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74894
| 1 | 1. | Appointing Barbara Vedder as Alder for District 12 to serve until the Spring 2023 election. | Resolution | Appointing Barbara Vedder as Alder for District 12 to serve until the Spring 2023 election. | Adopt Unanimously | Pass |
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75500
| 1 | 2. | Commemorating January 27, 2023, as International Holocaust Remembrance Day | Resolution | Commemorating January 27, 2023, as International Holocaust Remembrance Day | Adopt Unanimously | Pass |
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75475
| 1 | 3. | Consent Agenda Document (1/17/23) | Report | Consent Agenda Document (1/17/23) | | |
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60917
| 1 | 4. | Rezone property located at 115 West Doty Street | Ordinance | Creating Section 28.022 - 00452 of the Madison General Ordinances to amend a Planned Development District at property located at 115 West Doty Street, 4th Alder District, to approve an Amended General Development Plan, and creating Section 28.022 - 00453 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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74624
| 1 | 5. | 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. | Re-refer for Recessed Public Hearing | Pass |
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75099
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. (16th AD) | Adopt and Close the Public Hearing | Pass |
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74703
| 3 | 7. | 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 | Fail |
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74703
| 3 | | 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. | Adopt the following Amendment(s) to the Substitute | Fail |
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74703
| 3 | | 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. | Adopt the following Amendment(s) to the Substitute | Fail |
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74703
| 3 | | 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. | Adopt Substitute | Pass |
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74869
| 1 | 8. | East Washington Ave Rezone SIP | Ordinance | Creating Section 28.022-00602 of the Madison General Ordinances to change the zoning of property located at 310-322 East Washington Avenue, 2nd Alder District, from UMX (Urban Mixed-Use) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00603 to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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74885
| 1 | 9. | Chapter 28 Family Definition | Ordinance | AMENDED: Amending Supplemental Regulations within Section 28.151 MGO and Definitions within Section 28.211 of the Madison General Ordinances to Update Definitions of “Family”. | Re-refer for Recessed Public Hearing | Pass |
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75102
| 1 | 10. | | Petition | Petition received in the Madison City Clerk's Office December 8, 2022, regarding attachment from Town of Middleton to City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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75273
| 1 | 11. | 1-17-2023 Resident committee appointment (CoA) | Appointment | Report of the Mayor submitting a resident committee appointment (introduction 1-3-2023; action 1-17-2023). | Confirm | Pass |
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75539
| 1 | 12. | 2-7-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1-17-2023; action 2-7-2023). | Refer to a future Meeting to Confirm | Pass |
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75477
| 1 | 13. | Confirming the Madison Common Council meeting formats through June 20, 2023 | Report | Confirming the Madison Common Council meeting formats through June 20, 2023:
2/7/23 - Hybrid (Virtual & CCB 201)
2/28/23 - Hybrid (Virtual & CCB 201)
3/7/23 - Hybrid (Virtual & CCB 201)
3/21/23 - Hybrid (Virtual & CCB 201)
4/18/23 - Hybrid (Virtual & CCB 201)
4/25/23 - Hybrid (Virtual & CCB 201)
5/2/23 - Hybrid (Virtual & CCB 201)
5/16/23 - Hybrid (Virtual & CCB 201)
6/6/23 - Hybrid (Virtual & CCB 201)
6/20/23 - Hybrid (Virtual & CCB 201) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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74919
| 1 | 14. | | Resolution | Resolution for the Purchase of Applied Biosystems QuantStudio 3 Real-Time PCR System. | Adopt Unanimously | Pass |
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75039
| 1 | 15. | Amending the 2023 Stormwater Utility Operating Budget and authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for additional serv | Resolution | Amending the 2023 Stormwater Utility Operating Budget and authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for additional services for the Near Watershed Study and execute an Intergovernmental Cost Sharing Agreement with the University of Wisconsin-Madison to pay for this expanded scope. (2nd, 4th, 5th, 8th, and 13th ADs) | Adopt Unanimously | Pass |
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75225
| 1 | 16. | Awarding Public Works Contract No. 8716, East - West Bus Rapid Transit. | Resolution | Awarding Public Works Contract No. 8716, East - West Bus Rapid Transit. (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th , 19th ADs) | Adopt Unanimously | Pass |
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75256
| 1 | 17. | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of pavement markings. (Citywide) | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of pavement markings. (Citywide) | Adopt Unanimously | Pass |
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75263
| 1 | 18. | Authorizing the Mayor and City Clerk to execute an Agreement for a Freight Railroad Preservation Program Grant for the Troy Drive Railroad Bridge Reconstruction Project (State Project ID 0492-20-08) with the State of Wisconsin Department of Transportation | Resolution | Authorizing the Mayor and City Clerk to execute an Agreement for a Freight Railroad Preservation Program Grant for the Troy Drive Railroad Bridge Reconstruction Project (State Project ID 0492-20-08) with the State of Wisconsin Department of Transportation. (18th AD) | Adopt Unanimously | Pass |
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75264
| 1 | 19. | Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from various projects to the Atwood Avenue Reconstruction Project. | Resolution | Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from various projects to the Atwood Avenue Reconstruction Project.(15th AD) | Adopt Unanimously | Pass |
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75265
| 1 | 20. | Approving plans and specifications for public improvements necessary for the project known as 1309 Williamson St. - St. Vincent de Paul and authorizing construction to be undertaken by the Developer, Private Contract No. 9268. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1309 Williamson St. - St. Vincent de Paul and authorizing construction to be undertaken by the Developer, Private Contract No. 9268 (6th AD) | Adopt Unanimously | Pass |
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75266
| 1 | 21. | Approving plans and specifications for public improvements necessary for the project known as 4002 Lien Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9271. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4002 Lien Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9271 (17th AD) | Adopt Unanimously | Pass |
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75267
| 1 | 22. | Accepting street and terrace improvements constructed by Private Contract for 131 S. Fair Oaks Avenue, Private Contract No. 8068. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 131 S. Fair Oaks Avenue, Private Contract No. 8068 (15th AD) | Adopt Unanimously | Pass |
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75268
| 1 | 23. | Accepting sidewalk improvements constructed by Private Contract for 5555 High Crossing Boulevard, Private Contract No. 2215. | Resolution | Accepting sidewalk improvements constructed by Private Contract for 5555 High Crossing Boulevard, Private Contract No. 2215 (17 AD) | Adopt Unanimously | Pass |
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75279
| 1 | 24. | Amending the 2023 Capital Budget for Parks Division for the Door Creek Park Shelter project and approving plans and specifications for Public Works bidding. | Resolution | Amending the 2023 Capital Budget for Parks Division for the Door Creek Park Shelter project and approving plans and specifications for Public Works bidding. (16th AD) | Adopt Unanimously | Pass |
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75290
| 1 | 25. | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Warner Park Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Warner Park Watershed Study. (12th and 18th ADs) | Adopt Unanimously | Pass |
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75292
| 1 | 26. | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the John Nolen Drive Watershed Study | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the John Nolen Drive Watershed Study. (13th and 14th ADs) | Adopt Unanimously | Pass |
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75304
| 1 | 27. | Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive - School Road Traffic Signal Assessment District | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive - School Road Traffic Signal Assessment District. (12 AD) | Adopt Unanimously | Pass |
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75305
| 1 | 28. | Declaring the City of Madison's intention to exercise its police powers establishing the S. Henry Street Assessment District - 2023. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the S. Henry Street Assessment District - 2023. (4th AD) | Adopt Unanimously | Pass |
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75306
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Senior Center Courtyard. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Senior Center Courtyard. (4th AD) | Adopt Unanimously | Pass |
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75307
| 1 | 30. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Sport Court Resurfacings | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Sport Court Resurfacings. (3rd, 4th, 10th, 12th, 15th, 16th, 19th, 20th AD) | Adopt Unanimously | Pass |
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75309
| 1 | 31. | Approving the City of Madison Standard Specifications for Public Works Construction, 2023 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2023 Edition. | Adopt Unanimously | Pass |
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75311
| 1 | 32. | Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract The American Center Hanson Addition, Private Contract No. 2047 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract The American Center Hanson Addition, Private Contract No. 2047 (17 AD) | Adopt Unanimously | Pass |
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75312
| 1 | 33. | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Birchwood Point, Phase 5, Private Contract No. 7645 | Resolution | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Birchwood Point, Phase 5, Private Contract No. 7645 (1 AD) | Adopt Unanimously | Pass |
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75313
| 1 | 34. | Accepting storm sewer and sidewalk improvements constructed by Private Contract for 3402 McAllen Way, Private Contract No. 7724 | Resolution | Accepting storm sewer and sidewalk improvements constructed by Private Contract for 3402 McAllen Way, Private Contract No. 7724 (16 AD) | Adopt Unanimously | Pass |
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75314
| 1 | 35. | Accepting storm sewer, street, and terrace improvements constructed by Private Contract for UW Hospital at American Family - 4602 Eastpark Blvd, Private Contract No. 2339 | Resolution | Accepting storm sewer, street, and terrace improvements constructed by Private Contract for UW Hospital at American Family - 4602 Eastpark Blvd, Private Contract No. 2339 (17 AD) | Adopt Unanimously | Pass |
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75315
| 1 | 36. | Accepting detention pond and infiltration basin improvements constructed by Private Contract for Linden Park - Phase I, Private Contract No. 2015 | Resolution | Accepting detention pond and infiltration basin improvements constructed by Private Contract for Linden Park - Phase I, Private Contract No. 2015 (1 AD) | Adopt Unanimously | Pass |
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75317
| 1 | 37. | Awarding Public Works Contract No. 9262, CIPP Wet Lining Rehab of Sanitary Sewers - 2021 | Resolution | Awarding Public Works Contract No. 9262, CIPP Wet Lining Rehab of Sanitary Sewers - 2021. (6th, 12th, 14th, 15th and 18th ADs) | Adopt Unanimously | Pass |
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75320
| 1 | 38. | Accepting storm sewer, and sidewalk improvements constructed by Private Contract for 3601 Cross Hill Drive, Private Contract No. 8014 | Resolution | Accepting storm sewer, and sidewalk improvements constructed by Private Contract for 3601 Cross Hill Drive, Private Contract No. 8014 (17th AD) | Adopt Unanimously | Pass |
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75462
| 1 | 39. | | License | Secondhand Article Dealer
Madison Phone Repair LLC
3821 East Washington Ave.
Alder District 3 (Paulson) Police Sector 605 | Grant | Pass |
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75482
| 1 | 40. | | Resolution | SUBSTITUTE: Designating City of Madison Polling Locations for the 2023 Spring Primary Election | Adopt Substitute | Pass |
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75562
| 1 | 41. | | License | Report of Operator License Applications January 17, 2023. See attached report for list of operators. | Grant | Pass |
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74903
| 1 | 42. | CSM - 535 W Johnson St | Resolution | Approving a Certified Survey Map of property owned by Palisade Apartments LLC located at 535 W Johnson Street; 4th Ald. Dist. | Adopt unanimously under suspension of MGO 2.055 | Pass |
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74904
| 1 | 43. | CSM - 2525 Balden St | Resolution | Approving a Certified Survey Map of property owned by Ryan and Sara Peterson located at 2525 Balden Street; 13th Ald. Dist. | Adopt unanimously under suspension of MGO 2.055 | Pass |
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74905
| 1 | 44. | CSM - 3050-3202 Ohmeda Dr | Resolution | Approving a Certified Survey Map of property owned by Madison Interstate East, LLC located at 3050-3202 Ohmeda Drive; 16th Ald. Dist. | Adopt unanimously under suspension of MGO 2.055 | Pass |
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74859
| 1 | 45. | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning services to CARPC in calendar year 2023 | Adopt Unanimously | Pass |
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74860
| 1 | 46. | Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a contract with SRF Consulting Group for consultant services | Resolution | Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a contract with SRF Consulting Group for consultant services to develop a comprehensive regional Traffic Safety Action Plan and prepare a regional Safe Streets and Roads for All (SS4A) implementation grant application | Adopt Unanimously | Pass |
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74964
| 1 | 47. | GMCVB Purchases Services Agreement | Resolution | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau d/b/a/ Destination Madison. | Adopt Unanimously | Pass |
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75034
| 1 | 48. | Supporting and approving the City of Madison’s application to the Wisconsin Department of Natural Resources Surface Water Grant Program for Aquatic Invasive Species Early Detection & Response Grants for Oenanthe javanica, the acceptance of the grant, and | Resolution | Supporting and approving the City of Madison’s application to the Wisconsin Department of Natural Resources Surface Water Grant Program for Aquatic Invasive Species Early Detection & Response Grants for Oenanthe javanica, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with the WDNR or its designee, if awarded the grant and Amending the 2023 Stormwater Utility Operating Budget. (17th AD) | Adopt Unanimously | Pass |
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75065
| 1 | 49. | Amending the Adopted Stormwater Utility Capital Budget for the Cost Sharing Agreement with the Town of Blooming Grove for the Reconstruction of the Sprecher Road Greenway. | Resolution | Amending the Adopted Stormwater Utility Capital Budget for the Cost Sharing Agreement with the Town of Blooming Grove for the Reconstruction of the Sprecher Road Greenway. (16th AD) | Adopt Unanimously | Pass |
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75272
| 1 | 50. | Authorizing the City to execute a use agreement with Change Golf Instruction, LLC to make it a preferred golf instruction provider at the City golf courses for 2023-2027 and authorizing City golf staff to conduct private lessons at City golf courses when | Resolution | Authorizing the City to execute a use agreement with Change Golf Instruction, LLC to make it a preferred golf instruction provider at the City golf courses for 2023-2027 and authorizing City golf staff to conduct private lessons at City golf courses when not on-duty. | Adopt Unanimously | Pass |
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75287
| 1 | 51. | | Resolution | Authorizing the City Clerk's Office to participate in the U.S. Alliance for Election Excellence, and to accept a $500,000 grant in 2023 and a $1,000,000 grant in 2024 from the Center for Tech & Civic Life for planning and operationalizing safe and secure election administration infrastructure in City of Madison. Additionally, accepting a $4,800 membership grant in 2023 and again in 2024. Amending the 2023 Adopted Operating Budget to increase the Clerk's Office supplies budget by $500,000 and services budget by $4,800. | Adopt Unanimously | Pass |
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75291
| 2 | 52. | SUBSTITUTE: A resolution authorizing a non-competitive service contract with Eppstein Uhen Architects, LLC for professional architecture and engineering design consulting services for the State Street Campus Garage redevelopment project at 415 N. Lake Str | Resolution | SUBSTITUTE: A resolution authorizing a non-competitive service contract with Eppstein Uhen Architects, Inc. for professional architecture and engineering design consulting services for the State Street Campus Garage redevelopment project at 415 N. Lake Street. (2nd AD) | Adopt Unanimously | Pass |
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75299
| 1 | 53. | Approving Sunghee Min Metal Arts’ public art proposal to create two site-specific stainless steel sculptures for the median of the 200 block of S. Pinckney Street | Resolution | Approving Sunghee Min Metal Arts’ public art proposal to create two site-specific stainless steel sculptures for the median of the 200 block of S. Pinckney Street; and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and Sunghee Min Metal Arts; and authorizing outside fundraising in support of this project and acceptance of private funds from the Friends of the Madison Arts Commission. | Adopt Unanimously | Pass |
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75319
| 1 | 54. | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Fire Supervisors for the period January 1, 2022 through December 31, 2024. | Resolution | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Fire Supervisors for the period January 1, 2022 through December 31, 2024. | Adopt Unanimously | Pass |
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75321
| 1 | 55. | Submitting the appointment of Anthony DiCristofano for confirmation of a five-year term as the Transit Chief Maintenance Officer. | Resolution | Submitting the appointment of Anthony DiCristofano for confirmation of a five-year term as the Transit Chief Maintenance Officer. | Adopt Unanimously | Pass |
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74682
| 1 | 56. | 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 | Adopt Unanimously | Pass |
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74902
| 1 | 57. | CSM -131 W Wilson St | Resolution | Approving a Certified Survey Map of property owned by The Moment Residences, LLC located at 131 W Wilson Street; 4th Ald. Dist. | Adopt unanimously under suspension of MGO 2.055 | Pass |
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74912
| 1 | 58. | Authorizing the City of Madison Planning Division to prepare the Northeast Area Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the Northeast Area Plan | Adopt Unanimously | Pass |
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74858
| 1 | 59. | CLAIM: Z. Kluck of Zerbst and Kluck S.C. for R. Boissonnas - loss of consortium - $50,000. | Claim | Z. Kluck of Zerbst and Kluck S.C. for R. Boissonnas- loss of consortium - $50,000. | Disallow | Pass |
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75014
| 1 | 60. | D. Matlak - property damage - $214.32. | Claim | D. Matlak - property damage - $214.32. | Disallow | Pass |
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75076
| 1 | 61. | CLAIM: Allstate for B. Lacocque - personal injury - $618.30. | Claim | Allstate for B. Lacocque - personal injury - $618.30. | Disallow | Pass |
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75083
| 1 | 62. | CLAIM: Allstate for R. Song - personal injury - $2,834.92. | Claim | Allstate for R. Song - personal injury - $2,834.92. | Disallow | Pass |
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75157
| 1 | 63. | CLAIM: A. Manley - property damage - $521.24. | Claim | A. Manley - property damage - $521.24. | Disallow | Pass |
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74972
| 1 | 64. | Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide
$19,300 in assistance to Metro Transit for transit information services, promotion efforts, and
operations for calendar year 2023, and $5,000 to the Greater | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2023, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2023. | Adopt Unanimously | Pass |
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75220
| 1 | 65. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2023. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2023. | Adopt Unanimously | Pass |
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75221
| 1 | 66. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2023. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2023. | Adopt Unanimously | Pass |
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75222
| 1 | 67. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the
purpose of providing Metro Transit with State 85.21 funding given to Dane County for the
provision of accessible transportation for eligible persons within Metr | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2023. | Adopt Unanimously | Pass |
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75241
| 1 | 68. | Authorizing the Transit General Manager to file an application for a Section 5309 Small Starts Discretionary Grant | Resolution | Authorizing the City of Madison and/or the Transit General Manager to file an application for a Section 5309 Small Starts Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13(c) agreement with Teamsters Local No. 695. | Adopt Unanimously | Pass |
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75298
| 1 | 69. | Authorizing the Traffic Engineering Division to accept a federal grant for $86,000 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin D | Resolution | Authorizing the Traffic Engineering Division to accept a federal grant for $86,000 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin Department of Transportation. | Adopt Unanimously | Pass |
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75534
| 1 | 70. | Petition to Commissioners of Railroads - Revision | Resolution | Petition to Commissioners of Railroads - Revision | Adopt unanimously under suspension of MGO 2.055 | Pass |
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75286
| 1 | 71. | | Resolution | Establishing in-person absentee voting locations for the 2023 Spring Primary and Spring Election. | Adopt Unanimously | Pass |
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75497
| 1 | 72. | Parking Meters Street Use | Ordinance | Amending Section 10.056(5)(b)5. of the Madison General Ordinances to allow administrative approval of a street use permit application to close on-street parking meter space(s) as permitted by sec. 12.1425, MGO. | Refer | Pass |
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75517
| 1 | 73. | Odana Area Plan Rezone - Area 1 | Ordinance | Creating Section 28.022-00610 of the Madison General Ordinances to change the zoning of property located at 414 D’Onofrio Drive, 7601-7633 Ganser Way, 7701-7717 Mineral Point Road, and 409 S High Point Road, 9th Alder District, from PD (Planned Development) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00611 of the Madison General Ordinances to change the zoning of the property located at 7801-7815 Mineral Point Road and 7802-7878 Big Sky Drive, 9th Alder District, from SR-V2 (Suburban Residential-Varied 2) District and CC (Commercial Center) District to RMX (Regional Mixed-Use) District. | Refer For Public Hearing | Pass |
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75519
| 1 | 74. | Odana Area Plan Rezone - Area 2 | Ordinance | Creating Section 28.022-00612 of the Madison General Ordinances to change the zoning of property located at 23, 36, 53, and 66 West Towne Mall; 7017-7455 Mineral Point Road; 7230, 7301-7357 and 7401 West Towne Way; and 448 S Gammon Road, 9th Alder District, from CC (Commercial Center) District to RMX (Regional Mixed-Use) District. | Refer For Public Hearing | Pass |
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75520
| 1 | 75. | Odana Area Plan Rezone - Area 3 | Ordinance | Creating Section 28.022-00613 of the Madison General Ordinances to change the zoning of property located at 6502-6602 Grand Teton Plaza; 6501, 6601-6637 and 6701 Mineral Point Road; and 406-414 Grand Canyon Drive, 19th Alder District, from SE (Suburban Employment) District and CC (Commercial Center) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00614 of the Madison General Ordinances to change the zoning of the property located at 6405-6411 Mineral Point Road and 401 S Yellowstone Drive, 19th Alder District, from SE (Suburban Employment) District to CC-T (Commercial Corridor-Transitional) District. | Refer For Public Hearing | Pass |
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75521
| 1 | 76. | Odana Area Plan Rezone - Area 4 | Ordinance | SUBSTITUTE: Creating Section 28.022-00615 of the Madison General Ordinances to change the zoning of property located at 6101 Mineral Point Road and a portion of 5922 Research Park Boulevard, 19th Alder District from CC-T (Commercial Corridor-Transitional) District and MXC (Mixed-Use Center) District to RMX (Regional Mixed-Use) District; creating Section 28.022-00616 of the Madison General Ordinances to change the zoning of a portion the property located at 5922 Research Park Boulevard, 19th Alder District, from MXC (Mixed-Use Center) District to CC-T (Commercial Corridor-Transitional) District; and creating Section 28.022-00617 of the Madison General Ordinances to change the zoning of a portion the property located at 5922 Research Park Boulevard, 19th Alder District, from MXC (Mixed-Use Center) District to SE (Suburban Employment) District. | Refer For Public Hearing | Pass |
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75524
| 1 | 77. | Odana Area Plan Rezone - Area 5 | Ordinance | Creating Section 28.022-00618 of the Madison General Ordinances to change the zoning of property located at 406-440 Science Drive, 11th Alder District, and 431 Catalyst Drive and 401 and 441 Charmany Drive, 19th Alder District from SE (Suburban Employment) District to RMX (Regional Mixed-Use) District. | Refer For Public Hearing | Pass |
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75527
| 1 | 78. | Odana Area Plan Rezone - Area 6 | Ordinance | Creating Section 28.022-00619 of the Madison General Ordinances to change the zoning of property located at 5501-5601 Research Park Boulevard, and 5602 Tokay Boulevard, 19th Alder District, and 621-645 Science Drive and 5330 Tokay Boulevard, 11th Alder District, from SE (Suburban Employment) District to RMX (Regional Mixed-Use) District. | Refer For Public Hearing | Pass |
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75528
| 1 | 79. | Odana Area Plan Rezone - Area 7 | Ordinance | Creating Section 28.022-00620 of the Madison General Ordinances to change the zoning of property located at 606-670 S Whitney Way, 19th Alder District from CC (Commercial Center) District to RMX (Regional Mixed-Use) District. | Refer For Public Hearing | Pass |
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75530
| 1 | 80. | Public Works Department Clean-Up | Ordinance | SUBSTITUTE: Amending Sections 3.11, 8.055, 10.10(1) and 1.08(4), and Repealing Sections 8.13 and 10.01 of the Madison General Ordinances to update and consolidate language relating to the Public Works Department, the Streets Superintendent and the City Forester. | Refer | Pass |
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75503
| 1 | 81. | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 7, Second Addition to Truax Air Park West for the replatting (by Certified Survey Map) a portion of the plat, being located in the Northwest 1/4 of the Nor | Resolution | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 7, Second Addition to Truax Air Park West for the replatting (by Certified Survey Map) a portion of the plat, being located in the Northwest 1/4 of the Northeast 1/4 of Section 31, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (12th AD) | Refer | Pass |
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75504
| 1 | 82. | Create the classifications of “GIS Specialist 1, 2, 3 and 4,” in CG18, Ranges 06, 08, 10 and 12, respectively. Recreate the 1.0 FTE position #3656 of Planning GIS Specialist in CG18, Range 9 as a “GIS Specialist 4”, and reallocate the employee to the new | Resolution | Create the classifications of “GIS Specialist 1, 2, 3 and 4,” in CG18, Ranges 06, 08, 10 and 12, respectively. Recreate the 1.0 FTE position #3656 of Planning GIS Specialist in CG18, Range 9 as a “GIS Specialist 4”, and reallocate the employee to the new position, within the Planning Division. | Refer | Pass |
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75505
| 1 | 83. | Recreate position #868 of Data Analyst 2 as a Data Analyst 3 in CG 18, Range 10 and reallocate the employee, B. Wollmann, to the new position. | Resolution | Recreate position #868 of Data Analyst 2 as a Data Analyst 3 in CG 18, Range 10 and reallocate the employee, B. Wollmann, to the new position. | Refer | Pass |
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75506
| 1 | 84. | Recreate position #4653 of Civil Technician 2 as an Engineering Program Specialist 1 in CG 16, Range 17 and reallocate the employee, S. Kerr, to the new position. | Resolution | Recreate position #4653 of Civil Technician 2 as an Engineering Program Specialist 1 in CG 16, Range 17 and reallocate the employee, S. Kerr, to the new position. | Refer | Pass |
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75507
| 1 | 85. | Create the new classification of “Tenant Social Services Coordinator” in CG18, R4. Recreate the 0.6 FTE position #4762 of CDA Security Monitor (CG16, R9) as a 1.0 “Tenant Social Services Coordinator.” Delete the 0.6 FTE position #4851 of CDA Security Moni | Resolution | Create the new classification of “Tenant Social Services Coordinator” in CG18, R4. Recreate the 0.6 FTE position #4762 of CDA Security Monitor (CG16, R9) as a 1.0 “Tenant Social Services Coordinator.” Delete the 0.6 FTE position #4851 of CDA Security Monitor, within the Housing Operating Budget. | Refer | Pass |
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75508
| 1 | 86. | Update class specification for Judicial Support Clerk series to reflect automatic progression from Judicial Support Clerk 1 to Judicial Support Clerk 2; and recreate the positions #879 and #3667 as Judicial Support Clerk 2 and reallocate the employees (L. | Resolution | Update class specification for Judicial Support Clerk series to reflect automatic progression from Judicial Support Clerk 1 to Judicial Support Clerk 2; and recreate the positions #879 and #3667 as Judicial Support Clerk 2 and reallocate the employees (L. Dahlhauser and E. Nunez) into the new positions. | Refer | Pass |
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75509
| 1 | 87. | Recreate position #882 of Judicial Support Clerk 3 as an Administrative Assistant - Local 60 in CG 20, Range 14 and reallocate the employee, C. Zamber, to the new position. | Resolution | Recreate position #882 of Judicial Support Clerk 3 as an Administrative Assistant - Local 60 in CG 20, Range 14 and reallocate the employee, C. Zamber, to the new position. | Refer | Pass |
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75510
| 1 | 88. | Official Map Amendment, Research Park Area | Resolution | SUBSTITUTE - Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison to connect Genomic Drive to Mineral Point Road and extend Charmany Drive between S Rosa Road and Genomic Drive consistent with recommendations in the adopted Odana Area Plan. | Refer | Pass |
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75513
| 1 | 89. | WEDC Idle Sites Grant Roth Street LP | Resolution | Authorizing the City’s Economic Development Division to submit, and if awarded, accept a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Idle Sites Redevelopment Grant program and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Idle Sites Redevelopment Grant award and enter into a Memorandum of Understanding with Roth Street I Limited Partnership for use of the funds. (12th AD) | Refer | Pass |
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75514
| 1 | 90. | 11759 - First Amendment to HR Lease | Resolution | Authorizing the City to enter into a First Amendment to a Lease with Insurance Building Associates for the property located at 119 Martin Luther King, Jr. Blvd for Human Resources. (4th AD) | Refer | Pass |
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75515
| 1 | 91. | Recreate vacant position #4761 of Clerk Typist 2 (CG20, R06) as an Information Clerk (CG20, R07) in the CDA Housing Division operating budget. | Resolution | Recreate vacant position #4761 of Clerk Typist 2 (CG20, R06) as an Information Clerk (CG20, R07) in the CDA Housing Division operating budget. | Refer | Pass |
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75516
| 1 | 92. | Create a new 0.6 FTE position of Custodial Worker 2, in CG15, R3A in the Library operating budget. | Resolution | Create a new 0.6 FTE position of Custodial Worker 2, in CG15, R3A in the Library operating budget. | Refer | Pass |
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75518
| 1 | 93. | Adopting updates to the City of Madison Personnel Rules to allow for Reinstatement Policy to apply to general municipal employees as well as non-represented employees; and creating a Furlough Policy as requested by Common Council. | Resolution | Adopting updates to the City of Madison Personnel Rules to allow for Reinstatement Policy to apply to general municipal employees as well as non-represented employees; and creating a Furlough Policy as requested by Common Council. | Refer | Pass |
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75523
| 1 | 94. | Reallocate the incumbent of position #864, A. Deming, to the budgeted level of Organizational Development & Training Officer, in CG18, R12, within the HR Department operating budget. | Resolution | Reallocate the incumbent of position #864, A. Deming, to the budgeted level of Organizational Development & Training Officer, in CG18, R12, within the HR Department operating budget. | Refer | Pass |
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75531
| 1 | 95. | Reallocate the employee of position #777, J. Dempsey, to the budgeted level of Accountant 4, in CG18, R12, within the Finance Department operating budget. | Resolution | Reallocate the employee of position #777, J. Dempsey, to the budgeted level of Accountant 4, in CG18, R12, within the Finance Department operating budget. | Refer | Pass |
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75535
| 1 | 96. | Official Map Amendment, West Towne Area | Resolution | Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison at West Towne Mall and its environs consistent with recommendations in the adopted Odana Area Plan. | Refer | Pass |
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75536
| 1 | 97. | Create a new class series of Transit Data Analyst 1-3 in CG44, R06, 08, and 10 respectively. Recreate the 2 new 1.0 FTE positions of Data Analyst within the Metro Transit operating budget as Transit Data Analyst 3. | Resolution | Create a new class series of Transit Data Analyst 1-3 in CG44, R06, 08, and 10 respectively. Recreate the 2 new 1.0 FTE positions of Data Analyst within the Metro Transit operating budget as Transit Data Analyst 3. | Refer | Pass |
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75542
| 1 | 98. | Recreate the 1.0 FTE position #3323 of Monona Terrace Technical Service Specialist 1 as a Monona Terrace Technical Service Specialist 2 and reallocate the employee S. Cleven to the new position, within the Monona Terrace operating budget. | Resolution | Recreate the 1.0 FTE position #3323 of Monona Terrace Technical Service Specialist 1 as a Monona Terrace Technical Service Specialist 2 and reallocate the employee S. Cleven to the new position, within the Monona Terrace operating budget. | Refer | Pass |
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75553
| 1 | 99. | Recreate the 1.0 FTE position #3583 of Maintenance Mechanic 1 as a Maintenance Mechanic 2 and reallocate the employee J. Kennedy to the new position, within the Water Utility operating budget. | Resolution | Recreate the 1.0 FTE position #3583 of Maintenance Mechanic 1 as a Maintenance Mechanic 2 and reallocate the employee J. Kennedy to the new position, within the Water Utility operating budget. | Refer | Pass |
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75559
| 1 | 100. | Create a new classification of Public Works Laborer in CG15, R02. Recreate the 10 new 1.0 FTE positions identified as Public Works Laborer in the Streets Division Budget into the new classification and range. | Resolution | Create a new classification of Public Works Laborer in CG15, R02. Recreate the 10 new 1.0 FTE positions identified as Public Works Laborer in the Streets Division Budget into the new classification and range. | Refer | Pass |
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75560
| 1 | 101. | Authorizing the Mayor and City Clerk to amend the 2022-23 EHH contract with Focus Counseling to add $20,000 of State EHH funds reallocated from The Road Home Dane County | Resolution | Authorizing the Mayor and City Clerk to amend the 2022-23 EHH contract with Focus Counseling to add $20,000 of State EHH funds reallocated from The Road Home Dane County | Refer | Pass |
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75561
| 1 | 102. | Create a new classification of Streets Operations Leadworker in CG15, R09. Recreate 2 new 1.0 FTE positions identified as Public Works Leadworker in the 2023 Streets Division budget as Streets Operations Leadworker in the new CG and Range. | Resolution | Create a new classification of Streets Operations Leadworker in CG15, R09. Recreate 2 new 1.0 FTE positions identified as Public Works Leadworker in the 2023 Streets Division budget as Streets Operations Leadworker in the new CG and Range. | Refer | Pass |
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75563
| 1 | 103. | SUBSTITUTE: Authorizing a $400,000 loan to Centro Hispano, Inc. from the Community Facilities Loan Program to help finance the construction of a community facility at 2403 Cypress Way, authorizing the Mayor and City Clerk to sign an agreement for that p | Resolution | SUBSTITUTE: Authorizing a $400,000 loan to Centro Hispano, Inc. from the Community Facilities Loan Program to help finance the construction of a community facility at 2403 Cypress Way, authorizing the Mayor and City Clerk to sign an agreement for that purpose, and amending previously enacted Resolutions 22-00757 and 22-00758 to accommodate a new closing schedule. | Refer | Pass |
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75569
| 1 | 104. | Commercial Ownership Loan - Smart Cleaning Solutions | Resolution | Providing Smart Cleaning Solutions or its assigns a $250,000 loan to purchase a commercial property at 2530 Agriculture Drive through the Commercial Ownership Assistance program under the Small Business Equity and Recovery Program (SBER) using the American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery funds and authorizing the Mayor and City Clerk to sign an agreement with Smart Cleaning Solutions or its assigns for that purpose. (16th A.D.) | Refer | Pass |
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75332
| 1 | 105. | CLAIM: Madison Gas and Electric MG&E - property damage - $2,456.29. | Claim | Madison Gas and Electric MG&E - property damage - $2,456.29. | Referred | |
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75339
| 1 | 106. | CLAIM: A. Martinez - vehicle damage - $2,294.48. | Claim | A. Martinez - vehicle damage - $2,294.48. | Referred | |
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75345
| 1 | 107. | CLAIM: T. World - vehicle damage - $501.11. | Claim | T. World - vehicle damage - $501.11. | Referred | |
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75357
| 1 | 109. | CLAIM: G. Clemment - vehicle damage - $500. | Claim | G. Clemment - vehicle damage - $500. | Referred | |
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75371
| 1 | 111. | CLAIM: P. Bowers - property damage - $500. | Claim | P. Bowers - property damage - $500. | Referred | |
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75394
| 1 | 112. | CLAIM: J. Heibing - vehicle damage - $8,049.70. | Claim | J. Heibing - vehicle damage - $8,049.70. | Referred | |
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75400
| 1 | 113. | K. Rickert - vehicle damage - $2,601.63. | Claim | K. Rickert - vehicle damage - $2,601.63. | Referred | |
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75419
| 1 | 114. | CLAIM: B. Renzelmann - vehicle damage - $3,602. | Claim | B. Renzelmann - vehicle damage - $3,602. | Referred | |
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75450
| 1 | 118. | CLAIM: C. Benisch of Patriot Properties - property damage - $2,000. | Claim | C. Benisch of Patriot Properties - property damage - $2,000. | Referred | |
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75538
| 1 | 119. | CLAIM: Steven J. Frassetto, Menn Law Firm Ltd., attorney for Veritas Village, LLC - excessive assessment - $299,651.09. | Claim | Steven J. Frassetto, Menn Law Firm Ltd., attorney for Veritas Village, LLC - excessive assessment - $299,651.09. | Referred | Pass |
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