|
74594
| 1 | 1. | Consent Agenda Document (11/22/22) | Report | Consent Agenda Document (11/22/22) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
74427
| 1 | 2. | Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2023. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2023. (5th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
74428
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For Ohmeda Drive Assessment District - 2022 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Ohmeda Drive Assessment District - 2022. (16th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
74429
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2023 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2023. (19th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
74080
| 1 | 5. | 219 North Fair Oaks Avenue Rezone | Ordinance | Creating Section 28.022-00592 of the Madison General Ordinances to change the zoning of property located at 219 North Fair Oaks Avenue, 15th Alder District, from Temporary A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
74081
| 1 | 6. | Grand Canyon Drive Rezone | Ordinance | Creating Section 28.022-00594 of the Madison General Ordinances to change the zoning of property located at 517 Grand Canyon Drive and 6617 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Corridor-Transitional) District. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
74082
| 1 | 7. | Cypress Way Rezone | Ordinance | Creating Section 28.022-00593 of the Madison General Ordinances to change the zoning of property located at 2405 Cypress Way, 825-837 Hughes Place, 810 West Badger Road, 14th Alder District, from SR-V1 (Suburban Residential-Varied 1) and CC-T (Commercial Corridor-Transitional) District to CC-T (Commercial Corridor-Transitional) District. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
74140
| 1 | 8. | Darwin-Packers Official Map Amendment | Resolution | Amending the City of Madison Official Map to remove mapped reservations for future public streets located in the Southwest Quarter of the Northeast Quarter of Section 30, Township 8 North, Range 10 East in the City of Madison, on land generally addressed as 2202-2320 Darwin Road. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
74346
| 1 | 9. | | Petition | Petition received in the Madison City Clerk's Office October 19, 2022, regarding annexation from Town of Cottage Grove to City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
74356
| 1 | 10. | Neitzel Attachment | Petition | Petition received in the Madison City Clerk's Office October 20, 2022 from Timothy Neitzel, regarding attachment from the Town of Blooming Grove to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
74701
| 1 | 11. | Council Update: Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEO | Presentation | Council Update: Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEO | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
74693
| 1 | 12. | 11-22-2022 Alder committee appointment (BPW) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
|
Not available
|
|
74694
| 1 | 13. | 12-6-2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/22/2022; action 12/6/2022). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
74592
| 1 | 14. | Confirming the Madison Common Council meeting formats through February 28, 2023 | Report | Confirming the Madison Common Council meeting formats through February 28, 2023:
12/6/22 - Hybrid (Virtual & CCB 201)
1/3/23 - Hybrid (Virtual & CCB 201)
1/17/23 - Hybrid (Virtual & CCB 201)
2/7/23 - Hybrid (Virtual & CCB 201)
2/28/23 - Hybrid (Virtual & CCB 201) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
74670
| 1 | 15. | Chief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Report | Chief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police
Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
74300
| 1 | 16. | Fire Elevator Updates | Ordinance | Amending Chapters 34 and 40 of the Madison General Ordinances to update fire protection and elevator inspection guidelines and requirements. | Adopt | Pass |
Action details
|
Not available
|
|
74301
| 1 | 17. | Public Health Inspection Fees | Ordinance | Amending Several Sections of Chapter 7 and Section 9.23(4)(d)3. and 4. of the Madison General Ordinances to remove embedded annual license fees and assign the Board of Health to establish annual license fees. | Re-refer | Pass |
Action details
|
Not available
|
|
74235
| 1 | 18. | Authorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms. | Adopt | Pass |
Action details
|
Not available
|
|
74298
| 1 | 19. | Cross Country Ski Permit | Ordinance | Amending Section 8.27(3) of the Madison General Ordinances to update the Cross-Country Ski Permit Program. | Adopt | Pass |
Action details
|
Not available
|
|
74472
| 1 | 20. | Park Commission President Member Appointments to Subcommittees of the Board of Park Commissioners | Appointment | Park Commission President Member Appointments to Subcommittees of the Board of Park Commissioners | Confirm | Pass |
Action details
|
Not available
|
|
74299
| 1 | 21. | Authorizing City Engineer or designee to sign the Enel X Way USA, LLC Nondisclosure Agreement required to use certain software as part of a managed Electric Vehicle (EV) charging network. | Resolution | Authorizing City Engineer or designee to sign the Enel X Way USA, LLC Nondisclosure Agreement required to use certain software as part of a managed Electric Vehicle (EV) charging network. (Citywide) | Adopt | Pass |
Action details
|
Not available
|
|
74308
| 1 | 22. | 12659 TLE High Point Church - Wexford Flood Mitigation | Resolution | Authorizing the City’s acceptance of a Temporary Limited Easement from High Point Church, Inc., for access over their property located at 7702 Old Sauk Road, to dredge and maintain the adjacent Wexford Pond, located at 1005 N. High Point Road. (19th A.D.) | Adopt | Pass |
Action details
|
Not available
|
|
74433
| 1 | 23. | Approving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9231 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9231. (10th AD) | Adopt with Conditions | Pass |
Action details
|
Not available
|
|
74434
| 1 | 24. | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2023 - Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2023 - Assessment District. (2nd, 4th, 6th, 10th, and 14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
74438
| 1 | 25. | Awarding Public Works Contract No. 8653, Olin Ave. Waste Transfer Station Floor Replacement. | Resolution | Awarding Public Works Contract No. 8653, Olin Ave. Waste Transfer Station Floor Replacement. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
74455
| 1 | 26. | Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Depar | Resolution | Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
74467
| 1 | 27. | Approving Addendum No. 1 to Village at Autumn Lake Phase 12, Contract No. 9098. | Resolution | Approving Addendum No. 1 to Village at Autumn Lake Phase 12, Contract No. 9098. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
74469
| 1 | 28. | Approving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution R | Resolution | Approving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00128, File Number 69536, Private Contract No. 9099. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
74473
| 1 | 29. | 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, and Rescinding Resolution RES-22-00285, | 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, and Rescinding Resolution RES-22-00285, File Number 70718, Private Contract No. 9122. (17th AD) | Adopt with Conditions | Pass |
Action details
|
Not available
|
|
74480
| 1 | 30. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Lighting Retrofit. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Lighting Retrofit. (18th AD) | Adopt | Pass |
Action details
|
Not available
|
|
68999
| 1 | 31. | | License | Report of Operator License Applications November 22, 2022. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
74483
| 1 | 32. | Alder Salaries | Ordinance | SUBSTITUTE: Amending Subdivisions (a), (c), and (d) of Section 3.50(1) of the Madison General Ordinances to Increase Alder Salaries and Associated Effective Dates. | Adopt Substitute | Fail |
Action details
|
Not available
|
|
74302
| 1 | 33. | Hilton Parking Ramp Property Transfer | Resolution | Authorizing the City to Accept a Property Transfer of the Property Underlying Hilton Parking Ramp. | Adopt | Pass |
Action details
|
Not available
|
|
73770
| 1 | 34. | Prohibit Retaliation | Ordinance | Amending Section 32.15 of the Madison General Ordinances, relating to expanding prohibitions on retaliation against tenants. | Adopt | Pass |
Action details
|
Not available
|
|
73825
| 1 | 35. | CSM - 810 W Badger Rd, et al | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and Centro Hispano, Inc. located at 810 W Badger Road, 825-837 Hughes Place, and 2405 Cypress Way; 14th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
73826
| 1 | 36. | CSM - 517 Grand Canyon Dr & 6617 Odana Rd | Resolution | Approving a Certified Survey Map of property owned by Madison Hospitality Hotel, LLC located at 517 Grand Canyon Drive and 6617 Odana Road; 19th Ald. Dist. | Adopt | Pass |
Action details
|
Not available
|
|
74047
| 1 | 37. | Re-Approval - Final Plat - Westwind | Resolution | Re-approving the final plat of the Westwind subdivision on land generally addressed as 10554 Mineral Point Road; 9th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
|
Not available
|
|
74061
| 1 | 38. | CSM - 6706-6714 Odana Rd | Resolution | Approving a Certified Survey Map of property owned by Northpointe Holding II, LLC located at 6706-6714 Odana Road; 19th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
|
Not available
|
|
70951
| 1 | 39. | 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. | Disallow | Pass |
Action details
|
Not available
|
|
73250
| 1 | 40. | CLAIM: S. and C. Lunda - bodily injury - $5,000. | Claim | S. and C. Lunda - bodily injury - $5,000. | Disallow | Pass |
Action details
|
Not available
|
|
74128
| 1 | 41. | CLAIM: M. Miller - property damage - $242.26. | Claim | M. Miller - property damage - $242.26. | Disallow | Pass |
Action details
|
Not available
|
|
74451
| 1 | 42. | CLAIM: J. Hertzler - personal injury, property damage, pain and suffering - $260. | Claim | J. Hertzler - personal injury, property damage, pain and suffering - $260. | Disallow | Pass |
Action details
|
Not available
|
|
73882
| 1 | 43. | Appointments to the Police Civilian Oversight Board | Resolution | Appointments to the Police Civilian Oversight Board | Adopt | Pass |
Action details
|
Not available
|
|
74598
| 1 | 44. | Neitzel Marsh Road Attachment | Ordinance | Creating Section 15.01(651) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards", attaching to Ward 2 and the 16th Alder District, the property located at 4001 Marsh Road in the Town of Blooming Grove, and assigning a temporary zoning classification of Temporary A (Agricultural) District. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
74623
| 1 | 45. | W Mifflin St Rezone | Ordinance | Creating Section 28.022-00598 of the Madison General Ordinances to change the zoning of property located at 330 West Mifflin Street, 4th Alder District, from PD (Planned Development) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00599 to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
74624
| 1 | 46. | Odana Rd Rezone | Ordinance | Creating Section 28.022-00600 of the Madison General Ordinances to change the zoning of property located at 6604 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Center-Transitional) District. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
74626
| 1 | 47. | Tradesmen Drive Rezone | Ordinance | Creating Section 28.022-00601 of the Madison General Ordinances to change the zoning of property located at 5651 Tradesmen Drive, 16th Alder District, from IL (Industrial-Limited) District to IG (Industrial-General) District. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
74674
| 1 | 48. | Update City Floodplain Maps | Ordinance | Amending Section 28.022(3)(c) of the Madison General Ordinances to Update City Floodplain Maps. | Refer | Pass |
Action details
|
Not available
|
|
74680
| 1 | 49. | Land Use Approvals | Ordinance | SUBSTITUTE: Amending Sections of Chapter 28 of the Madison General Ordinances to change Land Use Approval expirations and extensions. | Refer | Pass |
Action details
|
Not available
|
|
74681
| 1 | 50. | Luds Ln CTH AB Annexation | Ordinance | Creating Section 15.01(652) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 16th Alder District the property located at 3103-3111 Luds Lane and 3562 CTH AB in the Town of Cottage Grove, creating Section 15.02(155) of the Madison General Ordinances to annex the property to Ward 155, amending 15.03(16) to add Ward 155 to Alder District 16, and assigning a temporary zoning classification of Temporary A (Agricultural) District. | Refer | Pass |
Action details
|
Not available
|
|
74703
| 1 | 51. | Transit Oriented Development Overlay District | Ordinance | SECOND SUBSTITUTE: Amending Sections within Chapter 28 of the Madison General Ordinances to implement the new Transit Oriented Development (“TOD”) Overlay District. | Refer | Pass |
Action details
|
Not available
|
|
74744
| 1 | 52. | Gender Inclusive Ordinance Language | Ordinance | SUBSTITUTE: Amending 1.01(2) and creating 1.01(14) of the Madison General Ordinances to update gender-inclusive language pronouns. | Refer | Pass |
Action details
|
Not available
|
|
74750
| 1 | 53. | Staggered Alder Terms and Elections | Ordinance | Amending Section 3.01(1) of the Madison General Ordinances to Change Alder Terms and Elections. | Refer | Pass |
Action details
|
Not available
|
|
74345
| 1 | 54. | To approve the 2023 Urban Forestry Special Charge. | Resolution | Approve the 2023 Urban Forestry Special Charge. | Refer | Pass |
Action details
|
Not available
|
|
74355
| 1 | 55. | Approving the 2023 Resource Recovery Special Charge | Resolution | Approving the 2023 Resource Recovery Special Charge | Refer | Pass |
Action details
|
Not available
|
|
74548
| 1 | 56. | Approving an extension of a provisional appointment for Kelly Post from January 9, 2023 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until June 9, 2023, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Kelly Post from January 9, 2023 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until June 9, 2023, whichever is earlier. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
74550
| 1 | 57. | Amending the 2022 Sewer Utility Capital Budget to transfer budget authority from the Pavement Management program to several stand-alone projects to resolve budget deficits. | Resolution | Amending the 2022 Sewer Utility Capital Budget to transfer budget authority from the Pavement Management program to several stand-alone projects to resolve budget deficits.(3rd, 16th, & 17th ADs) | Refer | Pass |
Action details
|
Not available
|
|
74571
| 1 | 58. | | Resolution | SUBSTITUTE: A Resolution authorizing the noncompetitive purchase of no more than $430,000 in goods from Trane U.S. Inc. for the purchase of a chiller. Additionally, this resolution authorizes the acceptance of grant funds in the amount of $322,897 from Public Service Commission of Wisconsin and $12,000 from Focus on Energy and $50,000 from City Sustainability Fund as reimbursement towards this purchase. | Refer | Pass |
Action details
|
Not available
|
|
74582
| 1 | 59. | Sewer System Revenue and Refund Bonds | Resolution | Authorizing and Awarding $13,960,000 Sewer System Revenue and Refunding Bonds, Series 2022-D, and Establishing Interest Rates Theron. | Refer | Pass |
Action details
|
Not available
|
|
74583
| 1 | 60. | Authorizing the Mayor and City Clerk to execute a sole source contract with the Board of Regents for the University of Wisconsin System to maintain, update and refine the Neighborhood Indicators Project as needed, from 2023-2026. | Resolution | Authorizing the Mayor and City Clerk to execute a sole source contract with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin's Department of Community and Environmental Sociology, Applied Population Laboratory (APL) to maintain, update and refine the Neighborhood Indicators Project as needed, from 2023-2026. | Refer | Pass |
Action details
|
Not available
|
|
74593
| 1 | 61. | Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $100,500 from the Wisconsin Department of Transportation | Resolution | Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $100,500 from the Wisconsin Department of Transportation to implement the MPO’s RoundTrip TDM program and authorizing the Mayor and City Clerk to enter into the grant contract and State/Municipal Agreement. | Refer | Pass |
Action details
|
Not available
|
|
74625
| 1 | 62. | Accepting the 2022 Agency Annual Surveillance Technology Reports for the 2021 Calendar Year | Resolution | Accepting the 2022 Agency Annual Surveillance Technology Reports for the 2021 Calendar Year | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
74641
| 1 | 63. | Authorizing the City of Madison Planning Division to prepare the West Area Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the West Area Plan | Refer | Pass |
Action details
|
Not available
|
|
74663
| 1 | 64. | Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment. | Resolution | Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment. | Refer | Pass |
Action details
|
Not available
|
|
74664
| 1 | 65. | Authorizing the Mayor and City Clerk to enter into agreements with Transit Solutions, Inc., Badger Bus Lines, Inc., and Quality Transit, Inc. for the purpose of providing Paratransit Services to Metro Transit | Resolution | Authorizing the Mayor and City Clerk to enter into agreements with Transit Solutions, Inc., Badger Bus Lines, Inc., and Quality Transit, Inc. for the purpose of providing Paratransit Services to Metro Transit for a term of two and one half years (2.5) years from January 1, 2023 to June 30, 2025 with two one-year options exercisable by the City, to extend the term. If so exercised, option year one would be from July 1, 2025 to June 30, 2026, and option year two would be from July 1, 2026 to June 30, 2027. Each option shall be exercised in writing by the Metro Transit General Manager at least ninety (90) days prior to the end of the original contract term. | Refer | Pass |
Action details
|
Not available
|
|
74665
| 1 | 66. | Authorizing Madison Water Utility to use N Harris Computer Corporation as a sole source provider of Customer Information System (CIS) software and Meter Data Management (MDM) software. | Resolution | Authorizing Madison Water Utility to use N Harris Computer Corporation as a sole source provider of Customer Information System (CIS) software and Meter Data Management (MDM) software. | Refer | Pass |
Action details
|
Not available
|
|
74666
| 1 | 67. | Authorizing Madison Water Utility to use Itron Inc. as the sole source provider of Advanced Metering Infrastructure (AMI) fixed network hardware (endpoints, repeaters, collectors) and software. | Resolution | Authorizing Madison Water Utility to use Itron Inc. as the sole source provider of Advanced Metering Infrastructure (AMI) fixed network hardware (endpoints, repeaters, collectors) and software. | Refer | Pass |
Action details
|
Not available
|
|
74675
| 1 | 68. | 12657 - Acquisition of 818 W Badger Rd | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and 818 W Badger LLC dba JEK Property Management LLC for the City’s purchase of the property located at 818 W. Badger Road in the City of Madison. (14th AD) | Refer | Pass |
Action details
|
Not available
|
|
74676
| 1 | 69. | | Resolution | SUBSTITUTE: BY TITLE ONLY: 2022 Year-End Appropriation Resolution Amending the 2022 Adopted Operating Budget by appropriating a net amount of $1,400,000 from the General Fund balance to agency budgets, making transfers between funds, making transfers of appropriations between and within agency budgets; and amending the 2022 capital budget to increase funding for the temporary men’s shelter project and to transfer funds across projects. | Refer | Pass |
Action details
|
Not available
|
|
74679
| 1 | 70. | 12483 State St Campus Garage Redevelopment | Resolution | Substitute Authorizing the Execution of a Development Agreement with Mortenson Development, Inc., and its assigns for the Redevelopment of the State Street Campus Parking Facility (2nd AD) | Refer | Pass |
Action details
|
Not available
|
|
74682
| 1 | 71. | Adopting the Shady Wood Neighborhood Development Plan | Resolution | Adopting the Shady Wood Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan | Refer | Pass |
Action details
|
Not available
|
|
74683
| 1 | 72. | Overture Performance Contract Resolution | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute an Amendment to the Structural Agreement with Overture Center Foundation, Inc. and an Annual Performance Contract for the 2023 operations of the Overture Center, and providing for a grant from the City. | Refer | Pass |
Action details
|
Not available
|
|
74695
| 1 | 73. | A resolution authorizing the noncompetitive purchase of goods from MacQueen Emergency, LLC as a sole source provider of Arctic Compressor, LLC’s products in the state of Wisconsin | Resolution | A resolution authorizing the noncompetitive purchase of goods from MacQueen Emergency, LLC as a sole source provider of Arctic Compressor, LLC’s products in the state of Wisconsin. | Refer | Pass |
Action details
|
Not available
|
|
74696
| 1 | 74. | Submitting the appointment of Ayodeji Arojo for confirmation of a five-year term as the Transit Chief Operating Officer. | Resolution | Submitting the appointment of Ayodeji Arojo for confirmation of a five-year term as the Transit Chief Operating Officer. | Refer | Pass |
Action details
|
Not available
|
|
74699
| 1 | 75. | A Resolution approving the selection of Dane County Parent Council, Inc. to provide child care accreditation and technical support services to family child care providers located in the City of Madison, and authorizing the Mayor and City Clerk to enter in | Resolution | A Resolution approving the selection of Dane County Parent Council, Inc. to provide child care accreditation and technical support services to family child care providers located in the City of Madison, and authorizing the Mayor and City Clerk to enter into a contract with the selected agency for the provision of these services. | Refer | Pass |
Action details
|
Not available
|
|
74702
| 1 | 76. | Authorizing the allocation of up to $1,750,000 to support community-based organizations (CBOs) in their work to deliver a continuum of services that respond to the post pandemic economy and meet the changing workforce needs of residents wh | Resolution | Authorizing the allocation of up to $1,750,000 to support community-based organizations (CBOs) in their work to deliver a continuum of services that respond to the post pandemic economy and meet the changing workforce needs of residents while focusing on youth, young adult, and adult employment services, as the result of a competitive RFP process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services. | Refer | Pass |
Action details
|
Not available
|
|
74707
| 1 | 77. | Authorizing the Mayor and the City Clerk to enter into a contract with 16 Bars, LLC, d/b/a Gib’s Bar for exclusive alcohol beverage services at the WPCRC from 1/1/23 through 12/31/28 with the possiblity of two successive 2-year renewal terms. | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with 16 Bars, LLC, d/b/a Gib’s Bar for exclusive alcohol beverage services at the Warner Park Community Recreation Center (WPCRC) from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms. | Refer | Pass |
Action details
|
Not available
|
|
74732
| 1 | 78. | Recreate the vacant position #4455 of Traffic Signal Electrician 3 as a Communications Operations Leadworker in CG 16, Range 20. | Resolution | Recreate the vacant position #4455 of Traffic Signal Electrician 3 as a Communications Operations Leadworker in CG 16, Range 20. | Refer | Pass |
Action details
|
Not available
|
|
74733
| 1 | 79. | Authorizing the allocation of up to $950,600 of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the rehabilitation and preservation of eight (8) vacant units at separate | Resolution | Authorizing the allocation of up to $950,600 of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the rehabilitation and preservation of eight (8) vacant units at separate scattered site properties currently owned by MRCDC, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. | Refer | Pass |
Action details
|
Not available
|
|
74734
| 1 | 80. | Authorizing the City of Madison, on behalf of the Madison/Dane County Continuum of Care (CoC), to accept an aggregate Youth Homelessness Demonstration Program (YHDP) grant award of up to $2,293,291 from the U.S. Department of Housing and U | Resolution | SUBSTITUTE Authorizing the City of Madison, on behalf of the Madison/Dane County Continuum of Care (CoC), to accept an aggregate Youth Homelessness Demonstration Program (YHDP) grant award of up to $2,293,291 from the U.S. Department of Housing and Urban Development (HUD); authorizing the Mayor and City Clerk to execute agreements with specific Madison/Dane County CoC agencies selected by the CoC's Youth Action Board (YAB) to receive the YHDP funds; and amending the Community Development Division's 2022 2023 Adopted Operating Budget as appropriate. | Refer | Pass |
Action details
|
Not available
|
|
74741
| 1 | 81. | Authorizing the allocation of up to $150,000 from Community Development Division’s 2022 Operating Budget to The Center for Common Concerns, Inc. (DBA Homebase) to support the costs of a consultant-led effort to update the Community Plan to Prevent and End | Resolution | Authorizing the allocation of up to $150,000 from Community Development Division’s 2022 Operating Budget to The Center for Common Concerns, Inc. (DBA Homebase) to support the costs of a consultant-led effort to update the Community Plan to Prevent and End Homelessness, and authorizing the Mayor and the City Clerk to enter into a Purchase of Service Agreement. | Refer | Pass |
Action details
|
Not available
|
|
74753
| 1 | 82. | Adopting and approving the Director of Human Resources contract for confirmation of a five-year term. | Resolution | Adopting and approving the Director of Human Resources contract for confirmation of a five-year term. | Refer | Pass |
Action details
|
Not available
|
|
74599
| 1 | 83. | | License | Public Hearing - New License
Hamburger Ranch LLC • dba Draper Brothers Chop House
101 N Hamilton St • Agent: Jack Sosnowski • Estimated Capacity (in/out): 80/20
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Refer | Pass |
Action details
|
Not available
|
|
74600
| 1 | 84. | | License | Public Hearing - New License
Garver Events LLC • dba Garver Events
3330 Atwood Ave • Agent: Daniel Smith • Estimated Capacity (in/out): 150/150
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 15 (Alder Foster) • Police Sector 602 | Refer | Pass |
Action details
|
Not available
|
|
74671
| 1 | 85. | | License | Public Hearing - New License
Mishqui Peruvian Cuisine LLC • dba Mishqui Peruvian Cuisine
4604 Monona Dr • Agent: Cynthia Garcia • Estimated Capacity (in/out): 93/15
Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other
Alder District 15 (Alder Foster) • Police Sector 613 | Refer | Pass |
Action details
|
Not available
|
|
74672
| 1 | 86. | | License | Public Hearing - New License
Thai Basil LLC • dba Thai Basil
3519 University Ave • Agent: Krittaphol Poticharoen • Estimated Capacity (in/out): 70/0
Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other
Aldermanic District 5 (Alder Vidaver) • Police Sector 208 | Refer | Pass |
Action details
|
Not available
|
|
74673
| 1 | 87. | | License | Public Hearing - New License
It's Good For You LLC • dba It's Good For You
521 N Sherman Ave • Agent: Christopher Guglielmo • Estimated Capacity (in/out): 26/60
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 12 (Alder TBD) • Police Sector 501 | Refer | Pass |
Action details
|
Not available
|
|
74504
| 1 | 88. | CLAIM: D. DuVarney - vehicle damage - $443.90. | Claim | D. DuVarney - vehicle damage - $443.90. | Refer | Pass |
Action details
|
Not available
|
|
74647
| 1 | 89. | CLAIM: C. Walling - property damage - $2,500. | Claim | C. Walling - property damage - $2,500. | Refer | Pass |
Action details
|
Not available
|
|
74653
| 1 | 90. | CLAIM: C. Nichols - property damage - $500. | Claim | C. Nichols - property damage - $500. | Refer | Pass |
Action details
|
Not available
|
|
74659
| 1 | 91. | CLAIM: M. Peterson Albino Michelle - property damage - $2,437.05. | Claim | M. Peterson Albino - vehicle damage - $2,437.05. | Refer | Pass |
Action details
|
Not available
|
|
74713
| 1 | 92. | CLAIM: J. Dietzman - vehicle damage - $10,000. | Claim | J. Dietzman - vehicle damage - $10,000. | Refer | Pass |
Action details
|
Not available
|
|
74756
| 1 | | Authorizing the Mayor and City Clerk to execute a contract amendment with Madison-Area Urban Ministry, Inc. (d.b.a. JustDane) to extend ESG-CV contract terms through July 31, 2023. | Resolution | Authorizing the Mayor and City Clerk to execute a contract amendment with Madison-Area Urban Ministry, Inc. (d.b.a. JustDane) to extend ESG-CV contract terms through July 31, 2023. | Refer | Pass |
Action details
|
Not available
|
|
74757
| 1 | | Authorizing the Mayor and City Clerk to execute a contract amendment with The Salvation Army of Dane County to transfer funds from its Rapid Rehousing program to its Family Shelter program. | Resolution | Authorizing the Mayor and City Clerk to execute a contract amendment with The Salvation Army of Dane County to transfer funds from its Rapid Rehousing program to its Family Shelter program. | Refer | Pass |
Action details
|
Not available
|
|
74778
| 1 | | Recreate the 0.65 FTE Clerk 2 position, #496, currently filled by C. Pesl, in CG32-02, as a 1.0 FTE position, within the Library budget. | Resolution | Recreate the 0.65 FTE Clerk 2 position, #496, currently filled by C. Pesl, in CG32-02, as a 1.0 FTE position, within the Library budget. | Refer | Pass |
Action details
|
Not available
|