Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/21/2023 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
75219 11.Commending and thanking Tom Solyst for his dedicated service to Vera Court Neighborhood Center and the residents of Madison.​ResolutionCommending and thanking Tom Solyst for his dedicated service to Vera Court Neighborhood Center and the residents of Madison.?Adopt UnanimouslyPass Action details Not available
76696 12.Consent Agenda Document (3/21/23)ReportConsent Agenda Document (3/21/23)   Action details Not available
75151 13.High Point Road ZoningOrdinanceSUBSTITUTE: Creating Section 28.022-00604 of the Madison General Ordinances to assign permanent zoning of property located at 1115 South High Point Road, 20th Alder District, to SR-V2 (Suburban Residential - Varied 2) District.Re-refer for Recessed Public Hearing  Action details Not available
75678 24.Keeping ChickensOrdinanceSUBSTITUTE: Amending Subsections (a) and (b) of Supplemental Regulations related to Keeping of Chickens within Section 28.151 of the Madison General Ordinances to increase the number of chickens allowed as an accessory use.Adopt Substitue with RecommendationsPass Action details Not available
76309 15.Rezone 1601-1617 Sherman AvenueOrdinanceCreating 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.Adopt and Close the Public HearingPass Action details Not available
76474 16.3-21-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3-7-2023; action 3-21-2023).ConfirmPass Action details Not available
76697 17.Confirming the Madison Common Council meeting formats through June 20, 2023ReportConfirming the Madison Common Council meeting formats through June 20, 2023: 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 OFFICERPass Action details Not available
76461 18.Entertainment License ClarificationOrdinanceAmending Sections 38.06(11) and (12) of the Madison General Ordinances to clarify exemptions related to alcohol beverage service and entertainment licenses.Adopt UnanimouslyPass Action details Not available
75953 19. ResolutionAuthorizing Acceptance of Funds from The Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin, School of Medicine and Public Health, and Office of the Wisconsin Partnership Program and authorizing a non-competitive service contract with Roots4Change for Jardin de Espacios (Garden of Spaces): Designing Well-Being during the Perinatal JourneyAdopt UnanimouslyPass Action details Not available
76036 110.Park Commission President Member Appointments to Subcommittee of the Board of Park CommissionersAppointmentPark Commission President's Resident Appointments to Subcommittee of the Board of Park CommissionersConfirm under MGO 2.055Pass Action details Not available
76413 111.Authorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2023-2025.ResolutionAuthorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2023-2025.Adopt UnanimouslyPass Action details Not available
76448 112.Consolidate BPC SubcommitteesOrdinanceAmending Subsection 33.05(5) of the Madison General Ordinances to Eliminate the Golf Subcommittee and the Warner Park Community Recreation Center Advisory Subcommittees of the Board of Parks Commissioners.Adopt under suspension of MGO 2.055Pass Action details Not available
76479 113.Approving Administrative Parcel Reclassification of the Senior Center Courtyard from Urban Plaza to Park and Authorizing the Parks Division to Improve, Program and Maintain as a Public Park (4th A.D)ResolutionApproving Administrative Parcel Reclassification of the Senior Center Courtyard from Urban Plaza to Park and Authorizing the Parks Division to Improve, Program and Maintain as a Public Park (4th A.D)Adopt UnanimouslyPass Action details Not available
76655 114.Board of Park Commissioners Proclaiming Commitment to Supporting Pollinator HealthResolutionBoard of Park Commissioners Proclaiming Commitment to Supporting Pollinator HealthAdopt under suspension of MGO 2.055Pass Action details Not available
76226 115.Authorizing the Mayor and City Clerk to enter into a one-year competitively selected service contract with CGC, Inc for asphalt pavement and concrete testing, soil compaction testing and geotechnical services on various projects administered by the City oResolutionAuthorizing the Mayor and City Clerk to enter into a one-year competitively selected service contract with CGC, Inc for asphalt pavement and concrete testing, soil compaction testing and geotechnical services on various projects administered by the City of Madison, and authorizing the Purchasing Agent to sign up to four (4) optional one-year renewals. (Citywide)Adopt UnanimouslyPass Action details Not available
76423 116.Accepting street and terrace improvements constructed by Private Contract for Monroe Street, 1722 - CU & CSM, Private Contract No. 8148.ResolutionAccepting street and terrace improvements constructed by Private Contract for Monroe Street, 1722 - CU & CSM, Private Contract No. 8148. (13th AD)Adopt UnanimouslyPass Action details Not available
76424 117.Accepting bituminous surface pavement constructed by Private Contract in 3840 Maple Grove Drive (Surface Paving), Private Contract No. 8531.ResolutionAccepting bituminous surface pavement constructed by Private Contract in 3840 Maple Grove Drive (Surface Paving), Private Contract No. 8531. (7th AD)Adopt UnanimouslyPass Action details Not available
76425 118.Authorizing the Mayor and the City Clerk to execute an agreement with Merjent, Inc. for engineering services for the Pheasant Branch Greenway Enhancement Design project.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Merjent, Inc. for engineering services for the Pheasant Branch Greenway Enhancement Design project. (9th AD)Adopt UnanimouslyPass Action details Not available
76427 119.Accepting street and terrace improvements constructed by Private Contract for 1301 Applegate Road, Private Contract No. 8551 .ResolutionAccepting street and terrace improvements constructed by Private Contract for 1301 Applegate Road, Private Contract No. 8551. (14th AD)Adopt UnanimouslyPass Action details Not available
76428 120.Accepting street and terrace improvements constructed by Private Contract for 709-713 E Johnson Street, Private Contract No. 8021.ResolutionAccepting street and terrace improvements constructed by Private Contract for 709-713 E Johnson Street, Private Contract No. 8021. (6th AD)Adopt UnanimouslyPass Action details Not available
76429 121.Accepting street and terrace improvements constructed by Private Contract for 717-753 E Johnson Street - Demo, Rezone, CU, CSM; Private Contract No. 8235.ResolutionAccepting street and terrace improvements constructed by Private Contract for 717-753 E Johnson Street - Demo, Rezone, CU, CSM; Private Contract No. 8235. (6th AD)Adopt UnanimouslyPass Action details Not available
76430 122.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Western Addition to 1000 Oaks - Phase 2, Private Contract No. 8463.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Western Addition to 1000 Oaks - Phase 2, Private Contract No. 8463. (1st AD)Adopt UnanimouslyPass Action details Not available
76432 123.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 4, Private Contract No. 8970.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 4, Private Contract No. 8970. (9th AD)Adopt UnanimouslyPass Action details Not available
76433 124.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs.)Adopt UnanimouslyPass Action details Not available
76501 125.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mendota Grassman Greenway. This project will re-grade and restore approximately 2,500 linear feet of channel and lower and increase the size ofResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mendota Grassman Greenway. (19th AD)Adopt UnanimouslyPass Action details Not available
76505 126.Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216.ReportApproving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (Citywide)AdoptPass Action details Not available
76507 127.Determining a Public Purpose and Necessity and adopting Transportation Project Plat Number: 12777-1-4.08, Amendment 1 (5th AD)ResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat Number: 12777-1-4.08, Amendment 1 (5th AD)Adopt UnanimouslyPass Action details Not available
76509 128.Approving Addendum No. 1 to Westwind, Contract No. 9126 and Addendum No. 1 to Westwind – Surface Paving, Contract No. 9129.ResolutionApproving Addendum No. 1 to Westwind, Contract No. 9126 and Addendum No. 1 to Westwind - Surface Paving, Contract No. 9129. (9th AD)Adopt UnanimouslyPass Action details Not available
76510 129.Approving plans and specifications for public improvements necessary for the project known as 5604 Schroeder Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9302.ResolutionApproving plans and specifications for public improvements necessary for the project known as 5604 Schroeder Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9302. (19th AD)Adopt UnanimouslyPass Action details Not available
76511 130.Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects + Planners S.C. to provide professional architectural and engineering desigResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects + Planners S.C. to provide professional architectural and engineering design services for the CCB Remodeling of the First, Fourth, and Fifth Floors, more specifically the Phase 2 project for the first floor. (4th AD)Adopt UnanimouslyPass Action details Not available
76512 131.Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Destree Design Architects, Inc. to provide professional architectural and engineering design services anResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Destree Design Architects, Inc. to provide professional architectural and engineering design services and construction administrative services for the Tenney Park Beach Shelter project located at 1330 Sherman Ave., Madison, WI. (6th AD)Adopt UnanimouslyPass Action details Not available
76521 132.Awarding Public Works Contract No. 9279, 2023 Rennebohm Park Inclusive Playground.ResolutionAwarding Public Works Contract No. 9279, 2023 Rennebohm Park Inclusive Playground. (11th AD)Adopt UnanimouslyPass Action details Not available
76522 133.Awarding Public Works Contract No. 8715, Lake Mendota Drive Assessment District - 2023.ResolutionAwarding Public Works Contract No. 8715, Lake Mendota Drive Assessment District - 2023. (19th AD)Adopt UnanimouslyPass Action details Not available
76523 134.Awarding Public Works Contract No. 8706, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Curb & Gutter Work Ordered (District 18) by the Common Council.ResolutionAwarding Public Works Contract No. 8706, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Curb & Gutter Work Ordered (District 18) by the Common Council. (12th and 18th AD)Adopt UnanimouslyPass Action details Not available
76524 135.Awarding Public Works Contract No. 8704, Resurfacing 2023 - Asphalt Base Patching and Base Patch Grinding.ResolutionAwarding Public Works Contract No. 8704, Resurfacing 2023 - Asphalt Base Patching and Base Patch Grinding. (2nd, 4th, 6th, 10th, and 14th AD)Adopt UnanimouslyPass Action details Not available
76525 136.Awarding Public Works Contract No. 8702, Resurfacing 2023 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No. 8702, Resurfacing 2023 - Curb & Gutter and Castings. (2nd, 4th, 6th, 10th, and 14th AD)Adopt UnanimouslyPass Action details Not available
76526 137.Awarding Public Works Contract No. 8697, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 12) - 2023.ResolutionAwarding Public Works Contract No. 8697, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 12) - 2023. (12th and 18th AD)Adopt UnanimouslyPass Action details Not available
76528 138.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Meadowlands Phase 9, Private Contract No. 7861.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Meadowlands Phase 9, Private Contract No. 7861. (16th AD)Adopt UnanimouslyPass Action details Not available
76529 139.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Meadowlands Phase 10, Private Contract No. 7862ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Meadowlands Phase 10, Private Contract No. 7862. (16th AD)Adopt UnanimouslyPass Action details Not available
76530 140.Accepting sanitary and storm sewer improvements by Private Contract In 5565 Tancho Drive, Private Contract No. 8020.ResolutionAccepting sanitary and storm sewer improvements by Private Contract In 5565 Tancho Drive, Private Contract No. 8020. (17th AD)Adopt UnanimouslyPass Action details Not available
76531 141.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Southern Addition to Birchwood Point - Phase 4, Private Contract No. 8968.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Southern Addition to Birchwood Point - Phase 4, Private Contract No. 8968. (1st AD)Adopt UnanimouslyPass Action details Not available
76532 142.Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 3817 Milwaukee Street, Private Contract No. 8915.ResolutionAccepting storm sewer, street, and terrace improvements constructed by Private Contract for 3817 Milwaukee Street, Private Contract No. 8915. (15th AD)Adopt UnanimouslyPass Action details Not available
76533 143.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 6, Private Contract No. 9068.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 6, Private Contract No. 9068. (9th AD)Adopt UnanimouslyPass Action details Not available
76534 144.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 1, Private Contract No. 8179.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 1, Private Contract No. 8179. (9th AD)Adopt UnanimouslyPass Action details Not available
76652 145.Declaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive Assessment District - 2024.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive Assessment District - 2024. (19th AD)Adopt UnanimouslyPass Action details Not available
75538 146.CLAIM: Steven J. Frassetto, Menn Law Firm Ltd., attorney for Veritas Village, LLC - excessive assessment - $299,651.09.ClaimSteven J. Frassetto, Menn Law Firm Ltd., attorney for Veritas Village, LLC - excessive assessment - $299,651.09.DenyPass Action details Not available
75667 147.CLAIM: Nicholas J. Boerke, Michael Best & Friedrich LLP, attorney for Ascendium Education Group, Inc. - unlawful taxation - $363,213.95.ClaimNicholas J. Boerke, Michael Best & Friedrich LLP, attorney for Ascendium Education Group, Inc. - unlawful taxation - $363,213.95.DenyPass Action details Not available
75725 148.CLAIM: Joseph J. Rolling, von Briesen & Roper, S.C., attorney for 1801 East Washington Apartments, LLC - excessive assessment - $125,069.08.ClaimJoseph J. Rolling, von Briesen & Roper, S.C., attorney for 1801 East Washington Apartments, LLC - excessive assessment - $125,069.08.DenyPass Action details Not available
75815 149.CLAIM: Joseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (33 Northridge Terrace) - excessive assessment - $3,396.33.ClaimJoseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (33 Northridge Terrace) - excessive assessment - $3,396.33.DenyPass Action details Not available
75816 150.CLAIM: Joseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (10 Northridge Terrace) - excessive assessment - $4,754.79.ClaimJoseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (10 Northridge Terrace) - excessive assessment - $4,754.79.DenyPass Action details Not available
75817 151.CLAIM: Joseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (57 Northridge Terrace) - excessive assessment - $30,536.34ClaimJoseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (57 Northridge Terrace) - excessive assessment - $30,536.34DenyPass Action details Not available
75818 152.CLAIM: Joseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (41 Northridge Terrace) - excessive assessment - $3,594.47ClaimJoseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (41 Northridge Terrace) - excessive assessment - $3,594.47DenyPass Action details Not available
75819 153.CLAIM: Joseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (1 Northridge Terrace) - excessive assessment - $4,392.18ClaimJoseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (1 Northridge Terrace) - excessive assessment - $4,392.18DenyPass Action details Not available
75821 154.CLAIM: Joseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (9 Northridge Terrace) - excessive assessment - $3,647.11ClaimJoseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (9 Northridge Terrace) - excessive assessment - $3,647.11DenyPass Action details Not available
75822 155.CLAIM: Joseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (2 Northridge Terrace) - excessive assessment - $5,598.94ClaimJoseph J. Rolling, von Briesen & Roper, S.C., attorney for Northern Bluffs LLC (2 Northridge Terrace) - excessive assessment - $5,598.94DenyPass Action details Not available
75823 156.CLAIM: Joseph J. Rolling, von Briesen & Roper, S.C., attorney for Stalowski Family LImited Partnership - excessive assessment - $40,683.39ClaimJoseph J. Rolling, von Briesen & Roper, S.C., attorney for Stalowski Family Limited Partnership - excessive assessment - $40,683.39DenyPass Action details Not available
75828 157.CLAIM: Christopher Strohbehn of Gimbel, Reilly, Guerin & Brown LLP, for Wal-Mart Stores, Inc- excessive assessment - $70,928.04.ClaimChristopher Strohbehn of Gimbel, Reilly, Guerin & Brown LLP, for Wal-Mart Stores, Inc- excessive assessment - $70,928.04.DenyPass Action details Not available
75830 158.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for 301 South Ingersoll, LLC - excessive assessment - $21,919.42.ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for 301 South Ingersoll, LLC - excessive assessment - $21,919.42.DenyPass Action details Not available
75831 159.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for 1000 Mifflin Street, LLC - excessive assessment - $33,242.20ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for 1000 Mifflin Street, LLC - excessive assessment - $33,242.20DenyPass Action details Not available
75832 160.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for City Row Apartments, LLC - excessive assessment - $24,199.61ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for City Row Apartments, LLC - excessive assessment - $24,199.61DenyPass Action details Not available
75833 161.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for 709 Segoe, LLC - excessive assessment - $28,094.72ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for 709 Segoe, LLC - excessive assessment - $28,094.72DenyPass Action details Not available
75834 162.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for 134 Fair Oaks, LLC - excessive assessment - $39,467.78ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for 134 Fair Oaks, LLC - excessive assessment - $39,467.78DenyPass Action details Not available
75835 163.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for 134 Fair Oaks, LLC - excessive assessment - $39,467.78ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for Schroeder Road Apts, LLC - excessive assessment - $52,854.14DenyPass Action details Not available
75837 164.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3, LLC (8101 Mayo Drive) - excessive assessment - $16,174.02ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3, LLC (8101 Mayo Drive) - excessive assessment - $16,174.02DenyPass Action details Not available
75840 165.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3, LLC (8119 Mayo Drive) - excessive assessment - $14,362.49ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3, LLC (8119 Mayo Drive) - excessive assessment - $14,362.49DenyPass Action details Not available
75841 166.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for Madison on Broadway, LLC - excessive assessment - $15,003.92ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for Madison on Broadway, LLC - excessive assessment - $15,003.92DenyPass Action details Not available
75843 167.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for Mirus Madison LLC - excessive assessment - $61,362.90ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for Mirus Madison LLC - excessive assessment - $61,362.90DenyPass Action details Not available
75844 168.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $67,255.49ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $67,255.49DenyPass Action details Not available
75845 169.CLAIM: Eric J. Hatchell, Foley & Lardner LLP, attorney for Mirus Madison II, LLC - excessive assessment - $23,702.88ClaimEric J. Hatchell, Foley & Lardner LLP, attorney for Mirus Madison II, LLC - excessive assessment - $23,702.88DenyPass Action details Not available
75871 170.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (parcel 0709-262-2901-8) - excessive assessment - $16,896ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (parcel 0709-262-2901-8) - excessive assessment - $16,896DenyPass Action details Not available
75873 171.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC (parcel 0709-262-2902-6) - excessive assessment - $14,482ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC (parcel 0709-262-2902-6) - excessive assessment - $14,482DenyPass Action details Not available
75874 172.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (parcel 0709-262-2999-3) - excessive assessment - $16,896ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (parcel 0709-262-2999-3) - excessive assessment - $16,896DenyPass Action details Not available
75879 173.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC (parcel 0710-272-0303-4) - excessive assessment - $77,639ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC (parcel 0710-272-0303-4) - excessive assessment - $77,639DenyPass Action details Not available
75886 174.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Central Storage & Warehouse, LLC (parcel 0710-094-0099-7) - excessive assessment - $363,197ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Central Storage & Warehouse, LLC (parcel 0710-094-0099-7) - excessive assessment - $363,197DenyPass Action details Not available
75888 175.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Central Storage & Warehouse, LLC (parcel 0710-094-1702-5) - excessive assessment - $9,616ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Central Storage & Warehouse, LLC (parcel 0710-094-1702-5) - excessive assessment - $9,616DenyPass Action details Not available
75889 176.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Colonial Corner, LLC (parcel 0710-061-2315-4) - excessive assessment - $3,772ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Colonial Corner, LLC (parcel 0710-061-2315-4) - excessive assessment - $3,772DenyPass Action details Not available
75890 177.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Colonial Corner, LLC (parcel 0709-134-0223-9) - excessive assessment - $4,553ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Colonial Corner, LLC (parcel 0709-134-0223-9) - excessive assessment - $4,553DenyPass Action details Not available
75891 178.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Colonial Corner, LLC (parcel 0709-134-0223-9) - excessive assessment - $4,553ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Constellation Project, LLC (parcel 0709-133-5702-0) - excessive assessment - $51,102DenyPass Action details Not available
75892 179.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Gebhardt Properties, LLC (parcel 0709-221-1123-5) - excessive assessment - $12,360ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Gebhardt Properties, LLC (parcel 0709-221-1123-5) - excessive assessment - $12,360DenyPass Action details Not available
75893 180.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for IA Madison, LLC (parcel 0810-233-0106-3) - excessive assessment - $75,508ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for IA Madison, LLC (parcel 0810-233-0106-3) - excessive assessment - $75,508DenyPass Action details Not available
75894 181.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Hotel Property Investment, LLC (parcel 0709-253-0109-9) - excessive assessment - $231,034ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Hotel Property Investment, LLC (parcel 0709-253-0109-9) - excessive assessment - $231,034DenyPass Action details Not available
75895 182.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Orton Park, LLC (parcel 0709-132-0710-0) - excessive assessment - $2,743ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Orton Park, LLC (parcel 0709-132-0710-0) - excessive assessment - $2,743DenyPass Action details Not available
75896 183.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Orton Park, LLC (parcel 0709-132-1036-9) - excessive assessment - $3,691ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Orton Park, LLC (parcel 0709-132-1036-9) - excessive assessment - $3,691DenyPass Action details Not available
75897 184.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Constellation Project, LLC (parcel 0709-133-5703-8) - excessive assessment - $254,948ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Constellation Project, LLC (parcel 0709-133-5703-8) - excessive assessment - $254,948DenyPass Action details Not available
75898 185.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Randall Park Rentals, LLC (parcel 0709-133-1811-3) - excessive assessment - $7,497ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for Randall Park Rentals, LLC (parcel 0709-133-1811-3) - excessive assessment - $7,497DenyPass Action details Not available
75899 186.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for SLJ II, LLC (parcel 0810-221-0607-6) - excessive assessment - $302,020ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for SLJ II, LLC (parcel 0810-221-0607-6) - excessive assessment - $302,020DenyPass Action details Not available
75900 187.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for West Place Three, LLC (parcel 0708-234-1007-5) - excessive assessment - $22,927ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for West Place Three, LLC (parcel 0708-234-1007-5) - excessive assessment - $22,927DenyPass Action details Not available
75902 188.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., attorney for IA Madison, LLC (parcel 0810-233-0303-5) - excessive assessment - $16,312ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., attorney for IA Madison, LLC (parcel 0810-233-0303-5) - excessive assessment - $16,312DenyPass Action details Not available
75918 189.CLAIM: Douglas A. Pessefall, Pessefall Law, LLC, attorney for Modern Gaming Company, LLC - unlawful taxation - $6,727.32ClaimDouglas A. Pessefall, Pessefall Law, LLC, attorney for Modern Gaming Company, LLC - unlawful taxation - $6,727.32DenyPass Action details Not available
75919 190.CLAIM: Daryl L. Ohland, NTWR Consulting LLC, agent for UW Medical Foundation Inc (5618 Odana Road) - unlawful taxation - $4,236ClaimDaryl L. Ohland, NTWR Consulting LLC, agent for UW Medical Foundation Inc (5618 Odana Road) - unlawful taxation - $4,236DenyPass Action details Not available
75920 191.CLAIM: Daryl L. Ohland, NTWR Consulting LLC, agent for UW Medical Foundation Inc (1 S Park) - unlawful taxation - $19,544ClaimDaryl L. Ohland, NTWR Consulting LLC, agent for UW Medical Foundation Inc (1 S Park) - unlawful taxation - $19,544DenyPass Action details Not available
75921 192.CLAIM: Daryl L. Ohland, NTWR Consulting LLC, agent for UW Medical Foundation Inc (21 S Park) - unlawful taxation - $3,699ClaimDaryl L. Ohland, NTWR Consulting LLC, agent for UW Medical Foundation Inc (21 S Park) - unlawful taxation - $3,699DenyPass Action details Not available
75940 193.CLAIM: Daryl L. Ohland, NTWR Consulting LLC, agent for UW Medical Foundation (21 S. Park St.) - excessive assessment - $24,222.00.ClaimDaryl L. Ohland, NTWR Consulting LLC, agent for UW Medical Foundation (21 S. Park St.) - excessive assessment - $24,222.00DenyPass Action details Not available
75947 194.CLAIM: Daryl L. Ohland, NTWR Consulting, agent for Roaring Fork LLC (548 State St.) - unlawful taxes - $3,910.00.ClaimDaryl L. Ohland, NTWR Consulting, agent for Roaring Fork LLC (548 State St.) - unlawful taxes - $3,910.00.DenyPass Action details Not available
75948 195.CLAIM: Daryl L. Ohland, NTWR Consulting, agent for Roaring Fork LLC (2741 University Ave.) - unlawful taxes - $2,055.00.ClaimDaryl L. Ohland, NTWR Consulting, agent for Roaring Fork LLC (2741 University Ave.) - unlawful taxes - $2,055.00.DenyPass Action details Not available
75951 196.CLAIM: Daryl L. Ohland, NTWR Consulting, agent for Roaring Fork LLC (4718 East Towne Blvd.) - unlawful taxes - $3.319.00.ClaimDaryl L. Ohland, NTWR Consulting, agent for Roaring Fork LLC (4718 East Towne Blvd.) - unlawful taxes - $3.319.00.DenyPass Action details Not available
75952 197.CLAIM: Daryl L. Ohland, NTWR Consulting, agent for Roaring Fork LLC (6650 Mineral Point Rd.) - unlawful taxes - $3,670.00.ClaimDaryl L. Ohland, NTWR Consulting, agent for Roaring Fork LLC (6650 Mineral Point Rd.) - unlawful taxes - $3,670.00.DenyPass Action details Not available
76010 198.CLAIM: Chad Zeznanski, agent for FE One West Main Madison, LLC - excessive assessment - $60,554.04ClaimChad Zeznanski, agent for FE One West Main Madison, LLC - excessive assessment - $60,554.04DenyPass Action details Not available
76405 199. LicenseReport of Operator License Applications March 21, 2023. See attached report for list of operators.GrantPass Action details Not available
76463 1100.Revisor's OrdinanceOrdinanceAmending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting a 2023 City Attorney Revisor’s Ordinance.Adopt UnanimouslyPass Action details Not available
76500 3101.Previous Versions & Agenda ApprovalOrdinanceSECOND SUBSTITUTE: Amending Sections 2.055(5) and creating 3.70(8)(a) of the Madison General Ordinances to require previous versions of ordinances and resolutions and all accompanying documents be included in the legislative file, and amending Sections 2.055(5), repealing Section 2.055(3), and creating Subsection 2.08(4) of the Madison General Ordinances to modify the process of determining and making recommended motions related to Council agenda items.Place the Following Amendment on File Without PrejudiceFail Action details Not available
76500 3 Previous Versions & Agenda ApprovalOrdinanceSECOND SUBSTITUTE: Amending Sections 2.055(5) and creating 3.70(8)(a) of the Madison General Ordinances to require previous versions of ordinances and resolutions and all accompanying documents be included in the legislative file, and amending Sections 2.055(5), repealing Section 2.055(3), and creating Subsection 2.08(4) of the Madison General Ordinances to modify the process of determining and making recommended motions related to Council agenda items.AdoptPass Action details Not available
76547 3102.SUBSTITUTE: Dissolving the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group and Transferring Responsibilities to the Common Council Executive CommitteeResolutionSUBSTITUTE: Dissolving the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group and Transferring Responsibilities to the Common Council Executive CommitteeAmend the SubstitueFail Action details Not available
76547 3 SUBSTITUTE: Dissolving the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group and Transferring Responsibilities to the Common Council Executive CommitteeResolutionSUBSTITUTE: Dissolving the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group and Transferring Responsibilities to the Common Council Executive CommitteeAdopt SubstitutePass Action details Not available
76649 4103.SECOND SUBSTITUTE: Authorizing the City of Madison to develop a comprehensive response to the crisis in home healthcare in MadisonResolutionSECOND SUBSTITUTE: Authorizing the City of Madison to develop a comprehensive response to the crisis in home healthcare in MadisonAdopt As SubstitutedPass Action details Not available
76660 1104.Additional Reconsideration OpportunitiesOrdinanceAmending Section 2.21(1) of the Madison General Ordinances to allow additional reconsideration opportunities.Adopt UnanimouslyPass Action details Not available
75997 1105.CSM - 1609-1621 Carver StResolutionApproving a Certified Survey Map of property owned by Gaylord Plummer and Kathleen Deening located at 1609 and 1621 Carver Street; 13th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
75998 1106.CSM - 2530 Agriculture DrResolutionApproving a Certified Survey Map of property owned by TLC2, LLC located at 2530 Agriculture Drive; 16th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
76661 1107.CSM Re-Approval - 6921 Rockstream DrResolutionRe-approving a Certified Survey Map of property owned by FRED-Maple Grove HC, LLC located at 6921 Rockstream Drive; 7th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
76200 2108.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 systemResolutionSUBSTITUTE: 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 systemAdopt UnanimouslyPass Action details Not available
76201 2109.SUBSTITUTE: Approval of Electric Bus Charging Infrastructure Contract with NFI Infrastructure SolutionsResolutionBY 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 equipmentAdopt UnanimouslyPass Action details Not available
76214 2110.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.ResolutionSUBSTITUTE - 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.Adopt SubstitutePass Action details Not available
76330 1111.Confirm Agreement between City of Madison and the Association of Madison Police SupervisorsResolutionAdopting 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.Adopt UnanimouslyPass Action details Not available
76341 1112.Authorizing the execution of Precision Retirement Group Disclosure Statement for Transfer of Assets for the City’s Post Retirement Incurred Medical Expense Plan and Trust and Special Pay PlanResolutionAuthorizing execution of the Statement for Transfer of Assets for the City’s Post-Retirement Sick Leave Conversion Medical Reimbursement Plan.Adopt UnanimouslyPass Action details Not available
76342 2113.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 LineResolutionSUBSTITUTE: 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 LineAdopt SubstitutePass Action details Not available
76343 1114.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.ResolutionSupporting 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.Adopt UnanimouslyPass Action details Not available
76396 1115.Amending the 2023 Water Utility Capital budget to include $2,875,000 of additional budget authority between various major water main projects and programs in accordance with Rate File Authorization: 3280-WR-116, issued by the PSC of Wisconsin.ResolutionAmending the 2023 Water Utility Capital budget to include $2,875,000 of additional budget authority between various major water main projects and programs in accordance with Rate File Authorization: 3280-WR-116, issued by the Public Service Commission of Wisconsin (PSC REF#: 455440). (Various Alder Districts/Citywide).Adopt - 15 Votes RequiredPass Action details Not available
76426 2116.SUBSTITUTE: Amending the Engineering-Major Streets Adopted Capital Budget to add funding from TID #45 to the Wilson/Broom project for storm water and flood mitigation improvements, and undergrounding of overhead utilitiesResolutionSUBSTITUTE: Amending the Engineering-Major Streets Adopted Capital Budget to add funding from TID #45 to the Wilson/Broom project for storm water and flood mitigation improvements, and undergrounding of overhead utilities. (4th AD)Adopt - 15 Votes RequiredPass Action details Not available
76431 2117.SUBSTITUTE: A RESOLUTION authorizing city staff to fully fund the window replacement in 2023 associated with one façade of the City County Building after bids were received that were overbudget Amending the Engineering-Facilities Management Adopted CapitResolutionSUBSTITUTE: A RESOLUTION authorizing city staff to fully fund the window replacement in 2023 associated with one façade of the City County Building after bids were received that were overbudget Amending the Engineering-Facilities Management Adopted Capital Budget to add an additional $348,000 GO Borrowing funding to the City-County Building Improvements program for the replacement of windows.(AD 4).Adopt Substitute - 15 Votes RequiredPass Action details Not available
76460 1118.Authorizing the City to execute an agreement with Pontoon Porch LLC to use the Law Park area, the nearby Monona Terrace property, and Olin Park boat launch for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental bResolutionAuthorizing the City to execute an agreement with Pontoon Porch LLC to use the Law Park area, the nearby Monona Terrace property, and Olin Park boat launch for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2023-2026.Adopt UnanimouslyPass Action details Not available
76475 2119.12502 - Truman Olson Grocery Condominium PSAResolutionSUBSTITUTE - Authorizing the execution of a Purchase and Sale Agreement for the purchase of Unit 2 of the Fourteen02 Park Condominium as part of the Truman Olson project, the execution of a lease with Maurer’s Urban Market as grocery operator, the execution of documents related to the construction of grocery and tenant improvements, and the execution of condominium documents for the project.Adopt SubstitutePass Action details Not available
76480 1120.11540 - Owl's Creek Option to Purchase AmendmentsResolutionAuthorizing the City’s execution of two First Amendments to Option to Purchase, one between the City of Madison and Tri-State Custom Construction LLC, and one between the City of Madison and Gold Star Real Estate, LLC, for the purpose of extending the City of Madison’s options to repurchase certain vacant residential lots within Owl’s Creek Subdivision. (AD 16)Adopt UnanimouslyPass Action details Not available
76482 1121.Central Business Improvement District SupportResolutionAuthorizing a $62,225 contract with Madison’s Central Business Improvement District (BID) to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD.)Adopt UnanimouslyPass Action details Not available
76485 1122.12145 - All Metals Purchase and Sale AgreementResolutionAmending the 2023 Economic Development Division TID 39 Capital Budget by $2,400,000, authorizing the use of $2,286,000 of existing 2023 Economic Development Division TID 51 Capital Budget, and authorizing the execution of a Purchase and Sale Agreement (the “PSA”) for the purchase of 1800, 1802 and 1804 South Park Street, Madison, WI (the “Properties”) from All Metals Real Estate LLC and BAVVLE LLC (the “Seller”).Adopt - 15 Votes RequiredPass Action details Not available
76486 1123.Smart Cleaning Solutions Small Cap TIF LoanResolutionAuthorizing a loan to Smart Cleaning Solutions or its assigns in the amount of $250,000 to purchase a commercial property at 2530 Agriculture Drive through the TID 39 Small Cap TIF loan program using TID #39 incremental revenue as authorized in an amendment to the TID #39 Project Plan (RES 20-00619 adopted by the Common Council on September 1, 2020). (AD 16)Adopt UnanimouslyPass Action details Not available
76503 1124.Recreate the new “Code Enforcement Officer 1” position in CG16, R13 as an “Economic Development Program Coordinator” in CG16, R17, within the Parking Operating Budget.ResolutionRecreate the new “Code Enforcement Officer 1” position in CG16, R13 as an “Economic Development Program Coordinator” in CG16, R17, within the Parking Operating Budget.Adopt UnanimouslyPass Action details Not available
76514 1125. ResolutionAuthorizing the City Clerk's Office to participate in the Partnership for Large Election Jurisdictions, and to accept a $130 grant for membership dues. Amending the 2023 Adopted Operating Budget to increase the Clerk's Office purchased services budget by $130.Adopt - 15 Votes RequiredPass Action details Not available
76331 1126.Mobile Home Park NoticeOrdinanceSUBSTITUTE: Amending portions of Section 9.23 of the Madison General Ordinances relating to regulation of mobile home parks.Re-referPass Action details Not available
75713 1127.CSM - 1601-1617 Sherman AveResolutionApproving a Certified Survey Map of property owned by Tenney Place Development, LLC located at 1601-1617 Sherman Avenue; 12th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
76399 1128.Hawthorne-Truax Neighborhood PlanResolutionAdopting the Hawthorne-Truax Neighborhood Plan as a supplement to the City of Madison Comprehensive PlanAdopt UnanimouslyPass Action details Not available
76082 1129.Mifflin Street Area 2023 Glass Free ZoneResolutionEstablishing 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.Adopt UnanimouslyPass Action details Not available
75008 1130.CLAIM: S. Waskow - monitory damage - $1,102.48.ClaimS. Waskow - monitory damage - $1,102.48.DisallowPass Action details Not available
75371 1131.CLAIM: P. Bowers - property damage - $500.ClaimP. Bowers - property damage - $500.DisallowPass Action details Not available
76197 1132.CLAIM: S. Hansen - property damage - $837.16.ClaimS. Hansen - property damage - $837.16.DisallowPass Action details Not available
76558 1133.CLAIM: S. Ehiert - vehicle damage - $647.39.ClaimS. Ehiert - vehicle damage - $647.39.DisallowPass Action details Not available
75839 1134.Bicycle Special RulesOrdinanceRepealing MGO 12.76(2) and (3) which prohibits bicycle trick riding and bicycles on footbridges.Adopt UnanimouslyPass Action details Not available
76398 1135.Authorizing the Negotiation and Execution of a Contract with HNTB for continued Passenger Rail Study ServicesResolutionAuthorizing the Negotiation and Execution of a Contract with HNTB for continued Passenger Rail Study ServicesAdopt UnanimouslyPass Action details Not available
76408 1136.Library Mall Late Night Vending AreaOrdinanceAmending Section 9.136(1)(n)3.c. of the Madison General Ordinances to change the name of the Library Mall Late Night Vending area and change its implementation from the 2023 vending season to 2024.Adopt UnanimouslyPass Action details Not available
76490 1137.Supporting the Reopening and Dismissal of Certain Municipal Court Cannabis ConvictionsResolutionSupporting the Reopening and Dismissal of Certain Municipal Court Cannabis ConvictionsAdopt UnanimouslyPass Action details Not available
76645 2138.SUBSTITUTE: Supporting Bargaining Between Office and Professional Employees International Union (OPEIU) Local 39 and CUNA Mutual Group (CMG)ResolutionSUBSTITUTE: Supporting Bargaining Between Office and Professional Employees International Union (OPEIU) Local 39 and CUNA Mutual Group (CMG)Adopt UnanimouslyPass Action details Not available
76502 1139.Rezone 4001-4005 Marsh RoadOrdinanceCreating Section 28.022-00622 of the Madison General Ordinances to change the zoning of property located at 4001-4005 Marsh Road, 16th Alder District, from Temp. A (Temporary-Agricultural) District to IL (Industrial-Limited) District.Refer For Public HearingPass Action details Not available
76837 1140.Repeal Prohibition on Certain WeaponsOrdinanceRepealing Section 25.28 and amending 1.08(3)(a) of the Madison General Ordinances to remove the penalty of possession of certain weapons.ReferPass Action details Not available
76259 1141.A RESOLUTION granting Special Vending Approvals under MGO 9.136(k) for 2023 Special Events as detailed on the accompanying special event resolution tableResolutionA RESOLUTION granting Special Vending Approvals under MGO 9.136(k) for 2023 Special Events as detailed on the accompanying special event resolution table.ReferPass Action details Not available
76581 1142.Accepting additional Emergency Rental Assistance funds from the U.S. Treasury Department, to be awarded to the City of Madison under the American Rescue Plan Act of 2021 (H.R. 1319), to help prevent evictions and promote housing stability for eligible houResolutionAccepting additional Emergency Rental Assistance funds from the U.S. Treasury Department, to be awarded to the City of Madison under the American Rescue Plan Act of 2021 (H.R. 1319), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2023 Operating Budget to reflect the receipt and proposed uses of those funds, and authorizing the Mayor and City Clerk to amend agreements with the Community Action Coalition for South-Central Wisconsin and Benevate, Inc. (a/k/a Neighborly Software) to implement Dane CORE 2.0 Emergency Rental Assistance Program and, additionally, authorizing the Mayor and City Clerk to amend the City’s agreement with the Institute for Community Alliances for administering the Dane CoC Coordinated Entry system to expand housing services for households identified on the Coordinated Entry list.ReferPass Action details Not available
76695 1143.A Resolution authorizing the Finance Director or their Designee to execute an amendment to the non-competitive purchase of services contract with Sustain Dane to provide additional weeks of staffing for the food scraps recycling drop-off sites at two neigResolutionA Resolution authorizing the Finance Director or their Designee to execute an amendment to the non-competitive purchase of services contract with Sustain Dane to provide additional weeks of staffing for the food scraps recycling drop-off sites at two neighborhood farmer’s markets in 2023.ReferPass Action details Not available
76698 1144.12371 - Lien Road Park Land AcquisitionResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Opitz Investment Corporation and Halleen Properties, LLC or their successors and assigns, for the purchase of the property located at 4710 Lien Road in the City of Madison to provide the City with park land. (17th AD)ReferPass Action details Not available
76782 1145.Authorizing a noncompetive contract with LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WIResolutionSubstitute; Authorizing a noncompetitive contract with LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI.Refer to a future Meeting to AdoptPass Action details Not available
76801 1146.Recreate the 1.0 FTE position #3655 of Planner 2 (CG18, R8) as a Planner 3 (CG18, R10) and reallocate the employee to the new position.ResolutionRecreate the 1.0 FTE position #3655 of Planner 2 (CG18, R8) as a Planner 3 (CG18, R10) and reallocate the employee to the new position.ReferPass Action details Not available
76802 1147.Create the new classification of “Property Operations Manager” in CG18, R14 and create a new 1.0 FTE position as a “Property Operations Manager,” within the Housing Operating Budget.ResolutionCreate the new classification of “Property Operations Manager” in CG18, R14 and create a new 1.0 FTE position as a “Property Operations Manager,” within the Housing Operating Budget.ReferPass Action details Not available
76803 1148.Recreate vacant position #1446 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget.ResolutionRecreate vacant position #1505 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget.ReferPass Action details Not available
76805 1149.Create the new classification of “Emergency Management Coordinator” in CG18, R11 and create a new 1.0 FTE position as an “Emergency Management Coordinator,” within the Fire Department Operating Budget.ResolutionCreate the new classification of “Emergency Management Coordinator” in CG18, R11 and create a new 1.0 FTE position as an “Emergency Management Coordinator,” within the Fire Department Operating Budget.ReferPass Action details Not available
76806 1150.Recreate vacant position #3466 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget.ResolutionRecreate vacant position #3466 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget.ReferPass Action details Not available
76821 1151.Create a new classification of Crime Analyst 3 in CG18, R10. Delete vacant position #4230 of Crime Analyst 2 and recreate the position as Crime Analyst 3.ResolutionCreate a new classification of Crime Analyst 3 in CG18, R10. Delete vacant position #4230 of Crime Analyst 2 and recreate the position as Crime Analyst 3.ReferPass Action details Not available
76822 1152.Delete the classification of “Fire Protection Engineer” in CG18, R13 in the salary schedule and recreate the classification in CG18, R12. Recreate the 1.0 FTE positions #2147 and #4996 as “Fire Protection Engineer” (CG18, R12), within the Fire Operating BResolutionDelete the classification of “Fire Protection Engineer” in CG18, R13 in the salary schedule and recreate the classification in CG18, R12. Recreate the 1.0 FTE positions #2147 and #4996 as “Fire Protection Engineer” (CG18, R12), within the Fire Operating Budget.ReferPass Action details Not available
76824 1153.Create a new classification specification of Transit Capital Project Manager in CG44, R12. Recreate one new 1.0 FTE position of “Capital Project Manager” within the 2023 Metro Transit operating budget as Transit Capital Project Manager.ResolutionCreate a new classification specification of Transit Capital Project Manager in CG44, R12. Recreate one new 1.0 FTE position of “Capital Project Manager” within the 2023 Metro Transit operating budget as Transit Capital Project Manager.ReferPass Action details Not available
76825 1154.Create a new classification specification of Transit Capital Program Manager in CG44, R15. Recreate one new 1.0 FTE position of “Capital Program Manager” as a Transit Capital Program Manager within the Metro Transit operating budget.ResolutionCreate a new classification specification of Transit Capital Program Manager in CG44, R15. Recreate one new 1.0 FTE position of “Capital Program Manager” as a Transit Capital Program Manager within the Metro Transit operating budget.ReferPass Action details Not available
76826 1155.Create a new classification series of Transit Grants Administrator 1-4 in CG 44, R 06, 08, 10, 12, respectively. Delete position #3873 as a Transit Accountant 3 in CG 44, R10 and recreate it as a Transit Grants Administrator 4 in CG 44, R12 and reallocateResolutionCreate a new classification series of Transit Grants Administrator 1-4 in CG 44, R 06, 08, 10, 12, respectively. Delete position #3873 as a Transit Accountant 3 in CG 44, R10 and recreate it as a Transit Grants Administrator 4 in CG 44, R12 and reallocate the employee, S. Korth, to the new position, within the Metro Transit operating budget.ReferPass Action details Not available
76849 1156.Delete the classification of IT Administrative Services Manager in CG18, R10 in the salary schedule and recreate the classification in CG18, R16. Recreate position #819 as IT Administrative Services Manager within the IT operating budget and reallocate emResolutionDelete the classification of IT Administrative Services Manager in CG18, R10 in the salary schedule and recreate the classification in CG18, R16. Recreate position #819 as IT Administrative Services Manager within the IT operating budget and reallocate employee to the new position.ReferPass Action details Not available
76854 1157.Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (4th A.D.).ResolutionSUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (4th A.D.).ReferPass Action details Not available
76620 1158.CLAIM: R. Overcash - vehicle damage - $4116.94.ClaimR. Overcash - vehicle damage - $4116.94.Referred  Action details Not available
76632 1159.CLAIM: M. Hayward of Progressive Subrogation Artisan and Truckers Casualty Company for D. Jackson - vehicle damage and personal injury - $1,884.ClaimM. Hayward of Progressive Subrogation Artisan and Truckers Casualty Company for D. Jackson - vehicle damage and personal injury - $1,884.Referred  Action details Not available
76694 1160.CLAIM: R. Overholt - vehicle damage - greater than $1.ClaimR. Overholt - vehicle damage - greater than $1.Referred  Action details Not available
76781 1162.CLAIM: L. Aydemir - personal damage - $35,819.ClaimL. Aydemir - personal damage - $35,819.Referred  Action details Not available
76795 1164.CLAIM: J. Hogan - vehicle damage - $870.34.ClaimJ. Hogan - vehicle damage - $870.34.Referred  Action details Not available
76836 1165.CLAIM: D. Blinka of Habush Habush and Rottier S.C. for J. Graham - property damage and personal injury - $250,000.ClaimD. Blinka of Habush Habush and Rottier S.C. for J. Graham - property damage and personal injury - $250,000.Referred  Action details Not available
76844 1166.CLAIM: B. Fusie - property damage - $25,000.ClaimB. Fusie - property damage - $25,000.Referred  Action details Not available
76884 1167.CLAIM: P. Dybdahl - vehicle damage - $22,000.ClaimP. Dybdahl - vehicle damage - $22,000.Referred  Action details Not available
76890 1168.CLAIM: K. Schneck - property damage - $2,178.47.ClaimK. Schneck - property damage - $2,178.47.Referred  Action details Not available
76896 1169.CLAIM: J. Rodgers - property damage - $2,000.ClaimJ. Rodgers - property damage - $2,000.Referred  Action details Not available