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68920
| 1 | 1. | Honoring the University of Wisconsin Women’s Volleyball Team on winning the NCAA National Championship. | Resolution | Honoring the University of Wisconsin Women’s Volleyball Team on winning the NCAA National Championship. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68960
| 1 | 2. | Recognizing, honoring and commemorating the exemplary life and public service of R. Richard “Dick” Wagner. | Resolution | Recognizing, honoring and commemorating the exemplary life and public service of R. Richard “Dick” Wagner. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68429
| 1 | 3. | | Petition | Petition dated November 16, 2021 from Michael Matty and Barbara Mazzoni, President of Sherman Terrace Association Board re: direct attachment from the Town of Madison to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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69003
| 1 | 4. | | Miscellaneous | Early Public Comment | | |
Action details
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Not available
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68456
| 1 | 5. | | License | Public Hearing - New License
VBO LLC • dba Village Bar
3801 Mineral Point Rd • Agent: Matt Fink • Estimated Capacity (in/out): 99/8
Class B Combination Liquor & Beer • 44% alcohol, 55% food, 1% other
Aldermanic District 11 (Alder Martin) • Police Sector 209 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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68457
| 1 | 6. | | License | Public Hearing - New License
Petomich LLC • dba Starkweather Brewing Company
2439 Atwood Ave • Agent: Michael Chronister
Estimated Capacity (in/out): 99/20
Class B Beer • 65% alcohol, 25% food, 10% other
Aldermanic District 6 (Alder Benford) • Police Sector 601 | Place On File Without Prejudice | Pass |
Action details
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Not available
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68458
| 1 | 7. | | License | Public Hearing - New License
Two Pinners LLC • dba Cheba Hut
435 W Gilman St • Agent: Heather Gawlitta
Estimated Capacity (in/out): 75/16
Class B Combination Liquor & Beer • 18% alcohol, 82% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant With Condition(s) | Pass |
Action details
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Not available
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68734
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street, and LaFollette Avenue Reconstruction Assessment District - 2022 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street, and LaFollette Avenue Reconstruction Assessment District - 2022 (15 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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68213
| 1 | 9. | Correct Table 28H-1 Entertainment with Alcohol Conditional Use | Ordinance | Amending Table 28H-1 to correct an inconsistency between the Table and Section 28.151 of the Madison General Ordinances. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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68639
| 1 | 10. | Rezone 1017 N. Sherman Avenue | Ordinance | Creating Section 28.022-00524 of the Madison General Ordinances to change the zoning of property located at 1017 N. Sherman Avenue, 12th Aldermanic District, from IG (Industrial - General) District to CC-T (Commercial Corridor - Transitional) District. | Re-refer | Pass |
Action details
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Not available
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68642
| 1 | 11. | Rezone 5818 Gemini Drive | Ordinance | Creating Section 28.022 - 00525 of the Madison General Ordinances to amend a Planned Development (PD) District for property located at 5818 Gemini Drive, 3rd Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 - 00526 to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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68644
| 1 | 12. | Rezone 5817 Halley Way | Ordinance | Creating Section 28.022 - 00527 of the Madison General Ordinances to amend a Planned Development (PD) District at property located at 5817 Halley Way, 3rd Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 - 00528 to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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68655
| 1 | 13. | 1-4-2022 Resident committee appointments | Appointment | Report of the Mayor submitting a resident committee appointment (introduction 12-7-2021; action 1-4-2022). | Confirm | Pass |
Action details
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68923
| 1 | 14. | 1-18-2022 Resident comittee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1-4-2022; action 1-18-2022). | Refer to a future Meeting to Confirm | Pass |
Action details
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69086
| 1 | 15. | Confirming the Madison Common Council meeting formats through May of 2022 | Report | Confirming the Madison Common Council meeting formats through May of 2022:
01/18/2022 - virtual
02/01/2022 - virtual
02/22/2022 - virtual
03/01/2022 - virtual
03/15/2022 - virtual
03/29/2022 - virtual
04/19/2022 - virtual
05/10/2022 - virtual
05/24/2022 - virtual | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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68424
| 1 | 16. | | License | Operator License Application
Michelle L Roatch - Establishment where employed: Green Lantern | Place On File Without Prejudice | Pass |
Action details
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68749
| 1 | 17. | | License | Change of Agent
Kwik Trip Inc • dba: Kwik Trip 953 • 7502 Mineral Point Rd
New Agent: Christopher Turtenwald
Class A Beer, Class A Cider
Aldermanic District 9 (Alder Conklin) | Grant | Pass |
Action details
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68750
| 1 | 18. | | License | Change of Agent
Kwik Trip, Inc • dba: Kwik Trip 960 • 401 N 3rd St
New Agent: Carrie Swenson
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 12 (Alder Abbas) | Grant | Pass |
Action details
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Not available
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68751
| 1 | 19. | | License | Change of Agent
Kwik Trip, Inc. • dba: Kwik Trip 950 • 4402 E Buckeye Rd
New Agent: Lauen Davis
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 16 (Alder Currie) | Grant | Pass |
Action details
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Not available
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68752
| 1 | 20. | | License | Entity Reorganization
Bartaco Hilldale LLC • dba Bartaco
464 N Midvale Ave
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Martin)
Remove one officer | Grant | Pass |
Action details
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Not available
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68753
| 1 | 21. | | License | Entity Reorganization
Wal-Mart Stores East LP • dba: Walmart #2335
4198 Nakoosa Trl
Class A Beer, Class A Liquor
Aldermanic District 15 (Alder Foster)
1 new officer | Grant | Pass |
Action details
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68754
| 1 | 22. | | License | Business Name Change
444 Park St Walter's LLC • Current dba: Walter's
444 Park St
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Evers)
New dba: The Borough Beer Co and Kitchen | Grant | Pass |
Action details
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Not available
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68755
| 1 | 23. | | License | Change of Licensed Premise
Kwik Trip, Inc. • dba: Kwik Trip 1522
6202 Schroeder Rd • Agent: Eric Goldman
Class A Beer, Class A Cider
Aldermanic District 19 (Alder Furman) • Police Sector 114
Request to remodel space from limited Stop-N-Go to a full Kwik Trip convenience store. | Grant | Pass |
Action details
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Not available
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68756
| 1 | 24. | | License | Business Name Change
Kwik Trip, Inc. • Current dba: Stop-N-Go 1522
6202 Schroeder Rd
Class A Beer, Class A Cider
Aldermanic District 19 (Alder Furman)
New dba: Kwik Trip 1522 | Grant | Pass |
Action details
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Not available
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68851
| 1 | 25. | | License | Operator License Application
Craig Jacobsen - Establishment where employed: Wisconsin Historical Society | Grant | Pass |
Action details
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Not available
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68349
| 1 | 26. | A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances | Resolution | A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances (Citywide). | Refer | Pass |
Action details
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Not available
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68415
| 1 | 27. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Lighting Replacement | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Lighting Replacement (4 AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68654
| 1 | 28. | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS for City of Madison Master Services Contract, which will combine and extend existing contracts into a single 5-year contract. | Resolution | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS for City of Madison Master Services Contract, which will combine and extend existing contracts into a single 5-year contract. (Citywide) | Adopt | Pass |
Action details
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Not available
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68698
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Operations Facility - Canopy Replacement/Expasion. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Operations Facility - Canopy Replacement/Expansion. (14 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68724
| 1 | 30. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 6 Remodel and Addition Project | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 6 Remodel and Addition Project. (14 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68725
| 1 | 31. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Sport Court Resurfacings. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Sport Court Resurfacings. (1, 2, 10, 11, 13, 15, 19 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68726
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park East Johnson St. Pedestrian Bridge Wing Walls | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park East Johnson St. Pedestrian Bridge Wing Walls. (2 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68728
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as 2012 Winnebago Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9121. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2012 Winnebago Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9121. (6 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68733
| 1 | 34. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Capitol Garage (SSCO) Generator Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Capitol Garage (SSCO) Generator Replacement. (4 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68745
| 1 | 35. | Approving plans and specifications for public improvements necessary for the project known as 133 E Lakeside Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00505 Private Contract No. 9043. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 133 E Lakeside Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00505 Private Contract No. 9043. (13 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68746
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing the S. Owen Drive, Keating Terrace and Caromar Drive Resurfacing Assessment Distict - 2022. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the S. Owen Drive, Keating Terrace and Caromar Drive Resurfacing Assessment Distict - 2022. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68757
| 1 | 37. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in: Grandview Commons North Addition - Phase 2, Private Contract No. 2416. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in: Grandview Commons North Addition - Phase 2, Private Contract No. 2416. (3 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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68758
| 1 | 38. | Approving plans and specifications for public improvements necessary for the project known as 2222 E Washington Ave - East High School and authorizing construction to be undertaken by the Developer, Private Contract No. 9116. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2222 E Washington Ave - East High School and authorizing construction to be undertaken by the Developer, Private Contract No. 9116. (12 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68759
| 1 | 39. | Approving plans and specifications for public improvements necessary for the project known as 30 Ash Street - West High School and authorizing construction to be undertaken by the Developer, Private Contract No. 9111. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 30 Ash Street - West High School and authorizing construction to be undertaken by the Developer, Private Contract No. 9111. (5 AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68703
| 1 | 40. | | License | Scrap and Recycling Collector
Heller's Equipment and Disposal
3620 Marsh Rd., Madison, WI 53718
Aldermanic District 16 Police Sector 620 | Grant | Pass |
Action details
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Not available
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68964
| 1 | 41. | Polling Locations 2022 Spring Primary | Resolution | Designating City of Madison Polling Locations for the 2022 Spring Primary. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68979
| 1 | 42. | | License | Report of Operator License Applications January 4, 2022. See attached report for list of operators. | Grant | Pass |
Action details
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69040
| 1 | 43. | | Resolution | Establishing in-person absentee voting locations for the 2022 Spring Primary and Spring Election. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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67690
| 2 | 44. | SUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing Policy | Resolution | SUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing Policy | Adopt | Pass |
Action details
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Not available
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68196
| 1 | 45. | CSM - 619-621 N Lake St | Resolution | Approving a Certified Survey Map of property owned by Patrick Properties, LLC located at 619 and 621 N Lake Street; 8th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68197
| 1 | 46. | CSM - 2920 Perry St et al | Resolution | Approving a Certified Survey Map of property owned by Hooper Corporation, Inc., General Heating and Cooling, Inc., and CAH Co, LLC located at 2920 Perry Street, 904 Stewart Street and 909 Jonathon Drive; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68084
| 1 | 47. | South Madison Plan | Resolution | Adopting the South Madison Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan. | Adopt the Following Amendment(s) | |
Action details
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68084
| 1 | | South Madison Plan | Resolution | Adopting the South Madison Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan. | Adopt the Following Amendment(s) | Pass |
Action details
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68084
| 1 | | South Madison Plan | Resolution | Adopting the South Madison Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan. | Substitute as Amended And Make the Main Motion | Pass |
Action details
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68084
| 1 | | South Madison Plan | Resolution | Adopting the South Madison Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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68628
| 1 | 48. | CUSA Amendment - Yahara Hills Neighborhood | Resolution | Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area Boundary to include lands in the Yahara Hills Neighborhood Development Plan area. | Adopt | Pass |
Action details
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68629
| 1 | 49. | CUSA Amendment - Northeast Neighborhoods | Resolution | Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area Boundary to include lands with the Northeast Neighborhoods Development Plan area. | Adopt | Pass |
Action details
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67522
| 1 | 50. | CLAIM: C. Vang, Vang Law Office S.C. for A. Castillo - personal injury - $25,000.00. | Claim | C. Vang, Vang Law Office S.C. for A. Castillo - personal injury - $25,000.00. | Disallow | Pass |
Action details
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67528
| 1 | 51. | CLAIM: C. Vang, Vang Law Office, S.C. for E. Vega - vehicle damage - $25,000.00. | Claim | C. Vang, Vang Law Office, S.C. for E. Vega - vehicle damage - $25,000.00. | Disallow | Pass |
Action details
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67703
| 1 | 52. | CLAIM: E. Erickson - vehicle damage - $1,297.47. | Claim | E. Erickson - vehicle damage - $1,297.47. | Disallow | Pass |
Action details
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68382
| 1 | 53. | CLAIM: R. Mooers - vehicle damage - $3,500.00. | Claim | R. Mooers - vehicle damage - $3,500.00. | Disallow | Pass |
Action details
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68474
| 1 | 54. | CLAIM: A. Kamoske - $615.25 - vehicle damage. | Claim | A. Kamoske - $615.25 - vehicle damage. | Disallow | Pass |
Action details
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68541
| 1 | 55. | CLAIM: A. Carlson - property damage - $1,000.00. | Claim | A. Carlson - property damage - $1,000.00. | Disallow | Pass |
Action details
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Not available
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68551
| 1 | 56. | CLAIM: E. Collins - vehicle damage - $2,794.36. | Claim | E. Collins - vehicle damage - $2,794.36. | Disallow | Pass |
Action details
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68581
| 1 | 57. | CLAIM: E. Meier - vehicle damage - $664.86. | Claim | E. Meier - vehicle damage - $664.86. | Disallow | Pass |
Action details
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68593
| 1 | 58. | CLAIM: H. Krause for Alexander Company - property damage - $226.24. | Claim | H. Krause for Alexander Company - property damage - $226.24. | Disallow | Pass |
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66999
| 1 | 59. | Establishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America. | Resolution | Establishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America. | Adopt | Pass |
Action details
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66868
| 1 | 60. | Attachment 1901 Sherman Avenue from Town of Madison | Ordinance | Creating Section 15.01(627) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 12th Alder District the property located at 1901 Sherman Avenue in the Town of Madison, amending Section 15.02(30) of the Madison General Ordinances to attach the property to Ward 30, and assigning a temporary zoning classification of A Agricultural District. | Adopt | Pass |
Action details
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66949
| 1 | 61. | Common Council Executive Committee Jurisdiction | Ordinance | Amending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee. | Adopt the Following Amendment(s) | Pass |
Action details
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66949
| 1 | | Common Council Executive Committee Jurisdiction | Ordinance | Amending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee. | Adopt As Amended | Pass |
Action details
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68427
| 1 | 62. | Discuss results of the Spring 2021 advisory referendum at the 12/7/21 Common Council Meeting | Resolution | To discuss at the December 7, 2021 Common Council meeting the results of the Spring 2021 advisory referendum election and determine whether a binding referendum election shall be authorized related to the structure of the Common Council. | Refer | Pass |
Action details
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68721
| 1 | 63. | Amusement Devices Include Simulators | Ordinance | Amending Section 9.08 of the Madison General Ordinances relating to licensing of amusement devices. | Refer | Pass |
Action details
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68722
| 1 | 64. | Childcare Tuition Aid Requirements | Ordinance | SUBSTITUTE - Amending Section 3.12(10)(g)1. of the Madison General Ordinances to change the application requirements for childcare tuition aid. | Refer | Pass |
Action details
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68600
| 1 | 65. | | Resolution | SUBSTITUTE - Amending the 2022 Adopted Capital Budget of the Streets Division to appropriate $153,000 of 2019 Carry Forward funds. | Refer | Pass |
Action details
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68621
| 1 | 66. | Granting and adopting equitable wage increases for employees in Compensation Group 28. | Resolution | Granting and adopting equitable wage increases for employees in Compensation Group 28. | Refer | Pass |
Action details
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68723
| 1 | 67. | agreement with the Wisconsin Department of Transportation on behalf of the Greater Madison MPO to continue providing ride-matching services | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Department of Transportation on behalf of the Greater Madison MPO to continue providing ride-matching services via an interactive, Internet -based application | Refer | Pass |
Action details
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68802
| 1 | 68. | Adopting the Greater East Towne Plan | Resolution | Adopting the Greater East Towne Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan. | Refer | Pass |
Action details
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68852
| 1 | 69. | Amending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR. | Resolution | Amending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR. (19th AD) | Refer | Pass |
Action details
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68861
| 1 | 70. | 12442 - PSA for CIC Lots 51-56, Portions of 57-58 | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and G. Newcomb Properties, LLC or its assigns, for the Purchase of Lots 51-56 and portions of Lots 57-58 in the Center for Industry & Commerce. (17th AD) | Refer | Pass |
Action details
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68884
| 1 | 71. | Amending RES-16-00171, File No. 41516, to Correct an Error in the Approval of the Intergovernmental Agreement for an Adaptive Management Plan for the Yahara Watershed. | Resolution | Amending RES-16-00171, File No. 41516, to Correct an Error in the Approval of the Intergovernmental Agreement for an Adaptive Management Plan for the Yahara Watershed. | Refer | Pass |
Action details
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68885
| 1 | 72. | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-01/71/75 for the USH 151 Park Street project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construct | Resolution | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-01/71/75 for the USH 151 Park Street project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (13th AD) | Refer | Pass |
Action details
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68915
| 1 | 73. | MPD Tyler Technologies New World 10-Year Contarct | Resolution | Authorizing the Mayor and City Clerk to sign a ten (10) year contract selected on a non-competitive true sole source basis for annual maintenance with Tyler Technologies for its existing New World Public Safety System and sign a contract to purchase an analytics dashboard and module through Tyler Technologies | Refer | Pass |
Action details
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68916
| 1 | 74. | Binding referendum questions on Spring 2022 General Election Ballot | Resolution | Authorizing the placement of binding referendum questions related to the structure of city government on the Spring 2022 General Election Ballot. | Withdrawn | Pass |
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68917
| 1 | 75. | | Resolution | Amending the 2022 Water Utility capital budget to increase the budget allocation by $175,000 for the replacement of the dump truck that was totaled. | Refer | Pass |
Action details
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68922
| 1 | 76. | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housing | Resolution | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housing solar installations, through 2024 | Refer | Pass |
Action details
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68934
| 1 | 77. | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with Sustain Dane to administer the City of Madison’s Community Food Waste Reduction Initiative that is being funded through a USDA Grant. | Resolution | SUBSTITUTE - A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with Sustain Dane to administer the City of Madison’s Community Food Waste Reduction Initiative that is being funded through a USDA Grant. | Refer | Pass |
Action details
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68962
| 1 | 78. | 4314 - East Rail Corridor Lease | Resolution | Authorizing the City’s execution of a lease with Meyerly Enterprises, LLC, allowing for the use of a portion of the City-owned transportation corridor parcel located at 251 Jackson Street. (6th AD) | Refer | Pass |
Action details
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68965
| 1 | 79. | | Resolution | Authorizing the Mayor and the City Clerk to execute third party agreements with neighboring jurisdictions for the design, funding, construction, implementation, operation, and maintenance of the East-West Bus Rapid Transit (BRT) Project. | Refer | Pass |
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68974
| 1 | 80. | Amending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee. | Resolution | Amending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee. | Refer | Pass |
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68976
| 1 | 81. | | Resolution | A Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with HNTB Corporation for Construction Management Services for the East-West Bus Rapid Transit (E-W BRT). | Refer | Pass |
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68977
| 1 | 82. | | Resolution | A Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with IBI Group for Project Management Services for Metro Transit’s Technology Upgrade. | Refer | Pass |
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69001
| 1 | 83. | Authorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street. | Resolution | Authorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street. (13th AD) | Refer | Pass |
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69002
| 1 | 84. | | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with Van Galder Bus Company and Lamers Bus Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot. These agreements shall begin January 1, 2022 and shall automatically renew each year on January 1st unless amended or terminated. | Refer | Pass |
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69025
| 1 | 85. | | Resolution | A Resolution authorizing an amendment of a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to extend their services to support Public Health Madison and Dane County’s COVID-19 testing, contact tracing and vaccine administration. | Refer | Pass |
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69059
| 1 | 86. | | Resolution | Recreating one .6 FTE Graphics Technician position (position control #4807) and one 1.0 FTE Customer Service Representative position (position control #3610, currently vacant) into one 1.0 FTE Graphics Technician position (and place incumbent, Michael Smith, in the position) and one .6 FTE Customer Service Representative position. Amending the 2022 Metro Transit Operating Budget to reflect these changes for a zero change in FTE. | Refer | Pass |
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68740
| 1 | 87. | CLAIM: J. Trinidad - property damage - $410.00. | Claim | J. Trinidad - property damage - $410.00. | Refer | |
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68776
| 1 | 88. | CLAIM: D. Wilson - property damage - $700.00. | Claim | D. Wilson - property damage - $700.00. | Refer | |
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68823
| 1 | 89. | CLAIM: R. Resch for C. Meyers - property damage - $50,000.00. | Claim | R. Resch for C. Meyers - property damage - $50,000.00. | Refer | |
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68826
| 1 | 90. | CLAIM: J. Lins - property damage - $800.00. | Claim | J. Lins - property damage - $800.00. | Refer | |
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68899
| 1 | 91. | CLAIM: T. McCray - property damage - $979.42. | Claim | T. McCray - property damage - $979.42. | Refer | |
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68903
| 1 | 92. | CLAIM: R. Leonard, Gingras Thomsen and Wachs LLP for C. Christenson - bodily injury - $5,000.00. | Claim | R. Leonard, Gingras Thomsen and Wachs LLP for C. Christenson - bodily injury - $5,000.00. | Refer | |
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68914
| 1 | 94. | T. Korb Hupy and Abraham S.C. for K. Walker - bodily injury - Amount to be determined.
T. Korb Hupy and Abraham S.C. for K. Walker - bodily injury - Amount to be determined. | Claim | NOTICE OF INJURY: T. Korb Hupy and Abraham S.C. for K. Walker - bodily injury - Amount to be determined. | Refer | |
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68952
| 1 | 95. | CLAIM: T. Feyen - vehicle damage - $1,529.66. | Claim | T. Feyen - vehicle damage - $1,529.66. | Refer | |
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68959
| 1 | 96. | CLAIM: E. Mileham - property damage - $429.08. | Claim | E. Mileham - property damage - $429.08. | Refer | |
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69038
| 1 | 98. | CLAIM: C. Klubertanz - property damage - $4,400.00. | Claim | C. Klubertanz - property damage - $4,400.00. | Refer | |
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68735
| 1 | 99. | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Resolution | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Refer to a future Meeting to Adopt | |
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68747
| 1 | 100. | Authorizing the Mayor to Solicit Funds for improvement of Services at 3202 Dairy Drive | Resolution | Authorizing the Mayor to solicit funds for the purpose of improvements and services to the temporary campground at 3202 Dairy Drive and to establish and operate a permanent men’s shelter. | Refer to a future Meeting to Adopt | |
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68070
| 1 | 101. | ACRE Funds Resolution | Resolution | Amending the 2021 Adopted Operating Budget for the Department of Civil Rights to authorize a grant to Liggon Real Estate Holdings, LLC for Three Thousand Dollars, and amending the Department of Civil Rights Operating Budget to provide for the Grant. | Adopt | Pass |
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69107
| 1 | | | Resolution | BY TITLE ONLY: Authorizing an amendment to a non-competitive contract with Alliant Energy Center for testing and vaccination services | Refer | Pass |
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