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January 2024

417 records

MADISON MINI MARATHON Sat, August 10, 2024 / 4am-11am Start/Finish: State Street Mall & 800 Langdon Street Closure: 800 Langdon, 400 & 500 N Park St. Setup (800 block of State St.): Fri, Aug… 81881 Discussion Item Jan 31, 2024 Discussion Items WISCONSIN MILKMAN TRIATHLON Sunday, June 9, 2024 / 7am-4:30pm Start/Finish: Olin Park Route - see attached maps & turn-by-turns Discuss routes, schedule, parking Race Day Events, LLC / Abbey… 81880 Discussion Item Jan 31, 2024 Discussion Items CAPITOL VIEW FARMERS' MARKET Wednesdays, May 29 - October 9, 2024 / 2:00pm - 8:00pm Streeet Closure: Sharpsburg Dr. - block between Northstar Dr. and Gemini Dr. Public amplification: 4:00 pm… 81879 Discussion Item Jan 31, 2024 Discussion Items LEVY GROUNDBREAKING CELEBRATION Tuesday, April 30 - Friday, May 3, 2024 / 9:00 am-11:30 am Ceremony on Thursday, May 2, 2024 on Grainger Hall property No Street Closure Request to reserve pa… 81878 Discussion Item Jan 31, 2024 Discussion Items Change Order No. 2 to Contract 8715, Lake Mendota Drive Assessment District - 2023, for $51,863.47 (District 19) 81877 Miscellaneous Jan 31, 2024 Approved DANE COUNTY FARMERS MARKET - WEDNESDAYS MARKET April 24 - November 6, 2024 Wednesday Markets: 8:00am - 1:45pm 200 Block of MLK, Jr. Blvd. Discuss location, schedule and activities. Dane Coun… 81876 Discussion Item Jan 31, 2024 Discussion Items Marsha Rummel and Isadore Knox, Jr. request an appeal of the Zoning Administrator’s determination as it pertains to the timeliness of an appeal. Alder District #13. 81875 Miscellaneous Jan 31, 2024 Petition for Variance, Exception, or Appeal MASS POOR PEOPLE'S AND LOW WAGE WORKER'S ASSEMBLY AND MARCH Saturday, March 2, 2024 / 11:00 am - 12:00 pm Requesting inner traffic lane closure around the Capitol Square. Start/Finish: State… 81874 Discussion Item Jan 31, 2024 Discussion Items Adam Ryan, representative for the owner of the property at 4621 Dutch Mill Rd, requests a variance for the location of outdoor storage on an industrial property. Alder District #16. 81873 Miscellaneous Jan 31, 2024 Petition for Variance, Exception, or Appeal HSC Education and Advocacy Committee Updates 81872 Miscellaneous Jan 31, 2024 Filed PUBLIC COMMENT 81871 Discussion Item Jan 31, 2024 Discussion Items 2025 Budget Outlook 81870 Presentation Jan 31, 2024 Presentation Board of Health for Madison and Dane County Resolution #2024-05 Authorization to Enter into Contract with and Distribute funds to Selected Applicants from the 2024 Roadmap to Reducing Violen… 81869 Board of Health Resolution Jan 31, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-08 Authorization of Line Item Budget Transfers 81868 Board of Health Resolution Jan 31, 2024 Passed Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and add… 81867 Miscellaneous Jan 31, 2024 In Committee Public Comments for Items Not on the Agenda 81866 Public Comment Jan 31, 2024 Public Comment Board of Health for Madison and Dane County Resolution #2024-06 Authorizing Approval of the New Licensed Establishment Fee Schedules with the 1% Increase in DATCP Reimbursement Fees 81865 Board of Health Resolution Jan 31, 2024 Passed Staff Report 81864 Miscellaneous Jan 31, 2024 Filed BOH Strategic Planning Objectives 81863 Report Jan 31, 2024 Approved Violence Prevention Grant Award Recommendation 2023-2024. 81862 Presentation Jan 31, 2024 Presentation Update on Major Projects 81861 Miscellaneous Jan 31, 2024 Items Referred Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2024 (Citywide). 81860 Resolution Jan 31, 2024 Passed Consideration and potential action regarding Fire Department candidate for hiring list 81859 Discussion Item Jan 31, 2024 Filed Proposed Street Assessment Policy Update for Redevelopment Projects 81856 Discussion Item Jan 31, 2024 In Committee Don Millis, Reinhart Boerner Van Deuren s.c., attorney for CPC Madison, LLC (Tax Parcel 0708-252-0401-2) - excessive assessment - $45,470 81855 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for CPC Madison, LLC (Tax Parcel 0708-252-0419-5) - excessive assessment - $22,999 81854 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for Walgreen Co., (Tax Parcel 0608-122-0127-0) - excessive assessment - $29,008 81853 Claim Jan 31, 2024 Denied Subcontractor list for Contract 9289, Unit Well 19 Treatment System Addition, to Joe Daniels Construction Co., Inc., for 63.12% (District 5). 81852 Miscellaneous Jan 31, 2024 Approved Scott Matthews, owner of 5324 Loruth Terrace - excessive assessment - $2,579.09 81851 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for SLJ II, LLC (Tax Parcel 0810-221-0607-6) - excessive assessment - $251,982 81850 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for Frey Street Office, LLC (Tax Parcel 0709-202-2302-4) - excessive assessment - $61,422 81849 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for Central Storage & Warehouse, LLC (Tax Parcel 0710-094-0099-7) - excessive assessment - $324,730 81848 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for FRED-Maple Grove HC, LLC (Tax Parcel 0608-123-1111-0) - excessive assessment - $23,983 81847 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for FRED-Maple Grove HC, LLC (Tax Parcel 0608-123-3701-7) - excessive assessment - $61,126 81846 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for FRED-Maple Grove HC, LLC (Tax Parcel 0608-123-2006-2) - excessive assessment - $202,702 81845 Claim Jan 31, 2024 Denied Monica Wedgewood, Stroud, Willink, & Howard, LLC, attorney for Madison Washington ZC Essential DST and Hy-Vee (Tax Parcel 0810-332-0909-1) - excessive assessment - $6,644.22 81844 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for 3113 WBH, LLC (Tax Parcel 0709-334-1001-4) - excessive assessment - $23,169 81843 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for IA High Crossing, LLC (Tax Parcel 0810-271-0303-5) - excessive assessment - $25,006 81842 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for TMJ III, LLP (Tax Parcel 0709-344-0601-2) - excessive assessment - $27,572 81841 Claim Jan 31, 2024 Denied Declaring the City of Madison's Atticus Way Assessment District - 2024 (District 10) 81840 Resolution Jan 31, 2024 Passed Shawn Lovell, Reinhart Boerner Van Deuren s.c., attorney for 1423 Monroe, LLC (Tax Parcel 0709-221-1221-7) - excessive assessment - $34,978 81839 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for 8Twenty Park, LLC (Tax Parcel 0709-262-2901-8) - excessive assessment - $16,648 81838 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for 8Twenty Park, LLC (Tax Parcel 0709-262-2999-3) - excessive assessment - $16,648 81837 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for 8Twenty Park II, LLC (Tax Parcel 0709-262-2902-6) - excessive assessment - $14,269 81836 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for Monson Construction (Tax Parcel 0708-154-0314-5) - excessive assessment - $23,319 81835 Claim Jan 31, 2024 Denied Shawn Lovell, Reinhart Boerner Van Deuren s.c., attorney for Oak Park Properties ALF II, LLC (Tax Parcel 0710-112-1701-7) - excessive assessment - $39,964 81834 Claim Jan 31, 2024 Denied Shawn Lovell, Reinhart Boerner Van Deuren s.c., attorney for Oak Park Nursing & Rehab Center, LLC (Tax Parcel 0710-112-1906-3) - excessive assessment - $44,722 81833 Claim Jan 31, 2024 Denied Approving Addendum No. 1 to 630 E Washington Ave - Salvation Army Dane County, Contract No. 9137 (District 6) 81832 Resolution Jan 31, 2024 Passed Don Millis, Reinhart Boerner Van Deuren s.c., attorney for Madison Hotel Property Investment, LLC (Tax Parcel 0709-253-0109-9) - excessive assessment - $296,770 81831 Claim Jan 31, 2024 Denied Shawn Lovell, Reinhart Boerner Van Deuren s.c., attorney for Oak Park Properties AL1, LLC (Tax Parcel 0710-112-1911-2) - excessive assessment - $40,788 81830 Claim Jan 31, 2024 Denied Monica Wedgewood, Stroud, Willink, & Howard, LLC, attorney for Madison Whitney ZC Essential DST & Hy-Vee (Tax Parcel 0709-304-0403-6) - excessive assessment - $200,533.13 81829 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for Domain Apartments, LLC (Tax Parcel 0709-231-1426-2) - excessive assessment - $244,127 81828 Claim Jan 31, 2024 Denied Shawn Lovell, Reinhart Boerner Van Deuren s.c., attorney for CC6 Varsity, LLC (Tax Parcel 0709-232-0310-6) - excessive assessment - $22,627 81827 Claim Jan 31, 2024 Denied Approving plans and specifications for public improvements necessary for the project known as 808 Melvin Court and authorizing construction to be undertaken by the Developer, Private Contrac… 81826 Resolution Jan 31, 2024 Passed Don Millis, Reinhart Boerner Van Deuren s.c., attorney for TMJ II, LLP (Tax Parcel 0709-362-0513-1) - excessive assessment - $24,016 81825 Claim Jan 31, 2024 Denied Don Millis, Reinhart Boerner Van Deuren s.c., attorney for West Place Three, LLC (Tax Parcel 0708-234-1007-5) - excessive assessment - $38,619 81824 Claim Jan 31, 2024 Denied Shawn Lovell, Reinhart Boerner Van Deuren s.c., attorney for 110 Bedford, LLC (Tax Parcel 0709-232-2933-4) - excessive assessment - $58,447 81823 Claim Jan 31, 2024 Denied S. Anderson for MGE- Vehicle Damage - $1,619.67 81822 Claim Jan 31, 2024 Items Referred Approving plans and specifications for public improvements necessary for the project known as 1235 Regent Street and authorizing construction to be undertaken by the Developer, Private Contr… 81817 Resolution Jan 31, 2024 Passed Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Priv… 81816 Resolution Jan 31, 2024 Passed Eric Hatchell, Foley & Lardner LLP., attorney for Madison on Broadway LLC (Tax Parcel 0710-194-1201-5) - excessive assessment - $15,209.75 81815 Claim Jan 31, 2024 Denied Eric Hatchell, Foley & Lardner LLP., attorney for Bird Dog Hospitality IV, LLC (Tax Parcel 0810-272-0403-1) - excessive assessment - $39,414.82 81814 Claim Jan 31, 2024 Denied Eric Hatchell, Foley & Lardner LLP., attorney for 1000 Mifflin Street, LLC (Tax Parcel 0709-131-3103-6) - excessive assessment - $16,415.29 81813 Claim Jan 31, 2024 Denied Eric Hatchell, Foley & Lardner LLP., attorney for Mirus Madison LLC (Tax Parcel 0809-254-0090-6) - excessive assessment - $71,874.91 81812 Claim Jan 31, 2024 Denied Eric Hatchell, Foley & Lardner LLP., attorney for Mirus Madison II LLC (Tax Parcel 0809-254-1591-4) - excessive assessment - $55,772.12 81811 Claim Jan 31, 2024 Denied Vincent Falcone, von Briesen & Roper, s.c., attorney for 1255 Fourier Drive (Tax Parcel 0708-151-0310-9) - excessive assessment - $206,512.92 81810 Claim Jan 31, 2024 Denied Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer,… 81809 Resolution Jan 31, 2024 Passed Vincent Falcone, von Briesen & Roper, s.c., attorney for Madison Malls Ground LLC Suite 500 (Tax Parcel 0708-261-0098-8) - excessive assessment - $136,629.29 81808 Claim Jan 31, 2024 Denied Vincent Falcone, von Briesen & Roper, s.c., attorney for Madison Malls Ground LLC Suite 500 (Tax Parcel 0810-273-0096-2) - excessive assessment - $154,913.22 81807 Claim Jan 31, 2024 Denied Vincent Falcone, von Briesen & Roper, s.c., attorney for Stalowski Family Limited Partnership (Tax Parcel 0709-303-0101-8) - excessive assessment - $30,424.08 81806 Claim Jan 31, 2024 Denied Accepting street improvements (sidewalk) constructed by Private Contract In 3205 Latham Drive, Private Contract No. 8900 (District 14). 81805 Resolution Jan 31, 2024 Passed Family shelter and overflow funding overview 81804 Miscellaneous Jan 31, 2024 Filed Public Comment 81803 Miscellaneous Jan 31, 2024 Filed Vincent Falcone, von Briesen & Roper, s.c., attorney for Stalowski Family Limited Partnership (Tax Parcel 0709-303-0101-8) - excessive assessment - $40,683.39. 81802 Claim Jan 31, 2024 Denied Accepting storm sewer and street improvements (sidewalk) constructed by Private Contract In Westgate Redevelopment Plat, Private Contract No. 8982 (District 10). 81801 Resolution Jan 31, 2024 Passed Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 4103-4119 Portage Road Phase 3 (Di Loreto Ave), Private Contract No. … 81800 Resolution Jan 31, 2024 Passed Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In McAllen 120 Business Park - Phase 2, Private Contrac… 81799 Resolution Jan 31, 2024 Passed P. Zacek for D. Hajdini - Vehicle Damage - $3,162.23 81798 Claim Jan 31, 2024 Items Referred Models of Homeownership transfer structures 81792 Miscellaneous Jan 30, 2024 Filed Discussion on Homeownership Financing and Access 81791 Miscellaneous Jan 30, 2024 Filed Public Comment 81790 Miscellaneous Jan 30, 2024 Filed 702 N Midvale Blvd & 401 N Segoe Rd - Comprehensive Design Review of Signage (CDR) Located in Urban Design District (UDD) 6. (District 11) 81789 Miscellaneous Jan 30, 2024 Final Resolution authorizing the Mayor and City Clerk to amended the service contract between the City of Madison and RENEW Wisconsin, Inc. to add the 2024 scope of work and funding for the MadiSU… 81788 Resolution Jan 30, 2024 Passed Sister City Program Reports - February 2024 81787 Discussion Item Jan 29, 2024 Filed Report on Housing Operations 81786 Miscellaneous Jan 29, 2024 Items Referred CDA Resolution No. 4592 - Approving the award of a contract with J.H. Findorff & Son Inc. and authorizing the signing of a contract for the Village on Park Parking Structure and Grocery Work… 81785 Miscellaneous Jan 29, 2024 Approved CDA Resolution No. 4593 - Authorizing the submission of the Section 8 Management Assessment Program (SEMAP) Certification, for the year ending December 31, 2023. 81784 Miscellaneous Jan 29, 2024 Approved Public Comment (February 8, 2024 CDA Board Meeting) 81783 Miscellaneous Jan 29, 2024 Items Referred Staff Report 81782 Miscellaneous Jan 29, 2024 Filed Heartland Housing (Rethke & Tree Lane) Updates 81781 Miscellaneous Jan 29, 2024 Filed Madison General Ordinance (MGO) CDBG Committee 81780 Miscellaneous Jan 29, 2024 Filed Public Comment 81779 Miscellaneous Jan 29, 2024 Filed Z. Jaing - Vehicle Damage - $4,436.75 81778 Claim Jan 29, 2024 Items Referred H. Austin - Vehicle Damage - $4,112.70 81773 Claim Jan 26, 2024 Items Referred B. Dahlk - Property Damage - $8,324.87 81767 Claim Jan 26, 2024 Disallowed B. DiMaggio - Vehicle Damage - $208.05 81761 Claim Jan 26, 2024 Disallowed R. Lackore - Vehicle Damage - $7,000 81756 Claim Jan 26, 2024 Items Referred Review of Events Administratively Approved by Staff 81750 Communication Jan 26, 2024 Approved Public Comment (February 1, 2024) 81749 Miscellaneous Jan 26, 2024 In Committee 2023 Fee Modification Report 81748 Communication Jan 26, 2024 Held in Committee Northeast Area Plan 81747 Miscellaneous Jan 26, 2024 In Committee Update on Complete Green Streets Policy and Fire Lanes 81746 Miscellaneous Jan 26, 2024 In Committee Update on Metro Transit Fare Technology and Fare Collection Strategy 81745 Miscellaneous Jan 26, 2024 In Committee Vision Zero Annual Report 81744 Miscellaneous Jan 26, 2024 Approved Public Comment for Items not on the Agenda for the January 31, 2024 Meeting 81743 Miscellaneous Jan 26, 2024 In Committee Review Draft Award Timeline 81742 Miscellaneous Jan 25, 2024 In Committee Compensation Group (CG) 21 Pay Plan for 2024 81741 Discussion Item Jan 25, 2024 Filed PUBLIC COMMENT 81740 Miscellaneous Jan 25, 2024 Items Referred Public Comment (January 29, 2024) 81739 Miscellaneous Jan 25, 2024 In Committee Debrief 2024 Nomination & Selection Process 81738 Miscellaneous Jan 25, 2024 In Committee Debrief King Coalition Program 81737 Miscellaneous Jan 25, 2024 In Committee N. Topitzes - Property Damage - $848 81736 Claim Jan 25, 2024 Items Referred M. Chinn - Vehicle Damage - $533.06 81732 Claim Jan 25, 2024 Items Referred Establishing a Glass-Free Zone for the Mifflin Street area from 6:00 a.m. on April 27, 2024 to 6:00 a.m. on April 28, 2024. (District 4) 81726 Resolution Jan 25, 2024 Passed Chubb Insurance for S. Schnoll - Vehicle Damage - $5,000 81725 Claim Jan 25, 2024 Items Referred C. Fass - Property Damage - More than $1 81720 Claim Jan 25, 2024 Disallowed Request from staff to amend 2024 Athletic Reservation Fees 81715 Communication Jan 25, 2024 Approved Consideration and potential action regarding candidate for Police Department eligibility list 81714 Discussion Item Jan 24, 2024 Filed Direct Management Company - Property Damage - $24,878.83 81713 Claim Jan 24, 2024 Items Referred Direct Management Company - Property Damage - $49,822.78 81709 Claim Jan 24, 2024 Items Referred Public Comment 81705 Miscellaneous Jan 23, 2024 Public Comment Approval of the Minutes of the September 18, 2023 Facilities, Programs and Fees Subcommittee. 81700 Communication Jan 23, 2024 Approved Statement of Interest reminder 81699 Miscellaneous Jan 23, 2024 Filed Winter Operations Updates for 2024 Season 81698 Communication Jan 23, 2024 Held in Committee Disaster Planning and Emergency Services 81695 Miscellaneous Jan 22, 2024 In Committee Letters Support for Disability Pride Madison 81694 Miscellaneous Jan 22, 2024 In Committee Welcome New Commissioners Casey Edmonds-Estes Larry Love Lyn Olson 81693 Miscellaneous Jan 22, 2024 In Committee Remembering Susan Balliette 81692 Miscellaneous Jan 22, 2024 In Committee Public Comment (January 2024) 81691 Miscellaneous Jan 22, 2024 In Committee Annual Statement of Interest Due 81690 Communication Jan 22, 2024 Held in Committee 2024 Facilities, Programs and Fees Proposed Meeting Schedule and Format 81689 Communication Jan 22, 2024 Approved Qualifying Discount Program Update - Athletics 81688 Communication Jan 22, 2024 Held in Committee Approval of the Minutes of the November 7, 2023 Habitat Stewardship Subcommittee. 81687 Miscellaneous Jan 22, 2024 Approved Amending Section 31.14(2)(e) of the Madison General Ordinances allow Group 2 signs for all allowed nonresidential uses in Group 1. 81686 Ordinance Jan 22, 2024 Passed Staff Report-Year-at-a-Glance Calendar 81685 Miscellaneous Jan 19, 2024 Filed Review of Housing Strategy Committee MGO language 81684 Miscellaneous Jan 19, 2024 Filed Developer Survey Draft 81683 Miscellaneous Jan 19, 2024 Filed Sub-Committee Report Out 81682 Miscellaneous Jan 19, 2024 Filed Housing Financing Panel 81681 Miscellaneous Jan 19, 2024 Filed Public Comment 81680 Miscellaneous Jan 19, 2024 Filed Staff Reports 81679 Miscellaneous Jan 19, 2024 Filed Committee Reports 81678 Miscellaneous Jan 19, 2024 Filed Decide on Virtual or In-person Meetings for 2024 81677 Miscellaneous Jan 19, 2024 Filed Public Comment 81676 Miscellaneous Jan 19, 2024 Filed J. Storer - Vehicle Damage - $600 81675 Claim Jan 19, 2024 Items Referred Board Meeting Evaluation lead by Vice President; Deb Simon 81672 Miscellaneous Jan 19, 2024 In Committee Public Information Report and Highlights 81671 Miscellaneous Jan 19, 2024 Approved Operations Monthly Report 81670 Miscellaneous Jan 19, 2024 Approved Capital Projects Monthly Report 81669 Miscellaneous Jan 19, 2024 Approved Financial Conditions Monthly Report 81668 Miscellaneous Jan 19, 2024 Approved Water Production Monthly Report 81667 Miscellaneous Jan 19, 2024 Approved 2024 Water Utility Board Master Agenda Calendar 81666 Miscellaneous Jan 19, 2024 Approved Unit Well #19 Bid Award Recommendation 81665 Miscellaneous Jan 19, 2024 Approved A History of Collaboration between MWU and UW-Madison; Professor Greg Harrington, UW-Madison 81664 Miscellaneous Jan 19, 2024 In Committee November Meeting Minutes 81663 Miscellaneous Jan 19, 2024 In Committee Staff Reports - 2024 Year-at-a-Glance - Monthly reports 81662 Miscellaneous Jan 19, 2024 In Committee Results of EQT by Design - Older Adult Data 81661 Miscellaneous Jan 19, 2024 In Committee Reminder for Committee Members to Complete and Submit Online Statement of Interest Form 81660 Miscellaneous Jan 19, 2024 In Committee S. Londono - Vehicle Damage - $6,879.54 81659 Claim Jan 18, 2024 Disallowed Amending the Land Banking Fund Policy to add urban agriculture as an appropriate secondary use for properties acquired through the fund. 81656 Resolution Jan 18, 2024 Passed Revising City of Madison leases on lands being used for row crop agriculture 81655 Resolution Jan 18, 2024 Passed ASSOCIATION OF CHILDREN'S MUSEUMS PARTY Thursday, May 16, 2024 / 6:30 pm - 9:30 pm NO Street Closure Parking only request: 100 N Pinckney & southside of 100 E Dayton Sidewalk usage: Rotary P… 81654 Discussion Item Jan 18, 2024 Discussion Items Adopting the Lake Monona Waterfront Master Plan (District 4, District 13, District 14) 81653 Resolution Jan 18, 2024 Passed UNCORK ME WISCONSIN Saturday, May 11, 2024 / 2:00 pm - 6:00 pm No Street Closure - request for parking around Breese Stevens Field Wine tasting event inside Breese Stevens Field See attached… 81649 Discussion Item Jan 18, 2024 Discussion Items Approving Revised Plans and Specifications for Lowell Street. (District 13) 81648 Resolution Jan 18, 2024 Passed Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and add… 81647 Miscellaneous Jan 18, 2024 In Committee Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2024 - Assessment District. (District 5, District 7, District 11, and District 20) 81646 Resolution Jan 18, 2024 Passed LAKE MONONA 20K AND 5K Saturday, May 4, 2024 / 9:00 am - 12:00 pm No Street Closure, route uses parking lanes only Start/Finish: Winnequah Park in Monona See attached for routes and details.… 81645 Discussion Item Jan 18, 2024 Discussion Items Differentiating Upcoming Stormwater Projects 81644 Miscellaneous Jan 17, 2024 In Committee WI LAW ENFORCEMENT MEMORIAL Friday, May 10, 2024 / 12:00 pm - 1:00 pm Street Closure (10:00 am - 1:30 pm): 10 N Pinckney, 10 E Mifflin, 100 E Washington Ave, 100 N Hamilton Procession of Squ… 81643 Discussion Item Jan 17, 2024 Discussion Items ENGINEERING EXPO Fri, April 19, 2024 / 7:00 am - 4:30 pm No Street Closure Parking request: N. Breese Terrace from University Ave. to Regent (Blocks 0 to 300) Annual engineering expo for mid… 81642 Discussion Item Jan 17, 2024 Discussion Items St. Patrick's Day Parade Sunday, March 17, 2024 / 1:15 pm-3:00 pm Street Closure (11am - 3pm): Capitol Square, 100 E Washington Ave, 100 N Hamilton, !00 E Main, 100 N Pinckney See attached f… 81641 Discussion Item Jan 17, 2024 Discussion Items SHAMROCK SHUFFLE Saturday, March 16, 2024 / 8:15am-11am Start/Finish - 600 State St. & Frances St. See attached detailed schedule, routes & site map Annual Run/Walk. Discuss location, route,… 81640 Discussion Item Jan 17, 2024 Discussion Items PUBLIC COMMENT 81639 Discussion Item Jan 17, 2024 Discussion Items 1908 Arlington Place - Land Division in the University Heights Historic District (District 5) 81638 Miscellaneous Jan 17, 2024 Approved Appeal to the UDC from Decision of the Zoning Administrator, MGO Ch. 31, Sign Control Ordinance 81637 Miscellaneous Jan 17, 2024 Filed Discussions Relative to Amendments to the City's Sign Code MGO Chapter 31 81636 Miscellaneous Jan 17, 2024 In Committee Approving contract amendment #1 with Masabi LLC, to include non-competitively selected Service installations and changes to equipment quantities for the new 60’ electric bus fleet. 81635 Resolution Jan 17, 2024 Passed Public Comment (2/13/24) 81634 Public Comment Jan 17, 2024 In Committee Public Comment (1/23/24) 81633 Miscellaneous Jan 17, 2024 Filed Endorsing and Prioritizing Improvement of Pedestrian and Bicycle Connectivity as Part of the Wisconsin Department of Transportation’s I-39/90/94 Study and Reconstruction 81632 Resolution Jan 17, 2024 Passed Commending and Recognizing the members of the Lake Monona Waterfront Ad Hoc Committee for their dedicated service to the City of Madison Parks Division. (District 4) 81631 Resolution Jan 17, 2024 Passed Public Hearing - New License Sushi Lover In Madison LLC • dba Sushi Lover 72 W Towne Mall • Agent: Zhenqi Li Estimated Capacity (in/out): 120/0 Class B Combination Liquor & Beer • 10% alcoho… 81630 License Jan 17, 2024 Granted Annual Statement of Interest Reminder 81629 Miscellaneous Jan 17, 2024 In Committee SUBSTITUTE Authorizing the Mayor and City Clerk to execute contract amendments, utilizing federal Emergency Rental Assistance funds awarded by the U.S. Treasury Department and authorized und… 81628 Resolution Jan 17, 2024 Passed Supporting two Energy Innovation Grant Program (EIGP) Applications to the Public Service Commission (PSC) of Wisconsin, Wisconsin Office of Energy Innovation (OEI) for Central Library lighti… 81627 Resolution Jan 17, 2024 Passed Report of the Mayor submitting resident committee appointments (introduction 1-23-2024; action 2-13-2024). 81626 Appointment Jan 17, 2024 Confirmed Authorizing amendments to Youth Homelessness Demonstration Program (YHDP) funded contracts with Urban Triage, Inc. and LGBT Outreach, Inc. on behalf of the Madison/Dane County Continuum of C… 81625 Resolution Jan 17, 2024 Passed Report dated January 23, 2024 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee and Members who have not filed the Statement of Interests form. 81623 Report Jan 17, 2024 Accepted Accepting $400,000 from Dane County, authorized in the County’s 2024 Adopted Budget to support the Dairy Drive urban campground, amending the Community Development Division’s 2024 Operating … 81622 Resolution Jan 17, 2024 Passed Authorizing the process to select a public art feature for the Imagination Center at Reindahl Park and authority to transfer of $25,000 in Percent for Art Funds from the Metro Transit Satell… 81621 Resolution Jan 17, 2024 Passed EOC Elections 81620 Miscellaneous Jan 16, 2024 In Committee Kids Forward 81619 Miscellaneous Jan 16, 2024 In Committee Public Comment (January 18, 2024) 81618 Miscellaneous Jan 16, 2024 In Committee Celebrating February 2024 as Black History Month in the City of Madison 81617 Resolution Jan 16, 2024 Passed Presentation about current state legislative session - Nick Zavos, State Government Affairs Liaison 81616 Presentation Jan 16, 2024 Presentation Authorizing the City of Madison to accept an Employment Grant (EG) award of $75,000 from the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) to be administered by the C… 81612 Resolution Jan 16, 2024 Passed Department of Psychology, Department of Communication Sciences and Disorders, and the Center for Healthy Minds (PCC) Building 81611 Discussion Item Jan 16, 2024 Discussion Items Public Comments for Items Not on the Agenda 81610 Public Comment Jan 15, 2024 Public Comment Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Street Sanitary Sewer Replacement - 2024. (District 2 & District 8) 81609 Resolution Jan 15, 2024 Passed Change order No. 1 to Contract 9361, State Street Campus Garage Mixed Use Project, to Stevens Construction Corp. for $72,359.91 (District 2) 81608 Miscellaneous Jan 15, 2024 Approved Change order No. 2 to Contract 8595, Madison Public Market, to Daniels Construction for $23,014.22. (District 12) 81607 Miscellaneous Jan 15, 2024 Approved Change order No. 2 to Contract 9131, State Street Capitol Garage (SSCO) Generator Replacement, to Joe Daniels Construction for $16,511.19 and an additional 67 days. (District 4) 81606 Miscellaneous Jan 15, 2024 Approved Change order No. 5 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, for $347,041.21 (District 3, District 4, District 5, District 6, District 8, District 9, Distr… 81605 Miscellaneous Jan 15, 2024 Approved Awarding Public Works Contract No. 9389, Sycamore Singletrack Trail Improvements 2024. (District 3 and District 17) 81604 Resolution Jan 15, 2024 Items Referred Awarding Public Works Contract No. 9329, Fire Station 14 Training Site Phase 1. (District 16) 81603 Resolution Jan 15, 2024 Passed 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, and Rescinding … 81602 Resolution Jan 15, 2024 Passed 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 Merjent, Inc. for engineering services for t… 81601 Resolution Jan 15, 2024 Passed Approving plans and specifications for public improvements required to serve Phase 14 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the … 81600 Resolution Jan 15, 2024 Passed Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for a Utility Materials Handling Site for the handling and disposal … 81599 Resolution Jan 15, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2024. (District 11, District … 81598 Resolution Jan 15, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2024 Rennebohm Park East Tennis Courts. (District 11) 81597 Resolution Jan 15, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Country Grove Park Shelter. (District 7) 81596 Resolution Jan 15, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2024 Parking Garage Maintenance. (District 2, District 4, and District 6) 81595 Resolution Jan 15, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets West Garage HVAC & Lighting Upgrade. (District 14) 81594 Resolution Jan 15, 2024 Passed Amending the 2024 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition and release of land interests… 81593 Resolution Jan 15, 2024 Passed Updating the City’s policy for the assessment of sanitary sewer improvements to serve unsewered and sewered lands located within the current and future boundaries of the City of Madison. (Ci… 81592 Resolution Jan 15, 2024 Passed Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM (7:00 PM to 10:00 AM on Sunday) on Old Sauk Rd. (District 9) 81591 Resolution Jan 15, 2024 Passed Updating the Madison Engineering Division Street Naming Policy for New Streets and the Engineering Division Policy for Street Name Changes. 81590 Resolution Jan 15, 2024 Passed Request to extend license issuance beyond the 180 day limit under MGO 38.05 Stuffed Olive Madison LLC • dba The Stuffed Olive 351 State St • Agent: Stephen Bassler Estimated Capacity (in/out… 81589 License Jan 12, 2024 Granted Developer Survey 81588 Miscellaneous Jan 12, 2024 Filed Models of Homeownership transfer structures 81587 Miscellaneous Jan 12, 2024 Filed Panel on construction barriers to homeownership models 81586 Miscellaneous Jan 12, 2024 Filed Public Comment 81585 Miscellaneous Jan 12, 2024 Filed Request to extend license issuance beyond the 180 day limit under MGO 38.05 Roxxy Madison LLC • dba Roxxy 331 W Gorham St • Agent: Stephen Bassler Estimated Capacity (in/out): 500/0 Class B … 81584 License Jan 12, 2024 Granted Public Comment 81583 License Jan 12, 2024 Public Comment Change of Licensed Conditions Grewal Petroleum LLC • dba Grewal Petroleum 3859 E Washington Ave • Agent: Gurpreet Singh Class A Beer, Class A Liquor Police Sector 605 (District 3) Request to… 81582 License Jan 12, 2024 Filed Change of Licensed Conditions MacTaggart's Inc • dba MacTaggart's Market & Deli 230 W Lakelawn Pl • Agent: Richard Schober Class A Beer, Class A Liquor Police Sector 403 (District 2) Request… 81581 License Jan 12, 2024 Passed State Street 2024 Pedestrian Mall Experiment 81580 Miscellaneous Jan 12, 2024 Approved Public Comment 81579 License Jan 12, 2024 Public Comment Report of Mall Concourse Maintenance and Special Events 2024 81578 Miscellaneous Jan 12, 2024 Miscellaneous Summary of Licenses Issued 81577 License Jan 12, 2024 Clerk Report Summary of Recent Calls for Service 81576 License Jan 12, 2024 MPD Report Don M. Millis, Reinhart Boerner Van Deuren S.C., agent for Ascendium Education Group, Inc. - unlawful assessment - $341,227.94 81575 Claim Jan 12, 2024 Denied Public Works Transportation Projects Review and Feedback - Rutledge St. 81574 Miscellaneous Jan 12, 2024 In Committee Passenger Rail Station Identification Study 81573 Miscellaneous Jan 12, 2024 In Committee Review and Update Metro's Transit Leased Advertising Space Policy 81572 Miscellaneous Jan 12, 2024 Items Referred Approval of Metro Transit Network Redesign Refinements 81571 Miscellaneous Jan 12, 2024 Approved Approval of Revisions to the Transportation Demand Management Program 81570 Miscellaneous Jan 12, 2024 Approved Public Comment for Items not on the Agenda for the January 17, 2024 Meeting 81569 Miscellaneous Jan 12, 2024 In Committee Change of Agent Steves Liquor West Inc • dba Steve's Wine Beer Spirits • 122 Junction Rd New Agent: Daniel Schwalbach Class A Beer, Class A Liquor (District 9) 81568 License Jan 12, 2024 Granted Change of Agent Kwik Trip Inc • dba Kwik Trip 269 • 1421 Monroe St New Agent: Christopher Turtenwald Class A Beer, Class A Liquor (District 5) 81567 License Jan 12, 2024 Granted Authorizing a non-competitive service contract with Sustain Dane through 2026 to administer the Efficiency Navigator Program to provide energy efficiency upgrades to naturally occurring affo… 81566 Resolution Jan 12, 2024 Passed 428-444 State Street (District 2): Consideration of a demolition permit to demolish three mixed-use buildings. 81565 Demolition Permit Jan 11, 2024 Filed Approving a Certified Survey Map of property owned by United Herrling Land LLC located at 10252 Mineral Point Road (District 9). 81564 Resolution Jan 11, 2024 Passed Report from the Madison Police Department including a report on the recent gun violence and an update on the strategic plan. 81563 Discussion Item Jan 11, 2024 Held in Committee Re-approving the preliminary plat of Herrling Property Subdivision on property generally addressed as 10252-10554 Mineral Point Road (District 9). 81562 Resolution Jan 11, 2024 Filed Approving a Certified Survey Map of property owned by Fountain of Life Ministries located at 633-711 W Badger Road (District 14). 81561 Resolution Jan 11, 2024 Passed Approving a Certified Survey Map of property owned by 1908 Arlington Place, LLC located at 1908 Arlington Place, University Heights Historic District (District 5). 81560 Resolution Jan 11, 2024 Denied 655 W Badger Road (District 14): Consideration of a demolition permit to demolish a two-story commercial building. 81559 Demolition Permit Jan 11, 2024 Approved 529 University Avenue (District 2): Consideration of a conditional use in the Urban Mixed-Use (UMX) District for a new building greater than 20,000 square feet and more than four stories to … 81558 Conditional Use Jan 11, 2024 Filed City of Madison Older Adult Data Presentation - EQT by Design 81557 Miscellaneous Jan 11, 2024 In Committee REVISED: 115-125 W Mifflin Street (District 4): Consideration of a demolition permit to demolish five commercial buildings. 81556 Demolition Permit Jan 11, 2024 Approved 5702 South Hill Drive (District 19): Consideration of a conditional use in the Suburban Residential-Consistent 1 (SR-C1) District for a school, public or private. 81555 Conditional Use Jan 11, 2024 Approved Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will need to meet before the February 15 board meeting 81554 Miscellaneous Jan 11, 2024 Filed Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H… 81553 Miscellaneous Jan 11, 2024 Filed Finance Report: Jeff Boyd, Business Manager 81552 Miscellaneous Jan 11, 2024 Filed Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 81551 Miscellaneous Jan 11, 2024 Filed Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission 81550 Miscellaneous Jan 11, 2024 Filed 3 mins. per person. 81546 Public Comment Jan 11, 2024 Filed 5525 Tradesmen Drive (District 16): Consideration of a conditional use in the Industrial-Limited (IL) District for general retail to allow a 10,000 square-foot retail space in a multi-tenant… 81541 Conditional Use Jan 11, 2024 Approved Public Comment: Madison Food Policy Council 1/17/24 81540 Miscellaneous Jan 11, 2024 Filed Approving Contract Language to City Agriculture Leases 81539 Discussion Item Jan 11, 2024 Filed Approving Land Banking Policy Memo 81538 Discussion Item Jan 11, 2024 Filed Galanis, Pollack, Jacobs, & Johnson, S.C., attorney for Society Insurance - Property Damage - $2,300,000.00 81537 Claim Jan 10, 2024 Disallowed Overview of City of Madison Legislative Process by Economic Development Staff 81530 Discussion Item Jan 10, 2024 Filed Economic Development Division Financial Assistance Dashboard 81529 Discussion Item Jan 10, 2024 In Committee Interviews of Alder District 19 Candidates 81528 Discussion Item Jan 10, 2024 Filed PUBLIC COMMENT 81527 Discussion Item Jan 10, 2024 Items Referred Overview of 2024 City of Madison Budget by Finance Department Staff 81526 Discussion Item Jan 10, 2024 Filed Public Comment - EDC 1/17/24 81525 Discussion Item Jan 10, 2024 Filed Public Comment 81524 Miscellaneous Jan 10, 2024 In Committee Approval of Minutes 81523 Miscellaneous Jan 10, 2024 Approved Amending Section 25.25(2) of the Madison General Ordinances related to Bows and Arrows to allow for bows to be shot or discharged pursuant to a supervised event demonstration. 81522 Ordinance Jan 10, 2024 Passed Presentation on the Green Building Website Updates 81521 Presentation Jan 10, 2024 Presentation 2024 Meeting Organization 81520 Discussion Item Jan 10, 2024 Discussion Items M. Mercury - Vehicle Damage - More than $1 81519 Claim Jan 10, 2024 Items Referred Creating the City of Madison Honorary Street Name Program 81515 Resolution Jan 10, 2024 Passed 825 W Badger Road - Public Building, Madison College Child Care Facility Located in Urban Design District (UDD) 7. (District 14) 81514 Miscellaneous Jan 9, 2024 Final Staff Report 81513 Miscellaneous Jan 8, 2024 Filed Public Comment 81512 Miscellaneous Jan 8, 2024 Filed 2024 Work Plan 81511 Miscellaneous Jan 8, 2024 Filed Approval of Rental Rehabilitation Program Guidelines 81510 Miscellaneous Jan 8, 2024 Approved Report from Co-Chairs 81509 Discussion Item Jan 8, 2024 Held in Committee Report from Alders 81508 Discussion Item Jan 8, 2024 Held in Committee Report from the Madison Fire Department with an update on CAREs 81507 Discussion Item Jan 8, 2024 Held in Committee Report from the Madison Police Department with an update a report on recent gun violence and a report on the strategic plan 81506 Discussion Item Jan 8, 2024 Held in Committee Early Public Comment 81503 Discussion Item Jan 8, 2024 Held in Committee MRCDC Resolution No. 22 - Authorizing the execution of a development agreement with the Community Development Authority of the City of Madison and New Year Development Company LLC for Buildi… 81502 Miscellaneous Jan 6, 2024 In Committee MRCDC Meeting Minutes of December 14, 2023 81501 Miscellaneous Jan 6, 2024 In Committee Report on Housing Operations 81500 Miscellaneous Jan 5, 2024 Items Referred CDA Resolution No. 4591 - Authorizing the execution of a development agreement with the Madison Revitalization and Community Development Corporation and New Year Development Company LLC for … 81499 Miscellaneous Jan 5, 2024 Approved CDA Resolution No. 4590 - Authorizing the submission of documents and certifications related to the Low-Rent Public Housing Program annual operating subsidy request. 81498 Miscellaneous Jan 5, 2024 Approved CDA Resolution No. 4589 - Authorizing the Executive Director to renew expiring Project Based Voucher contracts with Housing Initiatives, Porchlight, YWCA, and Project Home. 81497 Miscellaneous Jan 5, 2024 Approved Public Comment (January 11, 2024 CDA Board Meeting) 81496 Miscellaneous Jan 5, 2024 Items Referred Report of Operator License Applications December 10, 2024. See attached report for list of operators. 81495 License Jan 5, 2024 Granted Report of Operator License Applications November 26, 2024. See attached report for list of operators. 81494 License Jan 5, 2024 Granted Report of Operator License Applications October 29, 2024. See attached report for list of operators. 81493 License Jan 5, 2024 Granted Report of Operator License Applications October 8, 2024. See attached report for list of operators. 81492 License Jan 5, 2024 Granted Report of Operator License Applications September 24, 2024. See attached report for list of operators. 81491 License Jan 5, 2024 Granted Report of Operator License Applications September 10, 2024. See attached report for list of operators. 81490 License Jan 5, 2024 Granted Report of Operator License Applications August 6, 2024. See attached report for list of operators. 81489 License Jan 5, 2024 Granted Report of Operator License Applications July 16, 2024. See attached report for list of operators. 81488 License Jan 5, 2024 Granted Report of Operator License Applications July 2, 2024. See attached report for list of operators. 81487 License Jan 5, 2024 Granted Report of Operator License Applications June 18, 2024. See attached report for list of operators. 81486 License Jan 5, 2024 Granted Report of Operator License Applications June 4, 2024. See attached report for list of operators. 81485 License Jan 5, 2024 Granted Report of Operator License Applications May 21, 2024. See attached report for list of operators. 81484 License Jan 5, 2024 Granted Report of Operator License Applications May 7, 2024. See attached report for list of operators. 81483 License Jan 5, 2024 Granted Report of Operator License Applications April 16, 2024. See attached report for list of operators. 81482 License Jan 5, 2024 Granted Report of Operator License Applications March 19, 2024. See attached report for list of operators. 81481 License Jan 5, 2024 Granted Report of Operator License Applications March 5, 2024. See attached report for list of operators. 81480 License Jan 5, 2024 Granted Report of Operator License Applications February 13, 2024. See attached report for list of operators. 81479 License Jan 5, 2024 Granted Report of Operator License Applications January 23, 2024. See attached report for list of operators. 81478 License Jan 5, 2024 Granted Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 81477 Discussion Item Jan 5, 2024 Filed Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of a… 81476 Discussion Item Jan 5, 2024 Filed Consideration and potential action on rule revision addressing timing of candidate background checks relative to the Chiefs seeking approval for the eligibility list and hiring list 81475 Discussion Item Jan 5, 2024 Filed General status report on Police Department disciplinary matters 81474 Discussion Item Jan 5, 2024 Filed Status update on 2023-24 Police Department Hiring Process 81473 Discussion Item Jan 5, 2024 Filed Consideration and potential action regarding candidates for Police Department hiring list 81472 Discussion Item Jan 5, 2024 Filed Consideration and potential action regarding candidates for Police Department eligibility list 81471 Discussion Item Jan 5, 2024 Filed General status update on Police Department retirements and resignations 81470 Discussion Item Jan 5, 2024 Filed Status update on Police Department acting positions 81469 Discussion Item Jan 5, 2024 Filed Consideration and potential action on final recommendations of the Police Chief regarding candidates following successful completion of the probationary period i. Brian Covington, Sergeant, … 81468 Discussion Item Jan 5, 2024 Filed Preliminary recommendations of the Police Chief regarding promotions and schedule personnel file reviews (5 candidates) 81467 Discussion Item Jan 5, 2024 Filed A Resolution to authorize the noncompetitive purchase of goods from Printelect as a sole source provider of election security carts for the City Clerk’s Office. 81466 Resolution Jan 5, 2024 Passed Discussion regarding Fire Department Intern Pathways 81465 Discussion Item Jan 5, 2024 Filed General status update on Fire Department disciplinary matters 81464 Discussion Item Jan 5, 2024 Filed Status update on Fire Department retirements and resignations 81463 Discussion Item Jan 5, 2024 Filed Status update on 2024 Apparatus Engineer Promotional Process 81462 Discussion Item Jan 5, 2024 Filed Status update on 2024 Fire Academy - Class 61 81461 Discussion Item Jan 5, 2024 Filed Status update on Fire Department probationary extension 81460 Discussion Item Jan 5, 2024 Filed R. Bjelde - Property Damage - $600.00 81454 Claim Jan 4, 2024 Disallowed Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the Estate of Francis J. Muzik Jr. for the City’s acquisition of the property located at 346 E. Lak… 81449 Resolution Jan 4, 2024 Passed CSC Report - Barb Wolfe 81448 Miscellaneous Jan 4, 2024 In Committee Statement of Interest Forms 81447 Miscellaneous Jan 4, 2024 In Committee Membership Update 81446 Miscellaneous Jan 4, 2024 In Committee Child Care Facilities Loan Program 81445 Miscellaneous Jan 4, 2024 In Committee Accreditation System Changes Overview and Timeline 81444 Miscellaneous Jan 4, 2024 In Committee 2023 Tuition Assistance Program Update 81443 Miscellaneous Jan 4, 2024 In Committee Public Comment Jan 2024 81442 Miscellaneous Jan 4, 2024 In Committee Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and add… 81441 Miscellaneous Jan 4, 2024 In Committee Public Comments for Items Not on the Agenda 81440 Public Comment Jan 4, 2024 Public Comment Teejop Community History Public Art 81439 Miscellaneous Jan 4, 2024 Approved Monona Terrace 2024 Art on the Rooftop Call 81438 Miscellaneous Jan 4, 2024 Approved Authorizing a one-year, competitively selected goods and services contract between Bound Tree Medical, LLC and the City of Madison Fire Department for the provision of medical supplies for e… 81437 Resolution Jan 4, 2024 Passed R. Bjelde - Property Damage - $175.00 81436 Claim Jan 4, 2024 Disallowed A Resolution authorizing the Mayor and Finance Director and their designees to sign forms and agree to legal terms necessary to register and file for tax credits and deductions under the Inf… 81433 Resolution Jan 4, 2024 Passed R. Bjelde - vehicle damage - $165.00 81432 Claim Jan 4, 2024 Disallowed Registrants for 2024 Plan Commission Meetings 81428 Miscellaneous Jan 3, 2024 Miscellaneous Change order No. 1 to Contract 8876, Wexford Pond Dredging, to Integrity Grading & Excavating Inc. for $23,859.00 (District 19) 81427 Miscellaneous Jan 3, 2024 Approved Change order No. 5 to Contract 8654, Badger Rd Salt Barn, to Direct Management Company LLC. for $95,506.09 (District 14) 81426 Miscellaneous Jan 3, 2024 Approved 4702 Verona Road - Major Amendment to an Existing Planned Development (PD) for a Drive-Through Coffee Shop. (District 10) 81425 Miscellaneous Jan 3, 2024 Final Chair's Report 81424 Miscellaneous Jan 3, 2024 In Committee 1302 S Midvale Boulevard - New Mixed-Use Building in an existing Planned Multi-Use Site. (District 10) 81423 Miscellaneous Jan 3, 2024 In Committee Public Comment CCSCC Jan 2024 81422 Miscellaneous Jan 3, 2024 In Committee 223-225 W Gilman Street - Building Addition in the Urban Mixed-Use (UMX) District. (District 2) 81421 Miscellaneous Jan 3, 2024 Final Pedestrian Safety at School Routes Update Guest: Renee Calloway-City of Madison, Dr. TJ McCray-MMSD 81420 Miscellaneous Jan 3, 2024 In Committee Driver’s Education - State requirement changes and timeline for new rules Guest: Rep. Samba Baldeh 81419 Miscellaneous Jan 3, 2024 In Committee Recreate the 1.0 FTE position #849 of Senior Center Volunteer Coordinator (CG20, R12) as a Senior Center Program Coordinator (CG18, R4). 81418 Resolution Jan 3, 2024 Passed Awarding Public Works Contract No. 9390, Lower Badger Mill Ponds Restoration. (District 1) 81417 Resolution Jan 3, 2024 Passed Awarding Public Works Contract No. 8693, Sheboygan Ave & N. Segoe Rd Resurfacing with Utilities. (District 11) 81416 Resolution Jan 3, 2024 Passed Awarding Public Works Contract No. 9289, Unit Well 19 Treatment System. (District 5) 81415 Resolution Jan 3, 2024 Passed Declaring the City of Madison's intention to exercise its police powers establishing the West Washington Avenue and South Henry Street Assessment District - 2024. (District 4) 81414 Resolution Jan 3, 2024 Passed Approving the City of Madison Standard Specifications for Public Works Construction, 2024 Edition. (Citywide) 81413 Resolution Jan 3, 2024 Passed Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2024. (District 19) 81412 Resolution Jan 3, 2024 Passed Approving Plans, Specifications, And Schedule Of Assessments For E Wilson St and E Doty St Reconstruction Assessment District - 2023. (District 4 and District 6) 81411 Resolution Jan 3, 2024 Passed Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nole… 81410 Resolution Jan 3, 2024 Passed Approving Plans, Specifications, And Schedule Of Assessments For Lowell Street Assessment District - 2024. (District 13) 81409 Resolution Jan 3, 2024 Passed Approving Addendum No. 1 to North Addition to Grandview Commons Phase 10, Contract No. 9094. (District 3) 81408 Resolution Jan 3, 2024 Passed Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, P… 81407 Resolution Jan 3, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 686 Grand Canyon Drive and authorizing construction to be undertaken by the Developer, Private C… 81406 Resolution Jan 3, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work - 2024. (… 81405 Resolution Jan 3, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental … 81404 Resolution Jan 3, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 925 Applegate Road and authorizing construction to be undertaken by the Developer, Private Contr… 81403 Resolution Jan 3, 2024 Passed Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In 2002 Tennyson Lane, Private Contract No. 8387 (District 12). 81402 Resolution Jan 3, 2024 Passed Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Madisonian - Aberg Avenue, Private Contract No. 9038 (District 12). 81401 Resolution Jan 3, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract 3318 Latham Drive, Private Contract No. 8449 (District 14). 81400 Resolution Jan 3, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract 1809 W Beltline Hwy, Private Contract No. 8044 (District 14). 81399 Resolution Jan 3, 2024 Passed This item is removed from the agenda due to lack of timeliness when filing for appeal. Marsha Rummel and Isadore Knox, Jr. request an appeal of the Zoning Administrator’s determination as it… 81398 Miscellaneous Jan 3, 2024 Petition for Variance, Exception, or Appeal John P. Ellis and Jan K. Miyasaki, owners of the property at 2830 Stevens St, request a front yard setback variance to construct a building addition on a single family dwelling. Alder Distri… 81397 Miscellaneous Jan 3, 2024 Filed Authorizing the Community Development Division to transfer the weather emergency respite hotel program contract from Friends of State Street Family to Catalyst for Change and authorizing the… 81396 Resolution Jan 3, 2024 Passed AMENDED: Amending Section 5.20(3)(a)3. of the Madison General Ordinances related to nominations to the Police Civilian Oversight Board to modify the process for community organizations to no… 81395 Ordinance Jan 3, 2024 Passed Report of the Mayor submitting resident committee appointments (introduction 1-9-2024; action 1-23-2024). 81394 Appointment Jan 3, 2024 Confirmed Authorizing the Mayor and City Clerk to execute a parking lease agreement with Wilson Residential Investors LLC, for 30 parking stalls at the Wilson Lot located at 499 E Wilson St. (District… 81393 Resolution Jan 3, 2024 Passed SUBSTITUTE - Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) towards FY 2023-2024 ATTAIN grant program, the acceptance of the grant,… 81392 Resolution Jan 3, 2024 Passed Approving the Application for a pedal-cab service operator license for Badger Bike Taxi Cab. 81391 Resolution Jan 3, 2024 Passed Designating City of Madison Polling Locations for the 2024 Spring Primary. 81390 Resolution Jan 3, 2024 Passed Appointing John Guequierre as alder for District 19 to serve until the Spring 2025 election 81389 Resolution Jan 3, 2024 Passed Approving contract amendments with InSite Consulting Architects, LLC and Kalam Corporation to complete phase 2 work at the Royal Thai Pavilion, Olbrich Botanical Gardens (District 15) 81388 Resolution Jan 3, 2024 Passed Establishing in-person absentee voting locations for the 2024 Spring Primary and Spring Election. 81387 Resolution Jan 3, 2024 Passed Celebrating Monday, January 15, 2024, as Martin Luther King Jr. Day 81383 Resolution Jan 2, 2024 Passed Council Office Updates (2024) 81382 Miscellaneous Jan 2, 2024 Filed Staff Report 81381 Miscellaneous Jan 2, 2024 Filed 2024 Committee Workplan 81380 Miscellaneous Jan 2, 2024 Approved Longest Night Memorial 81379 Miscellaneous Jan 2, 2024 Filed Public Comment 81378 Miscellaneous Jan 2, 2024 Filed SUBSTITUTE - Authorizing the negotiation and execution of a Purchase and Sale Agreement between Eminent Development Corporation and/or an affiliate LLC (“Developer”) and the City of Madison … 81377 Resolution Jan 2, 2024 Passed A Resolution authorizing a noncompetitive service contract of $150,000 of American Rescue Plan Local Fiscal Recovery Funds to President and Fellows of Harvard College, acting on behalf of th… 81376 Resolution Jan 2, 2024 Passed Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Karen L. Chrostowski for the City’s acquisition of the properties located at 2248, 2250 and 2256 Ro… 81375 Resolution Jan 2, 2024 Passed Election of Personnel Board Chair/Co-Chair. 81374 Miscellaneous Jan 2, 2024 Filed Public Comment (1/9/24) 81373 Miscellaneous Jan 2, 2024 Public Comment 2024 BLINK Proposal Review 81372 Miscellaneous Jan 2, 2024 Approved 2024 Press and Publicity 81371 Discussion Item Jan 2, 2024 Discussion Items Madison Public Market Art Plan 81370 Miscellaneous Jan 2, 2024 Approved Authorization to accept additional grant funds from the Wisconsin Department of Children and Families for the Family Foundations Home Visiting Program and create a 1.0 FTE Public Health Nurs… 81369 Resolution Jan 2, 2024 Passed A Resolution amending the Public Health Operating Budget to accept Centers for Disease Control and Prevention “Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems” f… 81368 Resolution Jan 2, 2024 Passed Adopting revisions to the City of Madison Personnel Rules to modernize related policies for improved flexibility, accessibility, transparency and efficiency of HR practices in conjunction wi… 81367 Resolution Jan 2, 2024 Passed Providing Fringe Salon Spa or its assigns a $113,750 loan to purchase a commercial property at 1423 South Park Street through the Commercial Ownership Assistance program funded by the TID 51… 81366 Resolution Jan 2, 2024 Passed Review of National Register Nomination for the Italian Workmen's Club - 914 Regent Street (District 8) 81365 Miscellaneous Jan 2, 2024 Approved Authorizing a loan to Fringe Salon Spa or its assigns in the amount of $80,000 to purchase a commercial property at 1423 South Park Street through the TID 51 Small Cap TIF loan program using… 81363 Resolution Jan 2, 2024 Passed Authorizing the Execution of an Amendment to the Amended and Restated Operating Easement at the Village on Park for the Goodman South Madison Library. (District 14) 81362 Resolution Jan 2, 2024 Passed Delete the classification of Crossing Guard Supervisor in CG18, R01 from the salary schedule; recreate the classification in CG18, R03; recreate position #2648 and #2659 in the new classific… 81361 Resolution Jan 2, 2024 Passed Awarding the 17th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Dr. Fabu Carter. 81360 Resolution Jan 2, 2024 Passed Recreate position #1726 of Planning GIS Specialist as a GIS Specialist 3 in CG 18, Range 10 and reallocate the employee, C. Stoughtenger, to the new position. 81359 Resolution Jan 2, 2024 Passed Recreate the 1.0 FTE position #698 of Real Estate Development Specialist 3 (CG18, R10) as a Real Estate Development Specialist 4 (CG18, R12) and reallocate the employee to the new position. 81358 Resolution Jan 2, 2024 Passed Recreate the 1.0 FTE position #4525 of Clerk Typist 2 (CG20, R6) as an Administrative Clerk 1 (CG20, R9) and reallocate the employee to the new position. 81357 Resolution Jan 2, 2024 Passed Public Comment (1/17/24 Personnel Board Meeting) 81356 Public Comment Jan 2, 2024 Public Comment
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