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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/17/2023 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
80274 11.Consent Agenda Document (10/17/23)ReportConsent Agenda Document (10/17/23)AcceptPass Action details Not available
79524 12.McKee Road SIPOrdinanceCreating Section 28.022-00627 of the Madison General Ordinances to change the zoning at property located at 6853 McKee Road from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. (District 7)AdoptPass Action details Not available
79819 13.Approving Plans, Specifications, And Schedule Of Assessments For Sheboygan Avenue and Segoe Road Assessment District - 2024.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Sheboygan Avenue and Segoe Road Assessment District - 2024. (District 11)Adopt and Close the Public HearingPass Action details Not available
79918 14.2024 Executive Operating BudgetOperating Budget2024 Executive Operating BudgetRefer For Public HearingPass Action details Not available
79525 15.Darwin Road RezoneOrdinanceCreating Section 28.022-00632 of the Madison General Ordinances to change the zoning of property located at 2202 Darwin Road from PMHP (Planned Mobile Home Park) District to SE (Suburban Employment) District. (District 18)Adopt and Close the Public HearingPass Action details Not available
79526 16.East Hill Parkway RezoneOrdinanceCreating Section 28.022-00641 of the Madison General Ordinances to change the zoning of property located at 248 East Hill Parkway from PD (Planned Development) District to TR-C3 (Traditional Residential - Consistent 3) District. (District 16)Adopt and Close the Public HearingPass Action details Not available
79845 17.Urban Design District No. 8 StandardsOrdinanceAmending Section 33.24(15)(e)12. of the Madison General Ordinances to Update Development Standards within Block 2b of Urban Design District No. 8. (District 6)Adopt and Close the Public HearingPass Action details Not available
80093 18.10-17-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10-3-2023; action 10-17-2023).ConfirmPass Action details Not available
80365 19.11-7-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10-17-2023; action 11-7-2023).Refer to a future Meeting to Confirm Pass Action details Not available
80062 110.Submitting the appointment of Yang Tao for confirmation of a five-year term as Director of Traffic Engineering.ResolutionSubmitting the appointment of Yang Tao for confirmation of a five-year term as Director of Traffic Engineering.AdoptPass Action details Not available
80068 111.Submitting the appointment of Sarah Edgerton for confirmation of a five-year term as Director of Information Technology.ResolutionSubmitting the appointment of Sarah Edgerton for confirmation of a five-year term as Director of Information Technology.AdoptPass Action details Not available
80072 112.Submitting the contract of Larry Kilmer, II and Matthew Wachter for confirmation of a shared term as Community Development Authority (CDA) Executive Director.ResolutionSubmitting the contract of Larry Kilmer, II and Matthew Wachter for confirmation of a shared term as Community Development Authority (CDA) Executive Director.AdoptPass Action details Not available
80275 113.Confirming the Madison Common Council meeting formats through March 19, 2024ReportConfirming the Madison Common Council meeting formats through March 19, 2024: 11/7/23 - Hybrid (Virtual & CCB 201) 11/14/23 (Budget) - Hybrid (Virtual & CCB 201) 11/15/23 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/16/23 (Budget, if needed) - In-person (MMB 215) 11/21/23 - Hybrid (Virtual & CCB 201) 12/5/23 - Hybrid (Virtual & CCB 201) 1/9/24 - Hybrid (Virtual & CCB 201) 1/23/24 - Hybrid (Virtual & CCB 201) 2/13/24 - Hybrid (Virtual & CCB 201) 3/5/24 - Hybrid (Virtual & CCB 201) 3/19/24 - Hybrid (Virtual & CCB 201)AcceptPass Action details Not available
78401 214.Authorizing the Mayor and the City Clerk to enter into a contract with MPF establishing the roles and responsibilities of the City and MPF from the date of execution through December 31, 2028, with the possibility of renewal for successive 5-year periods.ResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Madison Parks Foundation establishing the roles and responsibilities of the City and Foundation with respect to each other from the date of execution through December 31, 2033 2028, with the possibility of renewal for successive 10 5-year periods.AdoptPass Action details Not available
80083 115.12425 Olin Park Expansion- ThomasResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Samuel and Margaret Thomas for the City’s acquisition of the property located at 16 Lakeshore Court for assemblage with Olin Park. (District 13)AdoptPass Action details Not available
80086 116.11345 Lease to UW RowingResolutionAuthorizing the City’s execution of a two-year lease agreement, with two subsequent two-year renewal terms, between the City of Madison and the Board of Regents of the University of Wisconsin System, allowing for the placement of boat storage racks, pier improvements and other site improvements for use by University of Wisconsin Rowing within Marshall Park, Wingra Park, Tenney Park and James Madison Park. (District 6, District 13, and District 19)AdoptPass Action details Not available
80152 117.Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park CommissionersAppointmentApproving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park CommissionersConfirmPass Action details Not available
79820 118.Awarding Public Works Contract No. 8710, S. Owen Drive Assessment District - 2023ResolutionAwarding Public Works Contract No. 8710, S. Owen Drive Assessment District - 2023 (District 5)AdoptPass Action details Not available
80075 119.Approving plans and specifications for public improvements necessary for the project known as 415 N Lake Street - State Street Campus Garage Mixed Use and authorizing construction to be undertaken by the Developer, Private Contract No. 9360.ResolutionApproving plans and specifications for public improvements necessary for the project known as 415 N Lake Street - State Street Campus Garage Mixed Use and authorizing construction to be undertaken by the Developer, Private Contract No. 9360 (District 2)AdoptPass Action details Not available
80076 120.Approving plans and specifications for public improvements necessary for the project known as 4687 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9351ResolutionApproving plans and specifications for public improvements necessary for the project known as 4687 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9351(District 10)AdoptPass Action details Not available
80078 121.Approving plans and specifications for public improvements necessary for the project known as 838 Williamson St & 306 S Paterson St and authorizing construction to be undertaken by the Developer, Private Contract No. 9344.ResolutionApproving plans and specifications for public improvements necessary for the project known as 838 Williamson St & 306 S Paterson St and authorizing construction to be undertaken by the Developer, Private Contract No. 9344 (District 6)AdoptPass Action details Not available
80107 122.Approving plans and specifications for public improvements necessary for the project known as 1601-1617 Sherman Avenue CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9332.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1601-1617 Sherman Avenue CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9332 (District 12)AdoptPass Action details Not available
80108 123.Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Starkweather Creek/Olbrich Gardens WatershResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Starkweather Creek/Olbrich Gardens Watershed Study. (District 3, District 6, District 12, District 15, District 16, District 17, and District 18)AdoptPass Action details Not available
80109 124.Awarding Public Works Contract No. 9365, Railroad Arch Culvert Repair at Southwest Bike Path.ResolutionAwarding Public Works Contract No. 9365, Railroad Arch Culvert Repair at Southwest Bike Path. (District 13)AdoptPass Action details Not available
80110 125.Awarding Public Works Contract No. 9336, Felland Reservoir Booster Pump Install Milky Way Reservoir Valve Install.ResolutionAwarding Public Works Contract No. 9336, Felland Reservoir Booster Pump Install Milky Way Reservoir Valve Install. (District 3)AdoptPass Action details Not available
80145 126.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Box Repair - 2023.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Box Repair - 2023. (District 5)AdoptPass Action details Not available
77665 127. LicenseReport of Operator License Applications October 17, 2023. See attached report for list of operators.GrantPass Action details Not available
80045 128.Remove Minimum Penalty AmountsOrdinanceAmending Various Sections of the Madison General Ordinances to Remove Minimum Penalty Amounts.AdoptPass Action details Not available
79974 129.Debate Time LimitOrdinanceAmending Section 2.13 of the Madison General Ordinances to reduce the time allotted to each Alder for discussion and debate.Re-referPass Action details Not available
79408 230.Authorizing a selection committee for the State Street/Hawthorne Court Percent for Art projectsStreet/Hawthorne Court Percent for Art projects (District 2)ResolutionSUBSTITUTE: Authorizing a process for the Percent for Art projects for the State Street Campus Garage/Hawthorne Court redevelopment, including establishing the Ad Hoc State Street Campus Garage/Hawthorne Court Public Art Committee (District 2)Re-referPass Action details Not available
80039 131.2023 Oscar Rennebohm Foundation grant for leadership development to the Madison Police Department $40,000ResolutionAmending the Police Department’s 2023 Operating Budget; and authorizing the Mayor and Chief of Police to accept a Oscar Rennebohm Foundation grant award of $40,000 for leadership development and trainingAdopt - 15 Votes RequiredPass Action details Not available
80079 132.El Pastor Small Cap TIF LoanResolutionAuthorizing a loan to El Pastor, Inc or its assigns in the amount of $212,500 to purchase a commercial property at 2010 South Park Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14)AdoptPass Action details Not available
80082 133.12846 - South Transfer Point RedevelopmentResolutionAuthorizing the Community Development Authority to act as Master Developer for the redevelopment of City-owned properties at 802, 810 and 818 West Badger Road and 825 Hughes Place, and to issue a development partnership Request for Qualifications for same. (District 14)AdoptPass Action details Not available
80098 134.A resolution authorizing one-year, non-competitive service contract extension between the University of Wisconsin Medical Foundation, Inc. and the City of Madison Fire Department for the provision of Madison Fire Department Medical Director services.ResolutionA resolution authorizing one-year, non-competitive service contract extension between the University of Wisconsin Medical Foundation, Inc. and the City of Madison Fire Department for the provision of Madison Fire Department Medical Director services.AdoptPass Action details Not available
80099 135.SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4)ResolutionSUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4)Adopt SubstitutePass Action details Not available
80105 136.Authorizing the Mayor and City Clerk execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Beach House for 2024-2030 (District 14 and District 15)ResolutionAuthorizing the Mayor and City Clerk execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2024-2030 (District 14 and District 15).AdoptPass Action details Not available
80106 137.2ND ALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market.ResolutionALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market (District 12)Adopt AlternatePass Action details Not available
80111 138.Approving the selection of JW Realty Investments, Inc, or an affiliate LLC, as part of a Community Development Division-led Requests for Proposals process, as the developer with whom City staff will negotiate an award agreement for a YouthResolutionApproving the selection of JW Realty Investments, Inc, or an affiliate LLC, as part of a Community Development Division-led Requests for Proposals process, as the developer with whom City staff will negotiate an award agreement for a Youth Centered Housing Development at 1202 S Park Street (District 13).AdoptPass Action details Not available
80130 139. ResolutionAmending the Community Development Authority (CDA) 2023 Adopted Operating Budget to finance a change order of $281,115.60 to the Triangle Redevelopment Master plan from currently held Redevelopment reserves (District 13)Adopt - 15 Votes RequiredPass Action details Not available
80153 140.Authorizing Allied Wellness Center Contract ExtensionResolutionAuthorizing the Mayor and City Clerk to amendment the contract between City of Madison and Allied Wellness Center to extend the contract term to December 31, 2023 (District 10).AdoptPass Action details Not available
80200 141.Authorizing the execution of a Purchase and Sale Agreement for the acquisition of a portion of the property located at 2007 Roth StreetResolutionAuthorizing the execution of a Purchase and Sale Agreement between Lincoln Capital Acquisition LLC, or their successors and assigns (“Seller”) and the City of Madison (“Purchaser”) for the acquisition of a portion of the property located at 2007 Roth Street (“Property”) for the Parks Division. (District 12)AdoptPass Action details Not available
79680 142.Resolution Requesting Exemption from Dane County Library TaxResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.AdoptPass Action details Not available
79326 143.Prelim & Final Plat - Third Addition to Reston HeightsResolutionApproving the preliminary plat and final plat of Third Addition to Reston Heights on property addressed as 248 East Hill Parkway (District 16).Adopt under suspension of MGO 2.055Pass Action details Not available
79328 144.CSM - 2102-2202 Darwin RdResolutionApproving a Certified Survey Map of property owned by B & G Real Estate, LLC and Optunities LLC located at 2102 and 2202 Darwin Road (District 18).Adopt under suspension of MGO 2.055Pass Action details Not available
79337 145.CSM - 3100 E Washington AveResolutionApproving a Certified Survey Map of property owned by LLS Enterprises, LLC located at 3100 E Washington Avenue (District 12).Adopt under suspension of MGO 2.055Pass Action details Not available
79532 146.Repeal Panhandling ProhibitionOrdinanceRepealing Section 24.12 of the Madison General Ordinances and amending Section 1.08(3) of the Madison General Ordinances to remove associated references.AdoptPass Action details Not available
79163 147.CLAIM: T. Jungbluth - vehicle damage - $5,000.ClaimT. Jungbluth - vehicle damage - $5,000.DisallowPass Action details Not available
79362 148.R. Sage of Sage Management LLC - property damage - $3,238.ClaimR. Sage of Sage Management Services LLC - property damage - $3,238.DisallowPass Action details Not available
79924 149.CLAIM: T. Lesniak - property damage, personal injury - $4,668.ClaimT. Lesniak - property damage, personal injury - $4,668.DisallowPass Action details Not available
79940 150.B. Khodavandi - property damage - $253.44.ClaimB. Khodavandi - property damage - $253.44.DisallowPass Action details Not available
79865 151.Transfer Parking Enforcement and SupervisionOrdinanceAmending Sections 3.14, 3.54, 5.01, 5.05, 9.51, 12.128, 12.1331, 23.56 of the Madison General Ordinances to transfer parking enforcement and supervision from the Madison Police Department to the Madison Department of Transportation’s Parking Division.AdoptPass Action details Not available
79973 152.Traffic Engineering Title ChangeOrdinanceAmending Secs. 12.03, 12.142, 12.1425 and other sections of the Madison General Ordinances to change the title of the City Traffic Engineer to the Director of Traffic Engineering and to update the title of the Parking Division Manager, where necessary.AdoptPass Action details Not available
79979 153.Authorizing the City of Madison Streets and Urban Forestry Division to apply for and accept a cost-share grant from the Wisconsin Department of Natural Resources in the amount of $25,000ResolutionAuthorizing the City of Madison Streets and Urban Forestry Division to Apply for and Accept a Cost-Share Grant from the Wisconsin Department of Natural Resources in the Amount of $25,000AdoptPass Action details Not available
80100 154. ResolutionExtending the deadline for a final report and recommendations from the Disability Rights Commission to December 1, 2023.AdoptPass Action details Not available
80102 155.Approving an extension of a provisional appointment for Shannon Barstow from October 30, 2023 until such time as the position of Golf Greenskeeper 3 is filled on a permanent basis or until April 30, 2024, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Shannon Barstow from October 30, 2023 until such time as the position of Golf Greenskeeper 3 is filled on a permanent basis or until April 30, 2024, whichever is earlier.AdoptPass Action details Not available
80104 156.Approving an extension of a provisional appointment for Daniel Breunig from October 30, 2023 until such time as the position of Golf Program Director is filled on a permanent basis or until April 30, 2024, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Daniel Breunig from October 30, 2023 until such time as the position of Golf Program Director is filled on a permanent basis or until April 30, 2024, whichever is earlier.AdoptPass Action details Not available
80281 157.Comprehensive Plan 2023 Interim UpdateOrdinanceAdopting an amendment to the City of Madison Comprehensive Plan.Referred  Action details Not available
80307 158.Brayton Lot Building HeightOrdinanceAmending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the Brayton Lot area. (District 6)Referred  Action details Not available
80308 159.Broom Street Building HeightOrdinanceAmending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the North Broom Street area. (District 4)Referred  Action details Not available
80329 160.West Gorham, West Johnson, N Broom RezoneOrdinanceSUBSTITUTE: Creating Section 28.022-00646 of the Madison General Ordinances to change the zoning of property located at 405-407 & 311 West Gorham Street, 408-430 West Johnson Street, 304-318 North Broom Street, 4th Alder District, from PD (Planned Development) District, CN (Conservancy) District, and UMX (Urban Mixed-Use) District to UMX (Urban Mixed-Use) District. (District 4)Referred for Public Hearing  Action details Not available
80330 161.Packers Avenue RezoneOrdinanceCreating Section 28.022-00647 of the Madison General Ordinances to change the zoning of property located at 4510-4514 Packers Avenue, 18th Alder District, from A (Agricultural) District to SR-C3 (Suburban Residential-Consistent 3) District. (District 18)Referred for Public Hearing  Action details Not available
80331 162.Lien Road RezoneOrdinanceCreating Section 28.022-00648 of the Madison General Ordinances to change the zoning of property located at 5803 Lien Road, 17th Alder District, from Temp. A (Temporary-Agricultural) District to TR-P (Traditional Residential-Planned) District. (District 17)Referred for Public Hearing  Action details Not available
80332 163.Wright Street RezoneOrdinanceCreating Section 28.022-00649 of the Madison General Ordinances to change the zoning of property located at 1849 Wright Street, 12th Alder District, from IL (Industrial-Limited) District to CI (Campus Institutional) District. (District 12)Referred for Public Hearing  Action details Not available
80333 164.Meet and Confer 2023 UpdatesOrdinanceAmending Sections 3.32(6)(a), 3.54(15)(d), and 3.54(20) of the Madison General Ordinances to reflect meet and confer agreements with the City’s employee associations.Referred  Action details Not available
80342 165.Amending Public Comment Alder Question Time LimitOrdinanceAmending Section 2.29(3) related to Alder question and answer following public comments of the Madison General Ordinances to impose a time limit for each Alder questioning public comment registrants.Referred  Action details Not available
80362 166.Greenway Encroachments and Greenway PrivilegeOrdinanceAmending Section 8.15(1) and Creating Subsection 37.05(11) of the Madison General Ordinances to allow for certain greenway encroachments and the creation of a greenway privilege.Referred  Action details Not available
80077 167.Declaring the City of Madison's intention to exercise its police powers establishing the Wilson/Broom/Henry Underground District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Wilson/Broom/Henry Underground District. (District 4)Refer For Public Hearing  Action details Not available
80198 168.A resolution authorizing a 5 year sole source contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau, Inc. (GMCVB), dba Destination Madison. (District 4)ResolutionA resolution authorizing a five year sole source contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau, Inc. (GMCVB), dba Destination Madison. (District 4)Referred  Action details Not available
80273 169.Amending the Parks Division’s 2023 Adopted Capital Budget to authorize the acceptance of $54,800 from the Madison Parks Foundation and approving the purchase of one 15-passenger van for the purpose of supporting the KNOW program (District 18)ResolutionAmending the Parks Division’s 2023 Adopted Capital Budget to authorize the acceptance of $54,800 from the Madison Parks Foundation and approving the purchase of one 15-passenger van for the purpose of supporting the Kids Need Opportunities at Warner (KNOW) program (District 18).Referred  Action details Not available
80282 170.Add McFarland Yahara Hills Site 3ResolutionAuthorizing the City to enter into an agreement with Dane County and the Town of Cottage Grove to allow the Village of McFarland to be added as a party to the Local Negotiating Committee for the proposed Dane County Landfill Site No. 3 at the Yahara Hills Golf Course. (District 16)Referred  Action details Not available
80295 171.Amending the Public Health Budget to Accept Funds for Court Ordered Restitution to Public Health for Animal CareResolutionAmending the Public Health Budget to Accept Funds for Court Ordered Restitution to Public Health for Animal CareReferred  Action details Not available
80305 172.Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees, the Madison City Attorneys’ Association (MCAA) and the Madison Professional and Supervisory Employee Association (MPSEA) for the period January 1ResolutionAdopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees, the Madison City Attorneys’ Association (MCAA) and the Madison Professional and Supervisory Employee Association (MPSEA) for the period January 1, 2024 through December 31, 2024.Referred  Action details Not available
80321 173.Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the pResolutionAdopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period May 2, 2023 through December 31, 2024.Referred  Action details Not available
80323 174.HRAP - Gooh GroceriesResolutionA resolution to update File No. 38465 regarding the Healthy Retail Access Program to authorize a one-time increase in the maximum award amount for Gooh Groceries (Gooh Groceries, LLC) project in the amount of $136,800. (District 12)Referred  Action details Not available
80325 175.HRAP Luna's GroceriesResolutionSUBSTITUTE: A resolution to update File No. 38465 regarding the Healthy Retail Access Program to authorize a one-time increase in the maximum award amount for Luna's Groceries (Luna's Groceries, LLC) project in the amount of $125,000. (District 10)Referred  Action details Not available
80341 176.Recreate the 1.0 FTE position #3223 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8).ResolutionRecreate the 1.0 FTE position #3223 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8).Referred  Action details Not available
80343 177.Recreate the 1.0 FTE position #621 of Planner 1 (CG18, R6) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position.ResolutionRecreate the 1.0 FTE position #621 of Planner 1 (CG18, R6) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position.Referred  Action details Not available
80344 178.Create the classification of Transit Training Specialist in CG 44, Range 05 in the salary schedule; and create the new position [#TBD] as a Transit Training Specialist in the Metro Transit Division’s operating budget.ResolutionCreate the classification of Transit Training Specialist in CG 44, Range 05 in the salary schedule; and create the new position [#TBD] as a Transit Training Specialist in the Metro Transit Division’s operating budget.Referred  Action details Not available
80348 179.Authorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Sasaki for consultant services for the Lake Monona Waterfront (District 4, DistResolutionAuthorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Sasaki for consultant services for the Lake Monona Waterfront (District 4, District 6, District 13, District 14).Referred  Action details Not available
80350 180.Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and Mead & Hunt, Inc., for design engineering services for Mineral Point Road from USH 12 to S. High Point Road.ResolutionAuthorizing the Mayor and the City Clerk to execute a contract between the City of Madison and Mead & Hunt, Inc., for design engineering services for Mineral Point Road from USH 12 to S. High Point Road (District 9).Referred  Action details Not available
80359 181.Authorizing the allocation of up to $2 million of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the demolition of four (4) dwelling units for the development of six (6) new townhome dResolutionAuthorizing the allocation of up to $2 million of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the demolition of four (4) dwelling units for the development of six (6) new townhome dwelling units located at 1309-11 and 1401-03 Theresa Terrace, currently owned by MRCDC, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. (District 20)Referred  Action details Not available
80161 182.CLAIM: M. Drews of Drews Solar LLC - $1,517.04.ClaimM. Drews of Drews Solar LLC - $1,517.04.Referred  Action details Not available
80181 185.CLAIM: S. and T. Schwartz - property damage - $3,242.ClaimS. and T. Schwartz - property damage - $3,242.Referred  Action details Not available
80206 186.CLAIMS: D. Gaebler - property damage - $307.01.ClaimD. Gaebler - property damage - $307.01.Referred  Action details Not available
80233 187.CLAIM: I. Zuehlke of Wisconsin Mutual Insurance for D. Kosinski - vehicle damage - $4,184.ClaimI. Zuehlke of Wisconsin Mutual Insurance for D. Kosinski - vehicle damage - $4,184.Referred  Action details Not available
80314 188.CLAIM: D. Blackmore - vehicle damage - $3,081.82.ClaimD. Blackmore - vehicle damage - $3,081.82.Referred  Action details Not available
80340 190.CLAIM: M. Vanderfin - vehicle damage - $673.03.ClaimM. Vanderfin - vehicle damage - $673.03.Referred  Action details Not available
80421 1  ResolutionAuthorizing a contract between the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for the City of Madison Fire Department to provide regional hazardous materials response system services.ReferPass Action details Not available
80423 1 Authorizing the inclusion of a Land Use Restriction Agreement as an exhibit to the Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham StreetResolutionAuthorizing the inclusion of a Land Use Restriction Agreement as an exhibit to the Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street (District 4)ReferPass Action details Not available