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80274
| 1 | 1. | Consent Agenda Document (10/17/23) | Report | Consent Agenda Document (10/17/23) | Accept | Pass |
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79524
| 1 | 2. | McKee Road SIP | Ordinance | Creating 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) | Adopt | Pass |
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79819
| 1 | 3. | Approving Plans, Specifications, And Schedule Of Assessments For Sheboygan Avenue and Segoe Road Assessment District - 2024. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sheboygan Avenue and Segoe Road Assessment District - 2024. (District 11) | Adopt and Close the Public Hearing | Pass |
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79918
| 1 | 4. | 2024 Executive Operating Budget | Operating Budget | 2024 Executive Operating Budget | Refer For Public Hearing | Pass |
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79525
| 1 | 5. | Darwin Road Rezone | Ordinance | Creating 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 Hearing | Pass |
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79526
| 1 | 6. | East Hill Parkway Rezone | Ordinance | Creating 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 Hearing | Pass |
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79845
| 1 | 7. | Urban Design District No. 8 Standards | Ordinance | Amending 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 Hearing | Pass |
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80093
| 1 | 8. | 10-17-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10-3-2023; action 10-17-2023). | Confirm | Pass |
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80365
| 1 | 9. | 11-7-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10-17-2023; action 11-7-2023). | Refer to a future Meeting to Confirm | Pass |
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80062
| 1 | 10. | Submitting the appointment of Yang Tao for confirmation of a five-year term as Director of Traffic Engineering. | Resolution | Submitting the appointment of Yang Tao for confirmation of a five-year term as Director of Traffic Engineering. | Adopt | Pass |
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80068
| 1 | 11. | Submitting the appointment of Sarah Edgerton for confirmation of a five-year term as Director of Information Technology. | Resolution | Submitting the appointment of Sarah Edgerton for confirmation of a five-year term as Director of Information Technology. | Adopt | Pass |
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80072
| 1 | 12. | Submitting the contract of Larry Kilmer, II and Matthew Wachter for confirmation of a shared term as Community Development Authority (CDA) Executive Director. | Resolution | Submitting the contract of Larry Kilmer, II and Matthew Wachter for confirmation of a shared term as Community Development Authority (CDA) Executive Director. | Adopt | Pass |
Action details
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80275
| 1 | 13. | Confirming the Madison Common Council meeting formats through March 19, 2024 | Report | Confirming 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) | Accept | Pass |
Action details
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78401
| 2 | 14. | 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. | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
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80083
| 1 | 15. | 12425 Olin Park Expansion- Thomas | Resolution | Authorizing 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) | Adopt | Pass |
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80086
| 1 | 16. | 11345 Lease to UW Rowing | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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80152
| 1 | 17. | Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners | Appointment | Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners | Confirm | Pass |
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79820
| 1 | 18. | Awarding Public Works Contract No. 8710, S. Owen Drive Assessment District - 2023 | Resolution | Awarding Public Works Contract No. 8710, S. Owen Drive Assessment District - 2023 (District 5) | Adopt | Pass |
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80075
| 1 | 19. | 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. | Resolution | 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 (District 2) | Adopt | Pass |
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80076
| 1 | 20. | 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. 9351 | Resolution | 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. 9351(District 10) | Adopt | Pass |
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80078
| 1 | 21. | 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. | Resolution | 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 (District 6) | Adopt | Pass |
Action details
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80107
| 1 | 22. | 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. | Resolution | 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 (District 12) | Adopt | Pass |
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80108
| 1 | 23. | 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 Watersh | Resolution | 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 Watershed Study. (District 3, District 6, District 12, District 15, District 16, District 17, and District 18) | Adopt | Pass |
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80109
| 1 | 24. | Awarding Public Works Contract No. 9365, Railroad Arch Culvert Repair at Southwest Bike Path. | Resolution | Awarding Public Works Contract No. 9365, Railroad Arch Culvert Repair at Southwest Bike Path. (District 13) | Adopt | Pass |
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80110
| 1 | 25. | Awarding Public Works Contract No. 9336, Felland Reservoir Booster Pump Install Milky Way Reservoir Valve Install. | Resolution | Awarding Public Works Contract No. 9336, Felland Reservoir Booster Pump Install Milky Way Reservoir Valve Install. (District 3) | Adopt | Pass |
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80145
| 1 | 26. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Box Repair - 2023. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Box Repair - 2023. (District 5) | Adopt | Pass |
Action details
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77665
| 1 | 27. | | License | Report of Operator License Applications October 17, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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80045
| 1 | 28. | Remove Minimum Penalty Amounts | Ordinance | Amending Various Sections of the Madison General Ordinances to Remove Minimum Penalty Amounts. | Adopt | Pass |
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79974
| 1 | 29. | Debate Time Limit | Ordinance | Amending Section 2.13 of the Madison General Ordinances to reduce the time allotted to each Alder for discussion and debate. | Re-refer | Pass |
Action details
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79408
| 2 | 30. | Authorizing a selection committee for the State Street/Hawthorne Court Percent for Art projectsStreet/Hawthorne Court Percent for Art projects (District 2) | Resolution | SUBSTITUTE: 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-refer | Pass |
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80039
| 1 | 31. | 2023 Oscar Rennebohm Foundation grant for leadership development to the Madison Police Department $40,000 | Resolution | Amending 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 training | Adopt - 15 Votes Required | Pass |
Action details
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80079
| 1 | 32. | El Pastor Small Cap TIF Loan | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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80082
| 1 | 33. | 12846 - South Transfer Point Redevelopment | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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80098
| 1 | 34. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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80099
| 1 | 35. | SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4) | Resolution | SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4) | Adopt Substitute | Pass |
Action details
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80105
| 1 | 36. | 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) | Resolution | 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 Park Beach House for the years 2024-2030 (District 14 and District 15). | Adopt | Pass |
Action details
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80106
| 1 | 37. | 2ND ALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market. | Resolution | ALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market (District 12) | Adopt Alternate | Pass |
Action details
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80111
| 1 | 38. | 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 Youth | Resolution | 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 Youth Centered Housing Development at 1202 S Park Street (District 13). | Adopt | Pass |
Action details
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80130
| 1 | 39. | | Resolution | Amending 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 Required | Pass |
Action details
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80153
| 1 | 40. | Authorizing Allied Wellness Center Contract Extension | Resolution | Authorizing 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). | Adopt | Pass |
Action details
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80200
| 1 | 41. | Authorizing the execution of a Purchase and Sale Agreement for the acquisition of a portion of the property located at 2007 Roth Street | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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79680
| 1 | 42. | Resolution Requesting Exemption from Dane County Library Tax | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes. | Adopt | Pass |
Action details
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79326
| 1 | 43. | Prelim & Final Plat - Third Addition to Reston Heights | Resolution | Approving 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 2.055 | Pass |
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79328
| 1 | 44. | CSM - 2102-2202 Darwin Rd | Resolution | Approving 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 2.055 | Pass |
Action details
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79337
| 1 | 45. | CSM - 3100 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by LLS Enterprises, LLC located at 3100 E Washington Avenue (District 12). | Adopt under suspension of MGO 2.055 | Pass |
Action details
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79532
| 1 | 46. | Repeal Panhandling Prohibition | Ordinance | Repealing Section 24.12 of the Madison General Ordinances and amending Section 1.08(3) of the Madison General Ordinances to remove associated references. | Adopt | Pass |
Action details
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79163
| 1 | 47. | CLAIM: T. Jungbluth - vehicle damage - $5,000. | Claim | T. Jungbluth - vehicle damage - $5,000. | Disallow | Pass |
Action details
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79362
| 1 | 48. | R. Sage of Sage Management LLC - property damage - $3,238. | Claim | R. Sage of Sage Management Services LLC - property damage - $3,238. | Disallow | Pass |
Action details
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79924
| 1 | 49. | CLAIM: T. Lesniak - property damage, personal injury - $4,668. | Claim | T. Lesniak - property damage, personal injury - $4,668. | Disallow | Pass |
Action details
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79940
| 1 | 50. | B. Khodavandi - property damage - $253.44. | Claim | B. Khodavandi - property damage - $253.44. | Disallow | Pass |
Action details
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79865
| 1 | 51. | Transfer Parking Enforcement and Supervision | Ordinance | Amending 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. | Adopt | Pass |
Action details
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79973
| 1 | 52. | Traffic Engineering Title Change | Ordinance | Amending 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. | Adopt | Pass |
Action details
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79979
| 1 | 53. | 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 $25,000 | Resolution | 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 $25,000 | Adopt | Pass |
Action details
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80100
| 1 | 54. | | Resolution | Extending the deadline for a final report and recommendations from the Disability Rights Commission to December 1, 2023. | Adopt | Pass |
Action details
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80102
| 1 | 55. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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80104
| 1 | 56. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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80281
| 1 | 57. | Comprehensive Plan 2023 Interim Update | Ordinance | Adopting an amendment to the City of Madison Comprehensive Plan. | Referred | |
Action details
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80307
| 1 | 58. | Brayton Lot Building Height | Ordinance | Amending 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
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80308
| 1 | 59. | Broom Street Building Height | Ordinance | Amending 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
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80329
| 1 | 60. | West Gorham, West Johnson, N Broom Rezone | Ordinance | SUBSTITUTE: 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
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80330
| 1 | 61. | Packers Avenue Rezone | Ordinance | Creating 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 | |
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80331
| 1 | 62. | Lien Road Rezone | Ordinance | Creating 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 | |
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80332
| 1 | 63. | Wright Street Rezone | Ordinance | Creating 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 | |
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80333
| 1 | 64. | Meet and Confer 2023 Updates | Ordinance | Amending 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 | |
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80342
| 1 | 65. | Amending Public Comment Alder Question Time Limit | Ordinance | Amending 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 | |
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80362
| 1 | 66. | Greenway Encroachments and Greenway Privilege | Ordinance | Amending 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 | |
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80077
| 1 | 67. | Declaring the City of Madison's intention to exercise its police powers establishing the Wilson/Broom/Henry Underground District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Wilson/Broom/Henry Underground District. (District 4) | Refer For Public Hearing | |
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80198
| 1 | 68. | 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) | Resolution | A 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 | |
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80273
| 1 | 69. | 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) | Resolution | 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 Kids Need Opportunities at Warner (KNOW) program (District 18). | Referred | |
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80282
| 1 | 70. | Add McFarland Yahara Hills Site 3 | Resolution | Authorizing 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 | |
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80295
| 1 | 71. | Amending the Public Health Budget to Accept Funds for Court Ordered Restitution to Public Health for Animal Care | Resolution | Amending the Public Health Budget to Accept Funds for Court Ordered Restitution to Public Health for Animal Care | Referred | |
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80305
| 1 | 72. | 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 1 | Resolution | 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 1, 2024 through December 31, 2024. | Referred | |
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80321
| 1 | 73. | 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 p | Resolution | 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 period May 2, 2023 through December 31, 2024. | Referred | |
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80323
| 1 | 74. | HRAP - Gooh Groceries | Resolution | 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 Gooh Groceries (Gooh Groceries, LLC) project in the amount of $136,800. (District 12) | Referred | |
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80325
| 1 | 75. | HRAP Luna's Groceries | Resolution | SUBSTITUTE: 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 | |
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80341
| 1 | 76. | Recreate the 1.0 FTE position #3223 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8). | Resolution | Recreate the 1.0 FTE position #3223 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8). | Referred | |
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80343
| 1 | 77. | 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. | Resolution | 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. | Referred | |
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80344
| 1 | 78. | 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. | Resolution | 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. | Referred | |
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80348
| 1 | 79. | 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, Dist | Resolution | 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, District 6, District 13, District 14). | Referred | |
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80350
| 1 | 80. | 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. | Resolution | 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 (District 9). | Referred | |
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80359
| 1 | 81. | 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 d | Resolution | 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 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 | |
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80161
| 1 | 82. | CLAIM: M. Drews of Drews Solar LLC - $1,517.04. | Claim | M. Drews of Drews Solar LLC - $1,517.04. | Referred | |
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80181
| 1 | 85. | CLAIM: S. and T. Schwartz - property damage - $3,242. | Claim | S. and T. Schwartz - property damage - $3,242. | Referred | |
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80206
| 1 | 86. | CLAIMS: D. Gaebler - property damage - $307.01. | Claim | D. Gaebler - property damage - $307.01. | Referred | |
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80233
| 1 | 87. | CLAIM: I. Zuehlke of Wisconsin Mutual Insurance for D. Kosinski - vehicle damage - $4,184. | Claim | I. Zuehlke of Wisconsin Mutual Insurance for D. Kosinski - vehicle damage - $4,184. | Referred | |
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80314
| 1 | 88. | CLAIM: D. Blackmore - vehicle damage - $3,081.82. | Claim | D. Blackmore - vehicle damage - $3,081.82. | Referred | |
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80340
| 1 | 90. | CLAIM: M. Vanderfin - vehicle damage - $673.03. | Claim | M. Vanderfin - vehicle damage - $673.03. | Referred | |
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80421
| 1 | | | Resolution | Authorizing 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. | Refer | Pass |
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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 Street | Resolution | 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 Street (District 4) | Refer | Pass |
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