City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 1/4/2022 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
68920 11.Honoring the University of Wisconsin Women’s Volleyball Team on winning the NCAA National Championship.ResolutionHonoring 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 2.25Pass Action details Not available
68960 12.Recognizing, honoring and commemorating the exemplary life and public service of R. Richard “Dick” Wagner.ResolutionRecognizing, 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 2.25Pass Action details Not available
68429 13. PetitionPetition 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.AcceptPass Action details Not available
69003 14. MiscellaneousEarly Public Comment   Action details Not available
68456 15. LicensePublic 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 209Grant and Close the Public HearingPass Action details Not available
68457 16. LicensePublic 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 601Place On File Without PrejudicePass Action details Not available
68458 17. LicensePublic 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 403Grant With Condition(s)Pass Action details Not available
68734 18.Approving Plans, Specifications, And Schedule Of Assessments For St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street, and LaFollette Avenue Reconstruction Assessment District - 2022ResolutionApproving 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 HearingPass Action details Not available
68213 19.Correct Table 28H-1 Entertainment with Alcohol Conditional UseOrdinanceAmending Table 28H-1 to correct an inconsistency between the Table and Section 28.151 of the Madison General Ordinances.Adopt and Close the Public HearingPass Action details Not available
68639 110.Rezone 1017 N. Sherman AvenueOrdinanceCreating 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-referPass Action details Not available
68642 111.Rezone 5818 Gemini DriveOrdinanceCreating 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 HearingPass Action details Not available
68644 112.Rezone 5817 Halley WayOrdinanceCreating 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 HearingPass Action details Not available
68655 113.1-4-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting a resident committee appointment (introduction 12-7-2021; action 1-4-2022).ConfirmPass Action details Not available
68923 114.1-18-2022 Resident comittee appointmentsAppointmentReport 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 Not available
69086 115.Confirming the Madison Common Council meeting formats through May of 2022ReportConfirming 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 - virtualAcceptPass Action details Not available
68424 116. LicenseOperator License Application Michelle L Roatch - Establishment where employed: Green LanternPlace On File Without PrejudicePass Action details Not available
68749 117. LicenseChange 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)GrantPass Action details Not available
68750 118. LicenseChange 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)GrantPass Action details Not available
68751 119. LicenseChange 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)GrantPass Action details Not available
68752 120. LicenseEntity Reorganization Bartaco Hilldale LLC • dba Bartaco 464 N Midvale Ave Class B Combination Liquor & Beer Aldermanic District 11 (Alder Martin) Remove one officerGrantPass Action details Not available
68753 121. LicenseEntity 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 officerGrantPass Action details Not available
68754 122. LicenseBusiness 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 KitchenGrantPass Action details Not available
68755 123. LicenseChange 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.GrantPass Action details Not available
68756 124. LicenseBusiness 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 1522GrantPass Action details Not available
68851 125. LicenseOperator License Application Craig Jacobsen - Establishment where employed: Wisconsin Historical SocietyGrantPass Action details Not available
68349 126.A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General OrdinancesResolutionA Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances (Citywide).ReferPass Action details Not available
68415 127.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Lighting ReplacementResolutionApproving 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 2.25Pass Action details Not available
68654 128.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
68698 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Operations Facility - Canopy Replacement/Expasion.ResolutionApproving 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 2.25Pass Action details Not available
68724 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 6 Remodel and Addition ProjectResolutionApproving 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 2.25Pass Action details Not available
68725 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Sport Court Resurfacings.ResolutionApproving 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 2.25Pass Action details Not available
68726 132.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 WallsResolutionApproving 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 2.25Pass Action details Not available
68728 133.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.ResolutionApproving 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 2.25Pass Action details Not available
68733 134.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Capitol Garage (SSCO) Generator Replacement.ResolutionApproving 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 2.25Pass Action details Not available
68745 135.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.ResolutionApproving 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 2.25Pass Action details Not available
68746 136.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.ResolutionDeclaring 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 2.25Pass Action details Not available
68757 137.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.ResolutionAccepting 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 2.25Pass Action details Not available
68758 138.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.ResolutionApproving 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 2.25Pass Action details Not available
68759 139.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.ResolutionApproving 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 2.25Pass Action details Not available
68703 140. LicenseScrap and Recycling Collector Heller's Equipment and Disposal 3620 Marsh Rd., Madison, WI 53718 Aldermanic District 16 Police Sector 620GrantPass Action details Not available
68964 141.Polling Locations 2022 Spring PrimaryResolutionDesignating City of Madison Polling Locations for the 2022 Spring Primary.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
68979 142. LicenseReport of Operator License Applications January 4, 2022. See attached report for list of operators.GrantPass Action details Not available
69040 143. ResolutionEstablishing 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 2.25Pass Action details Not available
67690 244.SUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing PolicyResolutionSUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing PolicyAdoptPass Action details Not available
68196 145.CSM - 619-621 N Lake StResolutionApproving 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 2.25Pass Action details Not available
68197 146.CSM - 2920 Perry St et alResolutionApproving 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 2.25Pass Action details Not available
68084 147.South Madison PlanResolutionAdopting 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 Not available
68084 1 South Madison PlanResolutionAdopting 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 Not available
68084 1 South Madison PlanResolutionAdopting 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 MotionPass Action details Not available
68084 1 South Madison PlanResolutionAdopting 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 Not available
68628 148.CUSA Amendment - Yahara Hills NeighborhoodResolutionAuthorizing 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.AdoptPass Action details Not available
68629 149.CUSA Amendment - Northeast NeighborhoodsResolutionAuthorizing 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.AdoptPass Action details Not available
67522 150.CLAIM: C. Vang, Vang Law Office S.C. for A. Castillo - personal injury - $25,000.00.ClaimC. Vang, Vang Law Office S.C. for A. Castillo - personal injury - $25,000.00.DisallowPass Action details Not available
67528 151.CLAIM: C. Vang, Vang Law Office, S.C. for E. Vega - vehicle damage - $25,000.00.ClaimC. Vang, Vang Law Office, S.C. for E. Vega - vehicle damage - $25,000.00.DisallowPass Action details Not available
67703 152.CLAIM: E. Erickson - vehicle damage - $1,297.47.ClaimE. Erickson - vehicle damage - $1,297.47.DisallowPass Action details Not available
68382 153.CLAIM: R. Mooers - vehicle damage - $3,500.00.ClaimR. Mooers - vehicle damage - $3,500.00.DisallowPass Action details Not available
68474 154.CLAIM: A. Kamoske - $615.25 - vehicle damage.ClaimA. Kamoske - $615.25 - vehicle damage.DisallowPass Action details Not available
68541 155.CLAIM: A. Carlson - property damage - $1,000.00.ClaimA. Carlson - property damage - $1,000.00.DisallowPass Action details Not available
68551 156.CLAIM: E. Collins - vehicle damage - $2,794.36.ClaimE. Collins - vehicle damage - $2,794.36.DisallowPass Action details Not available
68581 157.CLAIM: E. Meier - vehicle damage - $664.86.ClaimE. Meier - vehicle damage - $664.86.DisallowPass Action details Not available
68593 158.CLAIM: H. Krause for Alexander Company - property damage - $226.24.ClaimH. Krause for Alexander Company - property damage - $226.24.DisallowPass Action details Not available
66999 159.Establishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America.ResolutionEstablishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America.AdoptPass Action details Not available
66868 160.Attachment 1901 Sherman Avenue from Town of MadisonOrdinanceCreating 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.AdoptPass Action details Not available
66949 161.Common Council Executive Committee JurisdictionOrdinanceAmending 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 Not available
66949 1 Common Council Executive Committee JurisdictionOrdinanceAmending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee.Adopt As AmendedPass Action details Not available
68427 162.Discuss results of the Spring 2021 advisory referendum at the 12/7/21 Common Council MeetingResolutionTo 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.ReferPass Action details Not available
68721 163.Amusement Devices Include SimulatorsOrdinanceAmending Section 9.08 of the Madison General Ordinances relating to licensing of amusement devices.ReferPass Action details Not available
68722 164.Childcare Tuition Aid RequirementsOrdinanceSUBSTITUTE - Amending Section 3.12(10)(g)1. of the Madison General Ordinances to change the application requirements for childcare tuition aid.ReferPass Action details Not available
68600 165. ResolutionSUBSTITUTE - Amending the 2022 Adopted Capital Budget of the Streets Division to appropriate $153,000 of 2019 Carry Forward funds.ReferPass Action details Not available
68621 166.Granting and adopting equitable wage increases for employees in Compensation Group 28.ResolutionGranting and adopting equitable wage increases for employees in Compensation Group 28.ReferPass Action details Not available
68723 167.agreement with the Wisconsin Department of Transportation on behalf of the Greater Madison MPO to continue providing ride-matching servicesResolutionAuthorizing 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 applicationReferPass Action details Not available
68802 168.Adopting the Greater East Towne PlanResolutionAdopting the Greater East Towne Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan.ReferPass Action details Not available
68852 169.Amending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR.ResolutionAmending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR. (19th AD)ReferPass Action details Not available
68861 170.12442 - PSA for CIC Lots 51-56, Portions of 57-58ResolutionAuthorizing 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)ReferPass Action details Not available
68884 171.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.ResolutionAmending 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.ReferPass Action details Not available
68885 172.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 constructResolutionApproving 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)ReferPass Action details Not available
68915 173.MPD Tyler Technologies New World 10-Year ContarctResolutionAuthorizing 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 TechnologiesReferPass Action details Not available
68916 174.Binding referendum questions on Spring 2022 General Election BallotResolutionAuthorizing the placement of binding referendum questions related to the structure of city government on the Spring 2022 General Election Ballot.WithdrawnPass Action details Not available
68917 175. ResolutionAmending the 2022 Water Utility capital budget to increase the budget allocation by $175,000 for the replacement of the dump truck that was totaled.ReferPass Action details Not available
68922 176.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 housingResolutionA 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 2024ReferPass Action details Not available
68934 177.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.ResolutionSUBSTITUTE - 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.ReferPass Action details Not available
68962 178.4314 - East Rail Corridor LeaseResolutionAuthorizing 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)ReferPass Action details Not available
68965 179. ResolutionAuthorizing 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.ReferPass Action details Not available
68974 180.Amending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee.ResolutionAmending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee.ReferPass Action details Not available
68976 181. ResolutionA 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).ReferPass Action details Not available
68977 182. ResolutionA 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.ReferPass Action details Not available
69001 183.Authorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street.ResolutionAuthorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street. (13th AD)ReferPass Action details Not available
69002 184. ResolutionAuthorizing 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.ReferPass Action details Not available
69025 185. ResolutionA 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.ReferPass Action details Not available
69059 186. ResolutionRecreating 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.ReferPass Action details Not available
68740 187.CLAIM: J. Trinidad - property damage - $410.00.ClaimJ. Trinidad - property damage - $410.00.Refer  Action details Not available
68776 188.CLAIM: D. Wilson - property damage - $700.00.ClaimD. Wilson - property damage - $700.00.Refer  Action details Not available
68823 189.CLAIM: R. Resch for C. Meyers - property damage - $50,000.00.ClaimR. Resch for C. Meyers - property damage - $50,000.00.Refer  Action details Not available
68826 190.CLAIM: J. Lins - property damage - $800.00.ClaimJ. Lins - property damage - $800.00.Refer  Action details Not available
68899 191.CLAIM: T. McCray - property damage - $979.42.ClaimT. McCray - property damage - $979.42.Refer  Action details Not available
68903 192.CLAIM: R. Leonard, Gingras Thomsen and Wachs LLP for C. Christenson - bodily injury - $5,000.00.ClaimR. Leonard, Gingras Thomsen and Wachs LLP for C. Christenson - bodily injury - $5,000.00.Refer  Action details Not available
68906 193.CLAIM: J. Davies - vehicle damage - $3,783.60.ClaimJ. Davies - vehicle damage - $3,783.60.Refer  Action details Not available
68914 194.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.ClaimNOTICE OF INJURY: T. Korb Hupy and Abraham S.C. for K. Walker - bodily injury - Amount to be determined.Refer  Action details Not available
68952 195.CLAIM: T. Feyen - vehicle damage - $1,529.66.ClaimT. Feyen - vehicle damage - $1,529.66.Refer  Action details Not available
68959 196.CLAIM: E. Mileham - property damage - $429.08.ClaimE. Mileham - property damage - $429.08.Refer  Action details Not available
69031 197.CLAIM: C. Thompson - vehicle damage - $3,200.00.ClaimC. Thompson - vehicle damage - $3,200.00.Refer  Action details Not available
69038 198.CLAIM: C. Klubertanz - property damage - $4,400.00.ClaimC. Klubertanz - property damage - $4,400.00.Refer  Action details Not available
68735 199.Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.ResolutionAuthorizing 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  Action details Not available
68747 1100.Authorizing the Mayor to Solicit Funds for improvement of Services at 3202 Dairy DriveResolutionAuthorizing 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  Action details Not available
68070 1101.ACRE Funds ResolutionResolutionAmending 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.AdoptPass Action details Not available
69107 1  ResolutionBY TITLE ONLY: Authorizing an amendment to a non-competitive contract with Alliant Energy Center for testing and vaccination servicesReferPass Action details Not available