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76202
| 1 | 1. | Commending William Schaefer, Transportation Planning Manager for the Greater Madison MPO, on his retirement after nearly 25 years of dedicated public planning service | Resolution | Commending William Schaefer, Transportation Planning Manager for the Greater Madison MPO, on his retirement after nearly 25 years of dedicated public planning service | Adopt | Pass |
Action details
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Not available
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76198
| 1 | 2. | Consent Agenda Document (2/28/23) | Report | Consent Agenda Document (2/28/23) | 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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74885
| 1 | 3. | 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”. | Adopt with Amendment(s) and Close the Public Hearing | Fail |
Action details
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74885
| 2 | | 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”. | Refer | Fail |
Action details
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Not available
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74885
| 2 | | 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”. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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75767
| 1 | 4. | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Northport Drive & School Road. | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Northport Drive & School Road. (18 AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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75903
| 1 | 5. | Approving Revised Schedule Of Assessments for Ohmeda Drive Assessment District - 2022. | Resolution | Approving Revised Schedule Of Assessments for Ohmeda Drive Assessment District - 2022. (16th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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75907
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For S. Henry Street Assessment District - 2023. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For S. Henry Street Assessment District - 2023. (4th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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75908
| 1 | 7. | Approving Plans, Specifications, And Revised Schedule Of Assessments For W. Wilson Street and S. Broom Street Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Revised Schedule Of Assessments For W. Wilson Street and S. Broom Street Assessment District - 2021.(4th AD) | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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76400
| 1 | 8. | 3-7-2023 Resident committee appointments (MFPC) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 2-28-2023; action 3-7-2023). | Refer to a future Meeting to Confirm | Pass |
Action details
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75923
| 1 | 9. | Submitting the appointment of Charles J. Romines for confirmation of a five-year term as both Streets Superintendent and Public Works Team Leader. | Resolution | Submitting the appointment of Charles J. Romines for confirmation of a five-year term as both Streets Superintendent and Public Works Team Leader. | Adopt | Pass |
Action details
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Not available
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76199
| 1 | 10. | Confirming the Madison Common Council meeting formats through June 20, 2023 | Report | Confirming the Madison Common Council meeting formats through June 20, 2023:
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 |
Action details
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76212
| 1 | 11. | Chief of Police 4th Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Report | Chief of Police 4th Quarter Report: Chief Shon F. Barnes, Madison Police
Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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75746
| 1 | 12. | Approving the City of Madison Golf Program Code of Conduct for the City of Madison Golf Courses. | Resolution | Approving the City of Madison Golf Program Code of Conduct for the City of Madison Golf Courses. | Adopt | Pass |
Action details
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Not available
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75503
| 1 | 13. | 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 |
Action details
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Not available
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75568
| 1 | 14. | Awarding Public Works Contract No. 8641, Braxton Place and La Mariposa Lane Assessment District - 2022. | Resolution | Awarding Public Works Contract No. 8641, Braxton Place and La Mariposa Lane Assessment District - 2022. (13th AD) | Adopt | Pass |
Action details
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75582
| 1 | 15. | A RESOLUTION authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1 S Ingersoll St; formally 1101 E Wash | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1 S Ingersoll St; formally 1101 E Washington Ave) Facility Upgrade, Phase 3B. (6th AD) | Adopt | Pass |
Action details
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75705
| 1 | 16. | Rescinding the relocation order approved by RES-17-00546. | Resolution | Rescinding the relocation order approved by RES-17-00546. (Adjacent to 6 & 15 ADs). | Adopt | Pass |
Action details
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75762
| 1 | 17. | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract In: Gemini Drive, 6001-6033 - (GVC Town Center- B Block), Private Contract No. 7591. | Resolution | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract In: Gemini Drive, 6001-6033 - (GVC Town Center- B Block), Private Contract No. 7591 (3rd AD). | Adopt | Pass |
Action details
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75763
| 1 | 18. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 2, Private Contract No. 7855. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 2, Private Contract No. 7855 (1st AD) | Adopt | Pass |
Action details
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75764
| 1 | 19. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 3, Private Contract No. 7856. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 3, Private Contract No. 7856 (1st AD) | Adopt | Pass |
Action details
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75765
| 1 | 20. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks – Phase 5, Private Contract No. 8132. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 5, Private Contract No. 8132. (1st AD) | Adopt | Pass |
Action details
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75766
| 1 | 21. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 4, Private Contract No. 7857. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 4, Private Contract No. 7857 (1st AD) | Adopt | Pass |
Action details
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75768
| 1 | 22. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 8, Private Contract No. 8486. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 8, Private Contract No. 8486 (1st AD) | Adopt | Pass |
Action details
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Not available
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75769
| 1 | 23. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge Phase 7, Private Contract No. 9070. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge Phase 7, Private Contract No. 9070. (1st AD) | Adopt | Pass |
Action details
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75770
| 1 | 24. | To authorize the temporary closure of Starkweather Creek for construction and placement of the new pedestrian bridge as part of the 2023 reconstruction of Atwood Avenue. | Resolution | To authorize the temporary closure of Starkweather Creek for construction and placement of the new pedestrian bridge as part of the 2023 reconstruction of Atwood Avenue. (15th AD) | Adopt | Pass |
Action details
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75829
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 19 Treatment System Addition | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 19 Treatment System Addition. (5th AD) | Adopt | Pass |
Action details
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75852
| 1 | 26. | Declaring the City of Madison's intention to exercise its police powers establishing the 500 block E. Washington Avenue Assessment District - 2023. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the 500 block E. Washington Avenue Assessment District - 2023. (2nd AD) | Adopt | Pass |
Action details
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Not available
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75872
| 1 | 27. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Avenue Reconstruction Project. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Avenue Reconstruction Project. (15th AD) | Adopt | Pass |
Action details
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Not available
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75887
| 1 | 28. | Authorizing the Execution of an Agreement with Madison Gas & Electric Company to place a Level 3 Electric Vehicle (EV) Charger at the City’s Facility at 4602 Sycamore Ave. | Resolution | Authorizing the Execution of an Agreement with Madison Gas & Electric Company to place a Level 3 Electric Vehicle (EV) Charger at the City’s Facility at 4602 Sycamore Ave. (17th AD) | Adopt | Pass |
Action details
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Not available
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75904
| 1 | 29. | Approving plans and specifications for public improvements necessary for the project known as 531 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9274. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 531 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9274 (4th AD) | Adopt | Pass |
Action details
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75905
| 1 | 30. | A Resolution to authorize the City of Madison to enter into an agreement with Sugar River Wetland Mitigation Bank for the purchase of wetland mitigation credits and approve the non-competitive purchase from Sugar River Wetland Mitigation Bank as a sole so | Resolution | A Resolution to authorize the City of Madison to enter into an agreement with Sugar River Wetland Mitigation Bank for the purchase of wetland mitigation credits and approve the non-competitive purchase from Sugar River Wetland Mitigation Bank as a sole source provider of these credits, as part of the Lower Badger Mill Creek Flood Mitigation project. (1st Alder District) | Adopt | Pass |
Action details
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75906
| 1 | 31. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Aspen Grove Plat, Private Contract No. 2390. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Aspen Grove Plat, Private Contract No. 2390 (1st AD) | Adopt | Pass |
Action details
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75941
| 1 | 32. | Approving plans and specifications for public improvements necessary for the project known as 2101 East Springs Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9283. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2101 East Springs Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9283 (17th AD) | Adopt | Pass |
Action details
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Not available
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75942
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as 215 N Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9282. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 215 N Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9282 (15th AD) | Adopt | Pass |
Action details
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75943
| 1 | 34. | Approving Addendum No. 1 to 4221 Marsh Road, Contract No. 9032. | Resolution | Approving Addendum No. 1 to 4221 Marsh Road, Contract No. 9032 (16th AD) | Adopt | Pass |
Action details
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Not available
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75944
| 1 | 35. | Approving plans and specifications for public improvements necessary for the project known as 4265 Marsh Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9275. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4265 Marsh Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9275 (16th AD) | Adopt | Pass |
Action details
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Not available
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75970
| 1 | 36. | Awarding Public Works Contract No. 8692, Felland Road Reconstruction Assessment District - 2022. | Resolution | Awarding Public Works Contract No. 8692, Felland Road Reconstruction Assessment District - 2022. (17th AD) | Adopt | Pass |
Action details
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75972
| 1 | 37. | Awarding Public Works Contract No. 9437, East Towne Detention Basin Improvements. | Resolution | Awarding Public Works Contract No. 9437, East Towne Detention Basin Improvements. (17th AD) | Adopt | Pass |
Action details
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Not available
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75973
| 1 | 38. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In North Addition to Grandview Commons: Phase 9, Private Contract No. 8973. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In North Addition to Grandview Commons: Phase 9, Private Contract No. 8973 (3rd AD) | Adopt | Pass |
Action details
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75974
| 1 | 39. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Northeast Addition to Grandview Commons Phase 5, Private Contract No. 9092. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Northeast Addition to Grandview Commons Phase 5, Private Contract No. 9092 (3rd AD). | Adopt | Pass |
Action details
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75983
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 IT Fiber install along the Southwest Bike Path from Charter Street to West Washington Avenue project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 IT Fiber install along the Southwest Bike Path from Charter Street to West Washington Avenue project. (4th and 8th AD) | Adopt | Pass |
Action details
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Not available
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76251
| 1 | 41. | 2022 Board of Public Works Annual Report | Report | 2022 Board of Public Works Annual Report | 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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76404
| 1 | 42. | | License | Report of Operator License Applications February 28, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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76406
| 1 | 43. | | Resolution | Designating City of Madison Polling Locations for the 2023 Spring Election | Adopt under suspension of MGO 2.055 | Pass |
Action details
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Not available
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75820
| 2 | 44. | Honoring Outgoing Alders and Leadership | Ordinance | SUBSTITUTE: Creating Section 2.13(3) and 2.29(6) of the Madison General Ordinances relating to resolutions honoring outgoing Alders or leadership. | Adopt | Pass |
Action details
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76049
| 1 | 45. | Creating a Ranked-Choice Vote Process for Possible Operating Budget Amendments, for Advisory Purposes | Resolution | Creating a Ranked-Choice Vote Process for Possible Operating Budget Amendments, for Advisory Purposes | Place On File Without Prejudice | Pass |
Action details
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75053
| 2 | 46. | SUBSTITUTE: Establishing a Grant Program to Support Accessible Taxi Cabs in Madison | Resolution | SUBSTITUTE: Establishing a Grant Program to Support Accessible Taxi Cabs in Madison | Re-refer | Pass |
Action details
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Not available
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75560
| 1 | 47. | 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 | Adopt | Pass |
Action details
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Not available
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75722
| 1 | 48. | 2023 WDOJ Coronavirus Emergency Supplemental Funding grant - $25,000 to Police Department | Resolution | Amending the 2023 Operating Budget of the Police Department; and accepting a Wisconsin Department of Justice Coronavirus Emergency Supplemental Funding (CESF) grant award of $25,000 to fund the purchase of computers and supplies to improve teleworking capabilities | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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75785
| 1 | 49. | Amending the adopted 2023 Parks Division Capital budget to allow acceptance of two Focus on Energy incentive checks into the Parks Facility Improvement Major totaling $18,660.94. | Resolution | Amending the adopted 2023 Parks Division Capital budget to allow acceptance of two Focus on Energy incentive checks into the Parks Facility Improvement Major totaling $18,660.94. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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75827
| 1 | 50. | Authorizing the Parks Division to submit, and if awarded, accept a grant $25,000 from the Wisconsin Economic Development Corporation (“WEDC”) Vibrant Spaces grant program and authorizing the Mayor and City Clerk to enter into a contract with the Wisconsin | Resolution | Authorizing the Parks Division to submit, and if awarded, accept a grant $25,000 from the Wisconsin Economic Development Corporation (“WEDC”) Vibrant Spaces grant program and authorizing the Mayor and City Clerk to enter into a contract with the Wisconsin Economic Development Corporation to accept the Vibrant Spaces grant award. (4th AD) | Adopt | Pass |
Action details
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Not available
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75853
| 1 | 51. | 8234 - First Amendment to Lease 226 State St | Resolution | Authorizing the City’s execution of a First Amendment to a Subterranean and Air Space Lease with Constantine and Tom Christ, pertaining to the improvements at the property located at 226 State Street, which amends to existing lease to include an additional private improvement discovered in the W. Johnson Street right-of-way, correct the location of the existing underground vault, and adjust the annual rent accordingly. (4th A.D.) | Adopt | Pass |
Action details
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Not available
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75870
| 2 | 52. | Amend the Parks Division 2022 Capital Budget to allow for acceptance of two Dane County PARC & Ride grants totaling $187,500. | Resolution | SUBSTITUTE - Amend the Parks Division 2022 2023 Capital Budget to allow for acceptance of two Dane County PARC & Ride grants totaling $187,500. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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75878
| 1 | 53. | Authorizing the Mayor and the City Clerk to enter into an agreement with National Class E-Scow Association, Inc. for the use and closure of the Marshal Park boat launch and surrounding area from September 6, 2023 through September 10, 2023. (19th AD) | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with National Class E-Scow Association, Inc. for the use and closure of the Marshal Park boat launch and surrounding area from September 6, 2023 through September 10, 2023. (19th AD) | Adopt | Pass |
Action details
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75939
| 1 | 54. | HR Direct Introduction | Ordinance | Deleting Subsection (d), renumbering the subsections and creating Subsection (j) to Subdivision 6 of Section 2.05 of the Madison General Ordinances to allow direct introduction and sponsorship of certain resolutions recommended by the Personnel Board or the Director of Human Resources. | Adopt | Pass |
Action details
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Not available
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75964
| 1 | 55. | Amending the 2023 Adopted Operating Budget to allocate an additional $82,000 to the Fire Department for the purpose of expanding funding for the CARES program, funded through a corresponding reduction in the Common Council budget. | Resolution | Amending the 2023 Adopted Operating Budget to allocate an additional $82,000 to the Fire Department for the purpose of expanding funding for the CARES program, funded through a corresponding reduction in the Common Council budget. | Adopt - 15 Votes Required | Fail |
Action details
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75964
| 1 | | Amending the 2023 Adopted Operating Budget to allocate an additional $82,000 to the Fire Department for the purpose of expanding funding for the CARES program, funded through a corresponding reduction in the Common Council budget. | Resolution | Amending the 2023 Adopted Operating Budget to allocate an additional $82,000 to the Fire Department for the purpose of expanding funding for the CARES program, funded through a corresponding reduction in the Common Council budget. | Place On File Without Prejudice | Pass |
Action details
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75965
| 1 | 56. | MPD FBI Joint Terrorism Task Force overtime reimbursement $20,000 annually | Resolution | Amending the 2023 Police Department operating budget; and authorizing the Chief of Police to enter into a cost reimbursement agreement for $20,000 annually with the Federal Bureau of Investigation for overtime costs associated with participation in the FBI’s local Joint Terrorism Task Force aimed at preventing mass shootings. | Adopt - 15 Votes Required | Pass |
Action details
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75244
| 1 | 57. | Rev Prelim & Final Plat - Fox Knoll | Resolution | Approving the revised preliminary plat and final plat of Fox Knoll on land addressed as 10451 Old Sauk Road and 621 Pioneer Road; 9th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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75856
| 1 | 58. | Stoughton Road RPP Amendment | Resolution | Amending the Stoughton Road Revitalization Project Plan to add a note to the "Proposed Land Use Classifications" Map to allow consideration of a specific land use proposal. | Adopt | Pass |
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75836
| 1 | 59. | Repeal Curfew for Juveniles | Ordinance | Repealing MGO 23.11 which regulated curfew hours for juveniles. | Refer to a future Meeting to Adopt | Fail |
Action details
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75836
| 1 | | Repeal Curfew for Juveniles | Ordinance | Repealing MGO 23.11 which regulated curfew hours for juveniles. | Adopt | Pass |
Action details
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74804
| 1 | 60. | CLAIM: G. and A. Becerra - property damage - $8,147.94. | Claim | G. and A. Becerra - property damage - $8,147.94. | Disallow | Pass |
Action details
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75357
| 1 | 61. | CLAIM: G. Clemment - vehicle damage - $500. | Claim | G. Clemment - vehicle damage - $500. | Disallow | Pass |
Action details
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75646
| 1 | 62. | CLAIM: A. Hecht - property damage - amount to be determined. | Claim | A. Hecht - property damage - amount to be determined. | Disallow | Pass |
Action details
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75741
| 1 | 63. | CLAIM: A. Carne - property damage - $1,215.47. | Claim | A. Carne - property damage - $1,215.47. | Disallow | Pass |
Action details
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75752
| 1 | 64. | CLAIM: M. Heckman - property damage - $250. | Claim | M. Heckman - property damage - $250. | Disallow | Pass |
Action details
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75917
| 1 | 65. | J. Griffin of Acuity Insurance for L. Hauke - property damage - $2345.13. | Claim | J. Griffin of Acuity Insurance for L. Hauke - property damage - $2345.13. | Disallow | Pass |
Action details
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75963
| 1 | 66. | CLAIMS: R. Williams - property damage - $602.01. | Claim | R. Williams - property damage - $602.01. | Disallow | Pass |
Action details
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75755
| 1 | 67. | A Resolution authorizing the Mayor and the City Clerk to execute a non-competitive service contract with Toole Design Group, for Bicycle and Pedestrian Analysis services. | Resolution | A Resolution authorizing the Mayor and the City Clerk to execute a non-competitive service contract with Toole Design Group, for Bicycle and Pedestrian Analysis services. | Adopt | Pass |
Action details
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75772
| 1 | 68. | The proposed resolution expresses support for the Engineering Division and Transportation Department grant application to the Wisconsin Department of Transportation (WisDOT) 2023-2026 Transportation Alternatives Program (TAP). The application seeks federa | Resolution | The proposed resolution expresses support for the Engineering Division and Transportation Department grant application to the Wisconsin Department of Transportation (WisDOT) 2023-2026 Transportation Alternatives Program (TAP). The application seeks federal funding for two bicycle and pedestrian projects. A separate resolution accepting the grant award will be submitted at a later date should the City be awarded the grant funding from WisDOT. | Adopt | Pass |
Action details
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75966
| 1 | 69. | A resolution authorizing the noncompetitive purchase of $78,450.00 in services and license fees from Traffic Control Corporation for the purchase of licenses and services for Centracs centralized signal control system to cover 3-years of services and lice | Resolution | A resolution authorizing the noncompetitive purchase of $78,450.00 in services and license fees from Traffic Control Corporation for the purchase of licenses and services for Centracs centralized signal control system to cover 3-years of services and licenses. | Adopt | Pass |
Action details
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75386
| 1 | 70. | Dissolve PSRC | Ordinance | Repealing Section 33.22 of the Madison General Ordinances to Dissolve the Public Safety Review Committee. | Place On File Without Prejudice | Pass |
Action details
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75968
| 1 | 71. | Repeal 5.02 Traffic Bureau | Ordinance | Repealing Section 5.02 of the Madison General Ordinances. | Adopt | Pass |
Action details
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75969
| 1 | 72. | Repeal 12.02 Traffic Bureau | Ordinance | Repealing Section 12.02 of the Madison General Ordinances. | Adopt | Pass |
Action details
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75980
| 1 | 73. | Public Indecency Section Definitions | Ordinance | Amending Section 26.01(1) of the Madison General Ordinances to remove extraneous provisions within the section related to Public Indecency. | Adopt | Pass |
Action details
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76309
| 1 | 74. | Rezone 1601-1617 Sherman Avenue | Ordinance | Creating Section 28.022-00621 of the Madison General Ordinances to change the zoning of property located at 1601-1617 Sherman Avenue, 12th Alder District, from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban2) District. | Refer For Public Hearing | Pass |
Action details
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76331
| 1 | 75. | Mobile Home Park Notice | Ordinance | SUBSTITUTE: Amending portions of Section 9.23 of the Madison General Ordinances relating to regulation of mobile home parks. | Refer | Pass |
Action details
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76373
| 1 | 76. | Amending Continuous Reporting Requirements | Ordinance | Amending Section 2.04(1)(k) of the Madison General Ordinances to remove reporting requirement that reports of City agencies and bodies be listed on the Council agenda in a continuous rotation. | Refer | Pass |
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76377
| 1 | 77. | Clarify Allowable Actions During Introduction | Ordinance | Amending Section 2.055(1) of the Madison General Ordinances to clarify the allowable action taken on the day an item is introduced. | Refer | Pass |
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76379
| 1 | 78. | Recording Exemptions for Certain BCCs | Ordinance | SUBSTITUTE: Amending Section 33.01(12) of the Madison General Ordinances to exempt certain City boards, commissions and committees from recording requirements. | Refer | Pass |
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76056
| 1 | 79. | Authorizing the acceptance of a $57,000 grant from the Cities for Financial Empowerment Fund, Inc. (known as the CFE fund) to implement a Care and Repair financial empowerment education program for young adults and youth aging out of the foster care syste | Resolution | Authorizing the acceptance of a $57,000 grant from the Cities for Financial Empowerment Fund, Inc. (known as the CFE fund) to implement a Care and Repair financial empowerment education program for young adults and youth aging out of the foster care system, and amending the Community Development Division’s 2023 Adopted Operating Budget to reflect the receipt and use of those funds. | Refer | Pass |
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76058
| 1 | 80. | Authorizing the Community Development Division to accept a $75,000 grant from the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) to support creating equitable outcomes for homeless and other marginalized young adults in high-deman | Resolution | Authorizing the Community Development Division to accept a $75,000 grant from the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) to support creating equitable outcomes for homeless and other marginalized young adults in high-demand science, technology, engineering, and mathematics (STEM) workforce industries, and amending the Community Development Division’s 2023 Adopted Operating Budget to reflect the receipt and use of those funds. | Refer | Pass |
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76059
| 1 | 81. | SUBSTITUTE: Authorizing the sole source purchase of services by the Community Development Division from EQT By Design to conduct and evaluate stakeholder engagement and identify strategies associated with older adult services in Madison, funded by an allo | Resolution | SUBSTITUTE: Authorizing the sole source purchase of services by the Community Development Division from EQT By Design to conduct and evaluate stakeholder engagement and identify strategies associated with older adult services in Madison, funded by an allocation of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) and Community Development Block Grant (CDBG) funds. | Refer | Pass |
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76082
| 1 | 82. | Mifflin Street Area 2023 Glass Free Zone | Resolution | Establishing a Glass-Free Zone for the Mifflin Street area from 6:00 a.m. on April 29, 2023 to 6:00 a.m. on April 30, 2023. | Refer | Pass |
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76200
| 1 | 83. | SUBSTITUTE: A Resolution authorizing the Mayor and the City Clerk to enter into a sole source contract with Traffic Control Corporation for an integrated Centracs Transit Signal Priority system | Resolution | SUBSTITUTE: A Resolution authorizing the Mayor and the City Clerk to enter into a sole source contract with Traffic Control Corporation for an integrated Centracs Transit Signal Priority system | Refer | Pass |
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76201
| 1 | 84. | SUBSTITUTE: Approval of Electric Bus Charging Infrastructure Contract with NFI Infrastructure Solutions | Resolution | BY TITLE ONLY: SUBSTITUTE: A resolution authorizing the Mayor and the City Clerk to enter into a competitively selected contract with New Flyer of America, Incorporated for Electric Bus charging equipment | Refer | Pass |
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76213
| 1 | 85. | Scope of Services for the Cooperative Enterprise Development Program for 2023 | Resolution | Resolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2023 and authorizing the Mayor and City Clerk to execute a contract for $122,495.58 with C4CS to implement the program. | Refer | Pass |
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76214
| 1 | 86. | BY TITLE ONLY Authorizing the City to execute a competitive service contract with ________, Project Development Services and other engineering services associated with N-S Bus Rapid Transit. | Resolution | SUBSTITUTE - Authorizing the City to execute a competitive service contract with AECOM Technical Services, Inc., for project development and other engineering services associated with N-S Bus Rapid Transit. | Refer | Pass |
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76328
| 1 | 87. | Modifying RES-22-00635 (Legistar 72997) to extend the end date of the Task Force on Farmland Preservation from 3/31/23 to 6/30/23 | Resolution | Modifying RES-22-00635 (Legistar 72997) to extend the end date of the Task Force on Farmland Preservation from 3/31/23 to 6/30/23 | Refer to a future Meeting to Adopt | Pass |
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76330
| 1 | 88. | Confirm Agreement between City of Madison and the Association of Madison Police Supervisors | Resolution | Adopting and confirming the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2022 to December 31, 2025. | Refer | Pass |
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76342
| 1 | 89. | Supporting Madison Metro's FY23 Areas of Persistent Poverty Grant Application to Federal Transit Administration for planning work for Madison’s North-South “B” BRT Line | Resolution | SUBSTITUTE: Supporting Madison Metro's FY23 Areas of Persistent Poverty Grant Application to Federal Transit Administration for planning work for Madison’s North-South “B” BRT Line | Refer | Pass |
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76343
| 1 | 90. | Supporting Madison Metro's Section 5339b and 5339c Low or No Emission Grant Applications to Federal Transit Administration for facility solar projects, chargers, and electric 60’ articulated buses. | Resolution | Supporting Madison Metro's Section 5339b and 5339c Low or No Emission Grant Applications to Federal Transit Administration for facility solar projects, chargers, and electric 60’ articulated buses. | Refer | Pass |
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76393
| 1 | 91. | Approving the extension of contracts between the City of Madison and several partner agencies including the State of Wisconsin, the Center for Community Stewardship, the United States Department of Housing and Urban Development (HUD), Fiscal Assistance, I | Resolution | Approving the extension of contracts between the City of Madison and several partner agencies including the State of Wisconsin, the Center for Community Stewardship, the United States Department of Housing and Urban Development (HUD), Fiscal Assistance, Inc and Occupy Madison, and authorizing the Mayor and City Clerk to execute contract amendments with each of the identified agencies. | Refer | Pass |
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76394
| 1 | 92. | Approving a loan of up to $68,000 to Literacy Network, Inc. from the Community Facilities Loan Program to help finance the expansion of programming space at 701 Dane Street, and authorizing the Mayor and City Clerk to sign an agreement for that purpose. | Resolution | Approving a loan of up to $68,000 to Literacy Network, Inc. from the Community Facilities Loan Program to help finance the expansion of programming space at 701 Dane Street, and authorizing the Mayor and City Clerk to sign an agreement for that purpose. | Refer | Pass |
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76395
| 1 | 93. | Approving a Substantial Amendment to the City's FY21 Annual Action Plan to include supplemental HOME-ARP grant funds awarded to the City of Madison by HUD as part of the 2021 American Rescue Plan Act; amending the Community Development Division’s Adopted | Resolution | Approving a Substantial Amendment to the City's FY21 Annual Action Plan to include supplemental HOME-ARP grant funds awarded to the City of Madison by HUD as part of the 2021 American Rescue Plan Act; amending the Community Development Division’s Adopted 2023 Operating Budget to recognize the additional grant revenue and commensurate expenditures; and authorizing the Community Development Division to issue one or more Request for Proposals to allocate the funds. | Refer | Pass |
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76398
| 1 | 94. | Authorizing the Negotiation and Execution of a Contract with HNTB for continued Passenger Rail Study Services | Resolution | Authorizing the Negotiation and Execution of a Contract with HNTB for continued Passenger Rail Study Services | Refer | Pass |
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76399
| 1 | 95. | Hawthorne-Truax Neighborhood Plan | Resolution | Adopting the Hawthorne-Truax Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan | Refer | Pass |
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76401
| 1 | 96. | Approving the allocation of up to $220,500 of federal Community Development Block Grant (CDBG) funds and up to $250,000 of American Rescue Plan Act of 2021 (ARPA) State and Local Fiscal Recovery Funds (SLFRF) to Sustain Dane to extend the administration o | Resolution | Approving the allocation of up to $220,500 of federal Community Development Block Grant (CDBG) funds and up to $250,000 of American Rescue Plan Act of 2021 (ARPA) State and Local Fiscal Recovery Funds (SLFRF) to Sustain Dane to extend the administration of the Energy Efficiency in Naturally Occurring Affordable Housing project, and authorizing the Mayor and City Clerk to enter into Purchase of Service Agreements with Sustain Dane to implement the project. | Refer | Pass |
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76042
| 1 | 98. | CLAIM: R. Mallinson - vehicle damage - greater than $1. | Claim | R. Mallinson - vehicle damage - greater than $1. | Refer | Pass |
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76048
| 1 | 99. | CLAIM: D. Schroder of Hawks Quindel S.C. for D. Claringbole - personal injury and vehicle damage - $50,000. | Claim | D. Schroder of Hawks Quindel S.C. for D. Claringbole - personal injury and vehicle damage - $50,000. | Refer | Pass |
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76072
| 1 | 102. | CLAIM: R. Kasieta of Kasieta Legal Group LLC for M. Anderson - bodily injury - $250,000. | Claim | R. Kasieta of Kasieta Legal Group LLC for M. Anderson - bodily injury - $250,000. | Refer | Pass |
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76078
| 1 | 103. | CLAIM: H. DeGroot - vehicle damage - $113.95. | Claim | H. DeGroot - vehicle damage - $113.95. | Refer | Pass |
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76173
| 1 | 104. | CLAIM: R. Malik - vehicle damage - $2,924.24. | Claim | R. Malik - vehicle damage - $2,924.24. | Refer | Pass |
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76179
| 1 | 105. | CLAIM: R. Kasieta of Kasieta Legal Group LLC for D. Jackson - vehicle damage and personal injury- $250,000. | Claim | R. Kasieta of Kasieta Legal Group LLC for D. Jackson - vehicle damage and personal injury- $250,000. | Refer | Pass |
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76185
| 1 | 106. | CLAIMS: M. Miley of Vita Plus - property damage - $3,240.83. | Claim | M. Miley of Vita Plus - property damage - $3,240.83. | Refer | Pass |
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76197
| 1 | 107. | CLAIM: S. Hansen - property damage - $837.16. | Claim | S. Hansen - property damage - $837.16. | Refer | Pass |
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76240
| 1 | 108. | CLAIM: R. Cashin - property damage - $1,054.69. | Claim | R. Cashin - property damage - $1,054.69. | Refer | Pass |
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76340
| 1 | 110. | CLAIM: D. Erickson - vehicle damage - $2,391.98. | Claim | D. Erickson - vehicle damage - $2,391.98. | Refer | Pass |
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76359
| 1 | 111. | CLAIM: R. Straw - personal injury - $1,000. | Claim | R. Straw- personal injury - $1,000. | Refer | Pass |
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76372
| 1 | 112. | CLAIM: B. Larsen - vehicle damage - $28.97. | Claim | B. Larsen - vehicle damage - $28.97. | Refer | Pass |
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76386
| 1 | 113. | CLAIM: B. Abishek - bodily injury - greater than $1. | Claim | B. Abishek - bodily injury - greater than $1. | Refer | Pass |
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76392
| 1 | 114. | CLAIM: M. Hayward of Progressive for M. Goetzman - vehicle damage - $1,510.50. | Claim | M. Hayward of Progressive for M. Goetzman - vehicle damage - $1,510.50. | Refer | Pass |
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76010
| 1 | 115. | CLAIM: Chad Zeznanski, agent for FE One West Main Madison, LLC - excessive assessment - $60,554.04 | Claim | Chad Zeznanski, agent for FE One West Main Madison, LLC - excessive assessment - $60,554.04 | Refer | Pass |
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