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February 2024

387 records

2222 E Washington Avenue - Public Building (East High School), Comprehensive Design Review of Signage (CDR). (District 12) 82363 Miscellaneous Feb 29, 2024 Final 4621 Dutch Mill Road/4701 Ellestad Drive - Building Addition in Urban Design District (UDD) 1. (District 16) 82362 Miscellaneous Feb 29, 2024 Final T. Wersland - Property Damage - $1,750.00 82361 Claim Feb 29, 2024 Disallowed Authorizing the approval of the Carts in Parks program as an ongoing program that offers opportunities for City licensed food carts & trucks to vend in Madison parks without requiring annual… 82357 Communication Feb 29, 2024 Approved Presentation: Wisconsin Policy Forum 82356 Presentation Feb 29, 2024 Presentation Update on PFAS Community Engagement and Private Well Testing 82342 Presentation Feb 29, 2024 Presentation Board of Health for Madison and Dane County Resolution #2024-09 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Tests 82341 Board of Health Resolution Feb 29, 2024 Passed Public Comment before the Board of Health for Madison and Dane County on March 6, 2024 82340 Report Feb 29, 2024 Filed Minutes for the Board of Health for Madison and Dane County for February 7, 2024 82339 Miscellaneous Feb 29, 2024 Approved Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and adde… 82338 Miscellaneous Feb 29, 2024 In Committee Public Comments for Items Not on the Agenda 82337 Public Comment Feb 29, 2024 Public Comment Council Policy Retreat Report and Debrief 82336 Discussion Item Feb 29, 2024 Filed Approving Plans, Specifications, And Schedule Of Assessments For Starker Avenue Assessment District - 2024. (District 16) 82335 Resolution Feb 29, 2024 Passed Approving Plans, Specifications, And Schedule Of Assessments For Atticus Way Assessment District - 2024. (District 10) 82334 Resolution Feb 29, 2024 Passed Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Citywide) 82333 Resolution Feb 29, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation a… 82332 Resolution Feb 29, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for BPS 213 Booster Upgrade. (District 18) 82331 Resolution Feb 29, 2024 Passed Change Order No. 7 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech, Inc., for $438,339.48 (District 3, District, 4, District 5, District 6, District 8, District 9, Di… 82330 Miscellaneous Feb 28, 2024 Approved Change Order No. 6 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech, Inc., for $137,949.09 (District 3, District, 4, District 5, District 6, District 8, District 9, Di… 82329 Miscellaneous Feb 28, 2024 Approved Presentation: The Nature Everywhere program focuses on increasing equitable access to nature for children 82328 Presentation Feb 28, 2024 Presentation Declaring the City of Madison's Stevens Street Assessment District - 2024 (District 5) 82323 Resolution Feb 28, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Parks Door Creek Park Shelter Connection project (District 16) 82322 Resolution Feb 28, 2024 Passed Subcontractor list for Contract 9226, Phase 2 of CCB City Office Remodels, First and Fifth Floors, to Tri-North Builders, Inc., for 55.52% (District 4). 82321 Miscellaneous Feb 28, 2024 Approved Accepting street improvements (sidewalk) constructed by Private Contract In 2501 S Stoughton Road, Private Contract No. 9018 (District 16). 82320 Resolution Feb 28, 2024 Passed Awarding Public Works Contract No. 8743 Lake Mendota Drive Assessment District - 2024. (District 19) 82319 Resolution Feb 28, 2024 Passed Awarding Public Works Contract No. 8756 Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work - 2024. (District 11 and District 19) 82318 Resolution Feb 28, 2024 Passed Subcontractor list for Contract 9086, Metro Transit Hanson Rd Satellite Bus Facility Remodel, to Riley Construction Company, Inc., for 62.28% (District 17). 82317 Miscellaneous Feb 28, 2024 Approved Committee of the Whole meeting related to the 2025 budget outlook and addressing the structural deficit. 82316 Discussion Item Feb 28, 2024 Discussion Items Photo Exhibit and Reception 82315 Discussion Item Feb 28, 2024 Discussion Items SCCC Public Relations Work Group Meeting Schedule 82314 Discussion Item Feb 28, 2024 Filed Sister City Program Reports - March 2024 82313 Discussion Item Feb 28, 2024 Filed Determining a Public Purpose and Necessity and adopting Transportation Project Plat Number: 12777-3-4.06 - Amendment 1 (District 19) 82312 Resolution Feb 28, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2024 Sport Court Resurfacings. (District 13, District 14, and District 20) 82311 Resolution Feb 28, 2024 Passed City Engineering Presentation: Stormwater Utility Land Management Plan Informational Presentation 82310 Miscellaneous Feb 28, 2024 In Committee Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of a water transmission pipeline from Savannah Road to Secret Garden Drive. (District 16) 82309 Resolution Feb 28, 2024 Passed R. Rodriguez Perez - Property Damage - $100.00 82308 Claim Feb 28, 2024 Disallowed Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authori… 82303 Resolution Feb 28, 2024 Passed Staff Report 82302 Miscellaneous Feb 28, 2024 Filed Public Comment 82301 Miscellaneous Feb 28, 2024 Filed Public Hearing on CDBG Unit’s 2024 Action Plan 82300 Miscellaneous Feb 28, 2024 Filed Public Hearing - New License Triple Shift Entertainment LLC • dba Bowl-A-Vard 2121 East Springs Dr • Agent: Donald Bussan Estimated Capacity (in/out): 940/677 Class B Combination Liquor & Be… 82299 License Feb 28, 2024 Granted Approving a loan of up to $100,000 to Allied Wellness Center, Inc. from Community Development Division’s Community Facilities Loan Program to help finance the buildout of leased space locate… 82298 Resolution Feb 28, 2024 Passed Draft Minutes - PCOB (12/28/2023) 82297 Discussion Item Feb 27, 2024 Discussion Items Draft Minutes - PCOB (11/09/2023) 82296 Discussion Item Feb 27, 2024 Discussion Items Public Comment 82295 Miscellaneous Feb 27, 2024 Filed Public Hearing - New License Brass Biscuit LLC • dba Mint Mark 1874 E Washington Ave • Agent: Chad Vogel Estimated Capacity (in/out): 100/80 Class B Combination Liquor & Beer • 45% alcohol, … 82294 License Feb 27, 2024 Granted Public Hearing - New License Spaulding Restaurant Enterprises Inc • dba Madison Masonic Center 301 Wisconsin Ave • Agent: Craig Spaulding Estimated Capacity (in/out): 2000/0 Class B Combinat… 82293 License Feb 27, 2024 Granted Staff Report 82292 Miscellaneous Feb 27, 2024 Filed Public Comment (3/5/24) 82291 Public Comment Feb 27, 2024 Filed Discussion and possible recommendations regarding the Community Plan to Prevent and End Homelessness 82290 Miscellaneous Feb 27, 2024 Filed Public Hearing - New License Spaulding Restaurant Enterprises Inc • dba Kavanaugh's Esquire Club 1025 N Sherman Ave • Agent: Craig Spaulding Estimated Capacity (in/out): 300/0 Class B Combin… 82289 License Feb 27, 2024 Granted Community Plan to Prevent and End Homelessness 82288 Miscellaneous Feb 27, 2024 Filed Public Hearing - New License Zen Ramen LLC • dba Zen Ramen Lounge 4674 Cottage Grove Rd • Agent: Zhenqi Li Estimated Capacity (in/out): 30/0 Class B Beer, Class C Wine • 10% alcohol, 90% foo… 82287 License Feb 27, 2024 Granted Public Hearing - New License YT Foods Inc • dba Fresh Mart 3313 University Ave • Agent: Saniya Tairova Class A Beer, Class A Liquor Police Sector 208 (District 5) 82286 License Feb 27, 2024 Granted Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service with Star Protection and Patrol, LLC for unarmed security services at Parking Division faciliti… 82285 Resolution Feb 27, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 449 W Johnson Street and authorizing construction to be undertaken by the Developer, Private Con… 82284 Resolution Feb 27, 2024 Passed Authorizing the negotiation and execution of a Purchase and Sale Agreement between the City of Madison and VH Acquisitions, LLC, or its successors and assigns, for the City’s acquisition of … 82283 Resolution Feb 27, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract In 4002 Lien Road, Private Contract No. 9271 (District 17). 82282 Resolution Feb 27, 2024 Passed Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 13812 established for the reconstruction… 82281 Resolution Feb 27, 2024 Passed Authorizing a noncompetitive contract for Purchase of Services (Architect) with Meyer Scherer & Rockcastle, Ltd to complete professional architectural and engineering design, construction ad… 82280 Resolution Feb 27, 2024 Passed Commemorating the 54th anniversary of Earth Day on April 22, 2024, to proclaim April 20, 2024 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up e… 82279 Resolution Feb 27, 2024 Passed Public Comment (March 7, 2024) 82275 Miscellaneous Feb 27, 2024 In Committee Authorizing the transfer of $80,000 from the City owned 1917 Lake Point Drive bank account managed by Broihahn Management to the City into the General Land Acquisition Fund for the payment o… 82274 Resolution Feb 27, 2024 Passed Proclaiming April 28, 2024 as World Migratory Bird Day 2024 in the City of Madison. 82273 Resolution Feb 27, 2024 Passed Presentation: Poetry recitation by Madison's Poet Laureate, Steven Espada Dawson - "There's a Donut Shop in Ojai, California" 82269 Presentation Feb 27, 2024 Presentation Authorizing the Madison Police Department and Information Technology Department to enter into a 3 year, competitively selected contract, via the State of Wisconsin Contract (505ENT-O16-NASPO… 82265 Resolution Feb 27, 2024 Passed Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #50 (State and Lake), City of Madison. (District 2, District 4, District 8) 82264 Resolution Feb 27, 2024 Passed Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, and authorizing contracts with W… 82263 Resolution Feb 27, 2024 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15, District 16) 82262 Resolution Feb 27, 2024 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (District 13, District 14) 82261 Resolution Feb 27, 2024 Passed Create a new hourly classification of Fire/EMS Apprentice to be placed in the salary schedule of Compensation Group 17, Range 00 with a pay rate of $17.50 per hour. 82260 Resolution Feb 27, 2024 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison. (District 6, District 12) 82259 Resolution Feb 27, 2024 Passed INDIA DAY Saturday, August 17, 2024 / 10:00 am - 1:00 pm Street closure: 100 MLK Cultural event with music, dance, performances Association of Indians in America / Vijay Sharma 82258 Discussion Item Feb 26, 2024 Discussion Items RUN MADTOWN Saturday, May 25, 2024 / 7:00 pm - 8:30 pm / Twilight 5k Sunday, May 26, 2024 / 7:00 am - 11:00 am / Half Marathon & 10k Start/Finish: 700 State Street See attached for routes Ru… 82257 Discussion Item Feb 26, 2024 Discussion Items MADISON NIGHT MARKET Thursdays, May 9, June 13, August 8, September 12, October 17, 2024 / 5:00 pm - 9:00 pm Street Closure: 100-700 State, 200-400 Gilman, 400 N Broom Additional Street Clos… 82256 Discussion Item Feb 26, 2024 Discussion Items SUMMER IN YOUR CITY May 1 - September 30, 2024 / daily programming No Street Closure Lisa Link Peace Park, N Francis St Plaza, Rotary Plaza, The Confluence, The Forum Madison's Central Busin… 82255 Discussion Item Feb 26, 2024 Discussion Items CRAZYLEGS CLASSIC Saturday, April 27, 2024 / 9:50 am - 12:00 pm Start/Finish: 700 State Street See attached for 8k and 2 mile routes Annual run/walk for UW Athletics Wisconsin Athletics / Sh… 82254 Discussion Item Feb 26, 2024 Discussion Items PROJECT SUNSHINE 5K RUN/WALK: HOW FAR WILL YOU RUN FOR PEDIATRIC PATIENTS Saturday, April 13, 2024 / 8:00 am - 10:30 am Start/Finish: Edgewood College See attached for proposed route Run/Wal… 82253 Discussion Item Feb 26, 2024 Discussion Items PUBLIC COMMENT 82252 Discussion Item Feb 26, 2024 Discussion Items 1254 E Washington Avenue (District 6): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for a single-family residence to allow a commercial building… 82251 Conditional Use Feb 26, 2024 Approved A resolution authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Dimension IV Madison LLC for architectural and engineering services for th… 82250 Resolution Feb 26, 2024 Passed Adopting the City of Madison’s required 2024 Annual Action Plan (AAP) and approving submission of the Plan to the U.S. Department of Housing and Urban Development (HUD). 82249 Resolution Feb 26, 2024 Passed Tax Increment Financing Overview Panel 82248 Miscellaneous Feb 26, 2024 Filed Amending the Public Health Budget to Accept Funds from the National Center for Fatality Review and Prevention (NCFRP) for "Building Capacity in Dane County's FIMR" 82247 Resolution Feb 26, 2024 Passed Request from R&R Production for the use of James Madison Park for The Great Midwest Hemp Festival, a cannabis rights festival, on Saturday, September 28 and Sunday, September 29, 2024. 82246 Communication Feb 26, 2024 Approved 6514 Odana Road - Signage Modification. (District 19) 82245 Miscellaneous Feb 26, 2024 Items Referred 5799 Portage Road - Residential Building Complex. (District 17) 82244 Miscellaneous Feb 26, 2024 In Committee Report of the Minutes of the February 21, 2024 Parks Long Range Planning Subcommittee; February 29, 2024 Habitat Stewardship Subcommittee; and December 13, 2023 Olbrich Botanical Society. 82243 Communication Feb 26, 2024 Approved Informational Presentation by Parks and Public Health staff regarding Nature Everywhere Initiative in Madison and Beyond 82242 Communication Feb 26, 2024 Held in Commission Eken Park Neighborhood Association/NorthStreet Neighborhood Association has requested the use of EKEN PARK for the event Eken Park Festival on Saturday, August 2024, from 11:00 am to 8:00 pm 82241 Communication Feb 26, 2024 Approved Customer Services Overview Presentation 82240 Communication Feb 26, 2024 Held in Committee Public Comment (3/6/24 Personnel Board Meeting) 82239 Miscellaneous Feb 26, 2024 Public Comment M. Liskey - Vehicle Damage - $1,986.05 82238 Claim Feb 26, 2024 Items Referred Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects and Planne… 82233 Resolution Feb 26, 2024 Passed O. Ergincan - Vehicle Damage - $2,000 82232 Claim Feb 26, 2024 Items Referred March 2024 Superintendent's Report 82229 Communication Feb 23, 2024 Approved Approval of the Minutes of the February 14, 2024 Board of Park Commissioners meeting. 82228 Communication Feb 23, 2024 Approved Public Comment 82227 Miscellaneous Feb 23, 2024 Public Comment Commemorating the 54th anniversary of Earth Day on April 22, 2024, proclaiming April 20, 2024 as Earth Day Challenge Day, and endorsing and encouraging citizen participation in the clean-up … 82226 Communication Feb 23, 2024 Approved Amending the 2024 adopted operating budget for the City of Madison Fire Department to accept $499,379 from the University of Wisconsin, School of Medicine and Public Health, Office of the Wi… 82225 Resolution Feb 23, 2024 Passed Granting Special Vending Approvals under MGO 9.13(6)(k) for 2024 Special Events as detailed on the accompanying special event resolution table. 82224 Resolution Feb 23, 2024 Passed Approval to amend the 2024 Library Operating Calendar and close all libraries on May 31, 2024 for Staff Day. 82223 Miscellaneous Feb 23, 2024 Approved Amending Section 23.35 of the Madison General Ordinances related to animals that cause injury and requiring them to be restrained at all times. 82222 Ordinance Feb 23, 2024 Passed Celebrating March 8, 2024, as International Women's Day in the City of Madison 82221 Resolution Feb 23, 2024 Passed Presentation of the Finance Department's 2024 Internal Audit Plan 82220 Presentation Feb 23, 2024 Filed Public Comment (February 26, 2024) 82219 Miscellaneous Feb 22, 2024 In Committee 2909 Landmark Place - Signage Exception. (District 10) 82218 Miscellaneous Feb 22, 2024 Final Awarding Public Works Contract No. 9342, Well 15 PFAS Treatment Facility (District 12) 82217 Miscellaneous Feb 22, 2024 Filed PUBLIC COMMENT 82216 Discussion Item Feb 22, 2024 Items Referred J. Rodriguez - Property Damage - $300 82215 Claim Feb 22, 2024 Items Referred Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayors Monarch Pledge. 82212 Resolution Feb 22, 2024 Passed 2020 Eastwood Dr - Exterior Alterations to a Designated Madison Landmark - Hoffman-Kennedy Dairy Horse Barn (District 6) 82211 Miscellaneous Feb 22, 2024 Approved 2222 E Washington Ave - Installation of signage on a Designated Madison Landmark - Madison East High School (District 12) 82210 Miscellaneous Feb 22, 2024 Approved Landmark Plaque for 2229 Eton Ridge 82209 Miscellaneous Feb 22, 2024 Approved 2020 Chadbourne Ave - Demolition of a garage, construction of additions and a new garage, and exterior alterations in the University Heights Historic District (District 5) 82208 Miscellaneous Feb 22, 2024 Approved Informational presentation regarding Parks policy for permitting Private Art to be placed on park property 82207 Communication Feb 22, 2024 Held in Commission Public Comment (2/29/24 Deferred Compensation Committee Meeting) 82206 Public Comment Feb 22, 2024 Public Comment Discussing the Year-End Review for MissionSquare. 82205 Miscellaneous Feb 22, 2024 Approved Approval of Minutes 82204 Miscellaneous Feb 22, 2024 Approved Public Information Monthly Update 82203 Miscellaneous Feb 22, 2024 Approved Operations Monthly Report 82202 Miscellaneous Feb 22, 2024 Approved Capital Projects Monthly Report 82201 Miscellaneous Feb 22, 2024 Approved Financial Conditions Monthly Report 82200 Miscellaneous Feb 22, 2024 Approved L. Ong - Vehicle Damage - $920.25 82199 Claim Feb 22, 2024 Disallowed Water Production Monthly Report 82196 Miscellaneous Feb 22, 2024 Approved Transportation Improvement Plan (TIP) Review 82195 Miscellaneous Feb 22, 2024 In Committee E-Bike Speeds and Speed Policy on Shared Use Paths 82194 Miscellaneous Feb 22, 2024 In Committee Public Comment for Items not on the Agenda for the February 28, 2024 Meeting 82193 Miscellaneous Feb 22, 2024 In Committee Proclaiming April 28, 2024 as World Migratory Bird Day 2024 in the City of Madison. 82192 Communication Feb 22, 2024 Approved B. Larson - Property Damage - $700.00 82191 Claim Feb 22, 2024 Items Referred Proclaiming Board of Park Commissioner Commitment to Supporting Pollinator Health 82187 Communication Feb 22, 2024 Approved S. Wilfong - Vehicle Damage - $828.12 82186 Claim Feb 22, 2024 Disallowed Draft Minutes - PCOB (11/09/2023) 82183 Discussion Item Feb 21, 2024 Discussion Items Status Update on New Member Nominations 82182 Discussion Item Feb 21, 2024 Discussion Items Public Correspondence Response Procedure between PCOB and OIM 82181 Discussion Item Feb 21, 2024 Discussion Items Discussion of OIM 2024 Annual Workplan/Project Priorities a. OIM Office Operations b. Board/Community Training c. Complaint Process Introduction and Rollout 82180 Discussion Item Feb 21, 2024 Discussion Items Discussion of Chief Evaluation Rubric 82179 Discussion Item Feb 21, 2024 Discussion Items Discussion of Independent Monitor Evaluation Rubric 82178 Discussion Item Feb 21, 2024 Discussion Items Discussion of May in-person PCOB Meeting and “Know Your Rights” Training 82177 Discussion Item Feb 21, 2024 Discussion Items Public Comment (2/29/2024) 82176 Discussion Item Feb 21, 2024 Discussion Items Appeal of Madison Landmarks Commission granting a Certificate of Appropriateness for a land division at 1908 Arlington Place. 82175 Appeal Feb 21, 2024 Denied Informal meeting with Fire Department promotional candidate (Division Chief Jeffrey Larson) - approximately 12:30-1:00pm 82171 Discussion Item Feb 21, 2024 Filed Informal meeting with the Fire Department promotional candidate (Lieutenant Ronald Blumer) - approximately 12:00- 12:30pm 82170 Discussion Item Feb 21, 2024 Filed Roberts Rules And Meeting Procedure Overview - City Attorney Mike Hass 82169 Miscellaneous Feb 20, 2024 In Committee RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN AND BOUNDARY FOR TID 50 (STATE AND LAKE) 82168 Miscellaneous Feb 20, 2024 Approved RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 44 (ROYSTER CLARK) 82167 Miscellaneous Feb 20, 2024 Approved RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 42 (WINGRA) 82166 Miscellaneous Feb 20, 2024 Approved RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 36 (CAPITOL GATEWAY) 82165 Miscellaneous Feb 20, 2024 Approved 2024 Meeting Calendar 82164 Discussion Item Feb 20, 2024 Filed 2024 and Long-Range Forecast 82163 Discussion Item Feb 20, 2024 Filed Final 2023 Room Tax Collections 82162 Discussion Item Feb 20, 2024 Filed Public Comment (February 2024) 82161 Miscellaneous Feb 20, 2024 In Committee Change Order No. 1 to Contract 9086, Metro Transit Hanson Rd. Bus Facility Remodel to Riley Construction Co., Inc., for $96,970.49 (District 12) 82159 Miscellaneous Feb 19, 2024 Approved SMC Working Groups 82158 Discussion Item Feb 19, 2024 Discussion Items Street Vending Staff Report 82157 Miscellaneous Feb 19, 2024 New Business Public Comment 82156 Miscellaneous Feb 19, 2024 New Business Amending the 2024 Police Department operating budget; and authorizing the Mayor and Chief of Police to sign a Wisconsin Department of Health Services Opioid Abatement Efforts by Law Enforcem… 82155 Resolution Feb 19, 2024 Passed Request by Sessions at McPike Park Board to extend Madison Park hours for the Sessions at McPike Park, event activities, including amplification and beer sales, to 11 PM, on Friday, June 14 … 82154 Communication Feb 16, 2024 Approved Authorizing the Execution of the First Amendment to the Operating Agreement for Brittingham Beach House 82153 Communication Feb 16, 2024 Approved Authorizing the Execution of the First Amendment to the Use Agreement for the Wingra Park Boat Livery and Vilas Park Beach 82152 Communication Feb 16, 2024 Approved Public Comment - Public Comment for Room Tax Commission Meeting of February 27, 2024. 82151 Discussion Item Feb 16, 2024 Filed Approval to amend the 2024 Library Board meeting calendar to add a meeting in March. 82150 Miscellaneous Feb 16, 2024 Approved Informational presentation on the Library Budget 82149 Presentation Feb 16, 2024 Filed Authorization and approval for Madison Public Library to enter into a contract after a competitive RFP process with Advancing with Purpose to conduct an operation assessment 82148 Miscellaneous Feb 16, 2024 Approved Proposed 2025 Central Library Wedding Pricing 82147 Miscellaneous Feb 16, 2024 Approved Approval of the 2023 DPI Report 82146 Miscellaneous Feb 16, 2024 Approved Director Report - January & February 2024 82145 Miscellaneous Feb 16, 2024 Approved Summary of Licenses Issued 82144 License Feb 15, 2024 Clerk Report Summary of Recent Calls for Service 82143 License Feb 15, 2024 MPD Report Public Comment 82142 License Feb 15, 2024 Public Comment Request to extend license issuance beyond the 180 day limit under MGO 38.05 Northside Lounge LLC • dba Northside Lounge 1022 N Sherman Ave • Agent: Simon Dettinger Estimated Capacity (in/out… 82141 License Feb 15, 2024 Granted Change of Agent Kwik Trip Inc • dba Kwik Trip 952 • 2538 Fish Hatchery Rd New Agent: Benjamin R Rawles Class A Beer, Class A Cider (District 14) 82140 License Feb 15, 2024 Granted Approval of the Capital Budget report. 82139 Miscellaneous Feb 15, 2024 Approved Approval of the 2023 carry forward funds and 2024 Operating Budget appropriation entry. 82137 Miscellaneous Feb 15, 2024 Approved Authorizing amending Madison Public Library's 2023 Operating Budget by transferring $75,000 of Library's Salaries and Supplies budget to the Purchased Services budget, a net neutral budget a… 82135 Miscellaneous Feb 15, 2024 Approved Approval of the January 2024 Financial Reports. 82132 Miscellaneous Feb 15, 2024 Approved Approval of the preliminary December 2023 Financial Reports. 82129 Miscellaneous Feb 15, 2024 Approved Public Comment - EDC 2/21/24 82125 Discussion Item Feb 14, 2024 Filed Selection of the Madison Region Economic Partnership (MadREP) to administer the City of Madison's BizReady Program 82124 Discussion Item Feb 14, 2024 Filed Discussion Regarding the 2025 City Budget 82123 Discussion Item Feb 14, 2024 In Committee Approving a Certified Survey Map of property owned by the City of Madison located at 1902 Bartillon Drive (District 12). 82122 Resolution Feb 14, 2024 Passed Approving a Certified Survey Map of property owned by St. John's Lutheran Church located at 310-322 E Washington Avenue (District 2). 82121 Resolution Feb 14, 2024 Passed 3180 Burke Road, Town of Burke: Approval of a Certified Survey Map within the City's Extraterritorial Jurisdiction to create two lots. 82120 Survey Map Feb 14, 2024 Approved Authorizing the Mayor and City Clerk to enter into a contract with OPEN Regenerative Technologies, Inc. to provide software and support services to implement the Building Energy Savings Prog… 82119 Resolution Feb 14, 2024 Passed City of Madison Economic Development Plan Update 82118 Discussion Item Feb 14, 2024 Filed Change Order No. 3 to Contract 8715, Lake Mendota Dr Assessment District - 2023, to Capitol Underground, Inc., for $27,381.63 (District 19) 82117 Miscellaneous Feb 14, 2024 Approved 3722 Speedway Road (District 5): Consideration of a conditional use in the Neighborhood Mixed-Use (NMX) District for a mixed-use building with more than 24 dwelling units; and consideration … 82116 Conditional Use Feb 14, 2024 Approved Change Order No. 1 to Contract 8642, West Towne Path Phase 3, to Parisi Construction Co, Inc., for $23,060.00 (District 1) 82115 Miscellaneous Feb 14, 2024 Approved Public Comment: MFPC 2/21/24 82114 Miscellaneous Feb 14, 2024 Filed 620 Cedar Street (District 13): Consideration of a conditional use in the Traditional Residential-Consistent 3 (TR-C3) District to construct an accessory building exceeding 1,000 square feet… 82113 Conditional Use Feb 14, 2024 Approved STARS & STRIPES HALF MARATHON AND 5K Saturday, June 23, 2024 / 7am-12pm Start/Finish: Law Park See attached for route details New Half Marathon & 5k Discuss route, schedule, setup All Commun… 82112 Discussion Item Feb 14, 2024 Discussion Items STRICTLY DISCS RECORD STORE DAY 2024 Saturday, April 20, 2024 / 8am-2pm Setup, April 19, 2024 / 8pm Street Closure request: 710 to 718 Harrison Street with traffic barriers at 1900 Monroe St… 82110 Discussion Item Feb 14, 2024 Discussion Items UPDATES TO METRO DETOUR POLICIES - STATEMENT 82109 Discussion Item Feb 14, 2024 Discussion Items BID VISITOR BOOTH 82108 Discussion Item Feb 14, 2024 Discussion Items PUBLIC COMMENT 82107 Discussion Item Feb 14, 2024 Discussion Items MONONA MEMORIAL DAY PARADE Monday, May 27, 2024 / 9am-12pm Parade starts at 10am Street Closure: 4400 Monona Drive Parade Route: see attached route map Discuss location, schedule, setup, tra… 82106 Discussion Item Feb 14, 2024 Discussion Items SAFETY SATURDAY Saturday, June 8, 2024 / 7:15am - 1:30pm Street Closure: 100 block of E. Washington Ave, 10 blocks of N. and S. Pinckney Safety demonstration day (various displays) Discuss l… 82105 Discussion Item Feb 14, 2024 Discussion Items Report of Engineering of Non-Bid Contract for Regent St & N Kenosha Dr Storm Culvert Replacement (District 11) 82104 Resolution Feb 14, 2024 Passed Awarding Public Works Contract No. 9503 Sycamore Singletrack Trail Improvements 2023 (District 3 and District 17) 82103 Resolution Feb 14, 2024 Passed Awarding Public Works Contract No. 9495, 2024 Semi-Permanent Epoxy Pavement Marking (Citywide) 82102 Resolution Feb 14, 2024 Passed Awarding Public Works Contract No. 9342, Well 15 PFAS Treatment Facility (District 12) 82101 Resolution Feb 14, 2024 Passed Awarding Public Works Contract No. 8755, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work - 2024 (District 11 and District 19) 82100 Resolution Feb 14, 2024 Passed Awarding Public Works Contract No. 8754, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council (District 19) 82099 Resolution Feb 14, 2024 Passed Awarding Public Works Contract No. 8717, Mineral Point Road Widened Sidewalk (District 9, District 11, District 19) 82098 Resolution Feb 14, 2024 Passed Awarding Public Works Contract No. 8696, Bikeways 2023: Path Resurfacing (District 10, District 13, District 15 and District 20) 82097 Resolution Feb 14, 2024 Passed BREESE STEVENS FIELD EVENT SERIES 2024 April 2, 2024 - October 31, 2024 Parking Request: adjacent to Breese Stevens Field - see attached schedule for details Street Closure: adjacent to Bree… 82096 Discussion Item Feb 14, 2024 Discussion Items Planning/Zoning Overview Panel 82095 Miscellaneous Feb 14, 2024 Filed OPERA IN THE PARK Saturday, July 20, 2024 / 8pm-11pm No Parking: Fri, 7/19, 11am - Sun, 7/21 5400-5600, 5800 S. Hill Dr. 5800-5900 Driftwood Ave. 200-300 S. Rosa Rd. Street Closure: Sat, 7/2… 82094 Discussion Item Feb 14, 2024 Discussion Items Real Estate Development Financing Panel 82093 Miscellaneous Feb 14, 2024 Filed TRI 4 SCHOOLS MADISON KIDS BIKE + RUN Saturday, June 15, 2024 / 5:30am - 12:00pm Start/Finish: Warner Park Street/Lane Closure: see attached map Kids Bike/Run event Discuss route, traffic ma… 82092 Discussion Item Feb 14, 2024 Discussion Items Public Comment 82091 Miscellaneous Feb 14, 2024 Filed Approving Plans, Specifications, And Schedule Of Assessments For West Washington Avenue and South Henry Street Resurfacing Assessment District - 2024 (District 2). 82090 Resolution Feb 14, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2024 (City Wide) 82089 Resolution Feb 14, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2024. (City Wide) 82088 Resolution Feb 14, 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, and Resci… 82087 Resolution Feb 14, 2024 Passed H. Brotzman - Vehicle Damage - $3,000 82083 Claim Feb 14, 2024 Items Referred Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2024 - West (District 9). 82082 Resolution Feb 14, 2024 Filed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2024 - East (District 3). 82081 Resolution Feb 13, 2024 Passed Approving Plans, Specifications, And Schedule Of Assessments For Rutledge St Reconstruction Assessment District - 2024 (District 6). 82080 Resolution Feb 13, 2024 Passed Directing the Finance Department to issue a report analyzing City operating budgets from 2019-2024 and calling on the State Legislature to authorize local sales tax options 82079 Resolution Feb 13, 2024 Passed Approving Plans, Specifications, And Schedule Of Assessments For Knutson Drive and Green Avenue Assessment District - 2024 (District 18). 82078 Resolution Feb 13, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 417 S Yellowstone Drive and authorizing construction to be undertaken by the Developer, Private … 82077 Resolution Feb 13, 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 … 82076 Resolution Feb 13, 2024 Passed Declaring the City of Madison's intention to exercise its police powers establishing the Hermina Street and Union Street Reconstruction Assessment District - 2024 (District 15). 82075 Resolution Feb 13, 2024 Passed Declaring the City of Madison's intention to exercise its police powers establishing the Doncaster Drive, Beverly Road and Danbury Street Reconstruction Assessment District - 2024 (District … 82074 Resolution Feb 13, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2024 Water Main Rehabilitation. (District 3) 82073 Resolution Feb 13, 2024 Passed Sustainability Staff Quarterly Update 82072 Presentation Feb 13, 2024 Presentation Sustain Dane 2024 Update 82071 Presentation Feb 13, 2024 Presentation Public Comment 82070 Public Comment Feb 13, 2024 Public Comment Accepting street improvements (sidewalk) constructed by Private Contract 2208 University Avenue, Private Contract No. 9139 (District 5). 82069 Resolution Feb 12, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract In 1945 Winnebago Street, Private Contract No. 9005 (District 6). 82068 Resolution Feb 12, 2024 Passed Declaring the City of Madison's intention to exercise its police powers establishing the N Franklin Avenue and Stevens Street Assessment District - 2024 (District 5) 82067 Resolution Feb 12, 2024 Filed Lakeshore Nature Preserve Master Plan 82066 Discussion Item Feb 12, 2024 Discussion Items Authorizing the use of up to $424,000 of Emergency Rental Assistance funds to award to Lutheran Social Services to support rental assistance and support services for residents living at 7933… 82064 Resolution Feb 12, 2024 Passed Destination Madison Virtual Meeting - Zoom link https://us02web.zoom.us/j/84275680026?pwd=ZFhrZ1JBQlNqV2lXM0YxaXNVbTFvQT09 Meeting ID: 842 7568 0026 Passcode: 256069 One tap mobile +13017158… 82063 Miscellaneous Feb 12, 2024 Filed World Triathlon Corp. - IRONMAN Wisconsin and IM WI 70.3 2025 82062 Miscellaneous Feb 12, 2024 Approved Handbell Musicians of America - Pinnacle 7 2025 82061 Miscellaneous Feb 12, 2024 Filed Assoc of Cancer Center Administrators - 2026 Cancer Center Administrators Forum 82060 Miscellaneous Feb 12, 2024 Approved American Association of Biological Anthropologists - 2028 Annual Meeting 82059 Miscellaneous Feb 12, 2024 Approved Review Fund Activity 82058 Miscellaneous Feb 12, 2024 Filed Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and adde… 82057 Miscellaneous Feb 11, 2024 In Committee Public Comments for Items Not on the Agenda. 82056 Public Comment Feb 11, 2024 Public Comment Discussion on rental housing needs & priorities 82055 Miscellaneous Feb 9, 2024 Filed Public Comment 82054 Miscellaneous Feb 9, 2024 Filed L. Brumund - Vehicle Damage - $1,282.52 82053 Claim Feb 9, 2024 Items Referred BLDVAR-2024-02285 2206 University Ave Applicant is seeking a variance from 2015 IBC 1208.2 requiring a minimum ceiling height of 7 feet for occupiable spaces. The applicant is seeking approv… 82047 Miscellaneous Feb 9, 2024 Petition for Variance, Exception, or Appeal Public Comment Feb 2024 82046 Miscellaneous Feb 9, 2024 In Committee Staff Status Report on Projects and Programs Supported by the Madison Parks Foundation 82045 Communication Feb 9, 2024 Approved D. Williams of Progressive for E. Munoz Perez - Vehicle Damage - $17,238.61 82044 Claim Feb 9, 2024 Disallowed Informational presentation regarding report of 2023 Fee Modifications for use of Park Space 82043 Communication Feb 9, 2024 Approved Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 82042 Discussion Item Feb 9, 2024 Filed The Commission may convene into closed session, pursuant to Wis. Stat. § 19.85(1)(a) (deliberating concerning a case which was the subject of a quasi-judicial hearing before the governmental… 82041 Discussion Item Feb 9, 2024 Filed Informational presentation by Madison Parks Foundation regarding report of 2023 Year-End Review and annual initiatives 82040 Communication Feb 8, 2024 Approved Informational presentation by City of Madison Economic Development Staff regarding potential surplus of a portion of Starkweather Park for purposes of Voit Farm Development 82039 Communication Feb 8, 2024 Held in Commission The consideration and approval of a proposed request from University of WI to conduct wildlife study at and install temporary wildlife cameras at Olbrich North and Hartmeyer Roth. 82038 Communication Feb 8, 2024 Approved Informational presentation by City of Madison Planning Department staff regarding Northeast Area Plan development process. 82037 Communication Feb 8, 2024 Held in Commission Pedestrian Safety Discuss Next Steps · City RESJ analysis 82036 Miscellaneous Feb 8, 2024 In Committee Driver’s Education Discuss Next Steps · Coordination with other Stakeholders regarding public comment/recommendations for State Policy · Seek input from teachers regarding State Policy · Cit… 82035 Miscellaneous Feb 8, 2024 In Committee Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 82034 Discussion Item Feb 8, 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… 82033 Discussion Item Feb 8, 2024 Filed General status report on Police Department disciplinary matters 82032 Discussion Item Feb 8, 2024 Filed Status update on 2023-24 Police Department Hiring Process 82031 Discussion Item Feb 8, 2024 Filed General status update on Police Department retirements and resignations 82030 Discussion Item Feb 8, 2024 Filed Status update on acting Police Department position 82029 Discussion Item Feb 8, 2024 Filed Consideration and potential action regarding candidates for Police Department hiring list 82028 Discussion Item Feb 8, 2024 Filed Consideration and potential action on final recommendation of the Police Chief regarding candidates following successful completion of the probationary period: i. Stephanie Cali, Police Offi… 82027 Discussion Item Feb 8, 2024 Filed Preliminary recommendation of the Police Chief regarding promotion and schedule personnel file review (1 candidate) 82026 Discussion Item Feb 8, 2024 Filed Status update on Firefighter Development Program (Internship) 82025 Discussion Item Feb 8, 2024 Filed General status report on Fire Department disciplinary matters 82024 Discussion Item Feb 8, 2024 Filed Public Comment for the Police and Fire Commission meeting of March 11, 2024 82023 Discussion Item Feb 8, 2024 Filed Public Comment for the Police and Fire Commission meeting of February 12, 2024 82022 Discussion Item Feb 8, 2024 Filed General status update on Fire Department retirements and resignations 82021 Discussion Item Feb 8, 2024 Filed Status update on Class 61 Academy 82020 Discussion Item Feb 8, 2024 Filed Status update on 2024 Apparatus Engineer Promotional Process 82019 Discussion Item Feb 8, 2024 Filed Preliminary recommendation of the Fire Chief regarding promotions and schedule personnel file reviews (2 candidates) and special meeting(s) with the candidates for Assistant Fire Chief and D… 82018 Discussion Item Feb 8, 2024 Filed Approving Request by Madison Mallards for fireworks displays and other promotions for the 2024 Mallards Season at Warner Park Stadium. 82017 Communication Feb 7, 2024 Approved Models of Homeownership transfer structures 82016 Miscellaneous Feb 7, 2024 Filed Public Comment 82015 Miscellaneous Feb 7, 2024 Filed Approving request from Big Top Events for a fireworks display on June 29, 2024 at Breese Stevens. 82014 Communication Feb 7, 2024 Approved Report of the Minutes of the January 29, 2024 Facilities, Programs and Fees and the January 17, 2024 Parks Long Range Planning Subcommittees 82013 Communication Feb 7, 2024 Approved February 2024 Superintendent's Report 82012 Communication Feb 7, 2024 Approved Public Comment 82011 Miscellaneous Feb 7, 2024 Public Comment Approval of the Minutes of the January 10, 2024 Board of Park Commissioners meeting. 82006 Communication Feb 7, 2024 Approved Public Hearing - New License ENR Investment Inc • dba Madison Pantry 2022 Fordem Ave • Agent: Mohammed N Farooqui Class A Beer, Class A Liquor Police Sector 501 (District 12) 82004 License Feb 7, 2024 Granted Public Hearing - New License MPL Corporation Investment • dba Amoco 1129 S Park St • Agent: Amit Kumar Class A Beer Police Sector 306 (District 13) 82003 License Feb 7, 2024 Granted Changing the monthly stipend provided to members of the Police Civilian Oversight Board. 82002 Resolution Feb 7, 2024 Passed Announcement from the Chair: Judy Karofsky, Chair A. Nominating Committee will meet prior to March 21 Board Meeting B. Farewell to Adam Heffron 82001 Miscellaneous Feb 7, 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… 81999 Miscellaneous Feb 7, 2024 Filed Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 81997 Miscellaneous Feb 7, 2024 Filed Business Office Year-End Financial Report: Jeff Boyd, Business Manager 81995 Miscellaneous Feb 7, 2024 Filed Monona Catering Year-End Report: Wendy Brown Haddock, General Manager 81993 Miscellaneous Feb 7, 2024 Filed Authorizing the Mayor and City Clerk to enter into a contract with Terabonne, Inc. for consulting services related to telecommunications license agreements. 81992 Resolution Feb 7, 2024 Passed Finance Committee Report and Recommendation: Glenn Krieg, Subcommittee Chair A. 2025 Base Room Rental Fees B. 2025 Guest Price list for Equipment and Services 81991 Miscellaneous Feb 7, 2024 Approved 3 mins. per person 81990 Public Comment Feb 7, 2024 Filed Amending the 2024 Police Department operating budget; and authorizing the Chief of Police or his designee to enter into a cost reimbursement agreement annually with the Bureau of Alcohol, To… 81986 Resolution Feb 7, 2024 Passed Authorizing the City of Madison Fire Department to apply for the FY 23 Assistance to Firefighters Grant Program from the Federal Emergency Management Agency under the Department of Homeland … 81985 Resolution Feb 7, 2024 Passed Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consul… 81984 Resolution Feb 7, 2024 Passed Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Village at Autumn Lake Replat to allow the replatting of a portion the development. Being locate… 81983 Resolution Feb 7, 2024 Passed Approving and Adopting an Updated Policy for Assessing Street Improvements 81982 Resolution Feb 7, 2024 Passed Report of the Mayor submitting resident committee appointments. 81981 Appointment Feb 7, 2024 Confirmed Report of the Mayor submitting alder committee appointments. 81980 Appointment Feb 7, 2024 Confirmed SUBSTITUTE - Amending the 2024 Major Streets and Bicycle & Pedestrian Capital Budgets to transfer existing budget authority between various major project and program budgets. (District 11 an… 81979 Resolution Feb 7, 2024 Passed Combining subsections (a) and (b) of subsection (13) and creating a new subsection (b) of subsection (13) of Section 3.54 entitled “Compensation Plan”; creating subsection (j) of subsection … 81978 Ordinance Feb 7, 2024 Passed Report from Co-Chairs 81977 Discussion Item Feb 7, 2024 Held in Committee Report from Alders 81976 Discussion Item Feb 7, 2024 Held in Committee Presentation on the Community Academy, Captain Drescher 81975 Discussion Item Feb 7, 2024 Filed Report from the Madison Fire Department including an update on CAREs 81974 Discussion Item Feb 7, 2024 Held in Committee Report from the Madison Police Department including a report on the recent gun violence and an update on the strategic plan. 81973 Discussion Item Feb 7, 2024 Held in Committee Early Public Comment 81971 Discussion Item Feb 7, 2024 Filed SUBSTITUTE - Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-44/45 for West Towne Path Extension from S High Point to Zor Shrine Pl a… 81970 Resolution Feb 6, 2024 Passed Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-42/43 for Capital City Path Extension and authorizing the Mayor and City Clerk to exe… 81969 Resolution Feb 6, 2024 Passed Authorizing the Traffic Engineering Division to accept a federal grant for $88,500 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into th… 81968 Resolution Feb 6, 2024 Passed Entering into an agreement with Dane County for the installation, maintenance, and operation of a signal at the BRT West Terminal on Junction Rd (District 1). 81967 Resolution Feb 6, 2024 Passed SUBSTITUTE: Amending Section 28.185 of the Madison General Ordinances related to Approval of Demolition and Removal to expand considerations for properties with historic value or significanc… 81966 Ordinance Feb 6, 2024 Passed Amending Sections within Chapter 28 of the Madison General Ordinances related to drive-through windows. 81965 Ordinance Feb 6, 2024 Passed Designating City of Madison Polling Locations for the 2024 Spring Election and Presidential Preference Vote 81964 Resolution Feb 6, 2024 Passed SUBSTITUTE: Amending Chapter 28 of the Madison General Ordinances to Clarify Various Underground and Site Parking Requirements. 81963 Ordinance Feb 6, 2024 Passed Commending and thanking Greg Mickells for his dedicated service to the Madison Public Library and the City of Madison. 81962 Resolution Feb 6, 2024 Passed Authorizing the Mayor and the City Clerk to execute the Third Amendment to Use Agreement for the Warner Park Stadium with Madison Mallards LLC and Northwoods League Inc. to expand the use of… 81961 Resolution Feb 6, 2024 Passed Authorization for the Directors of Human Resources and Finance to administratively approve changes to positions within the annual approved operating budgets as allowed with the adoption of t… 81957 Resolution Feb 6, 2024 Passed Recognizing fundraising for the purpose of funding the new Metro Transit Bus Roadeo will serve City purposes, be conducted by City staff, and will comply with the City’s ethics code. 81956 Resolution Feb 6, 2024 Passed Amending Section 9.135(9) of the Madison General Ordinances to allow Mall/Concourse Sidewalk Cafes to store equipment overnight in the sidewalk cafe area from April 15 to November 15. 81955 Ordinance Feb 6, 2024 Passed Creating Section 28.022-00668 of the Madison General Ordinances to change the zoning of property located at 655 West Badger Road from SR-V2 (Suburban Residential-Varied 2) District to CC-T (… 81954 Ordinance Feb 6, 2024 Passed SUBSTITUTE: Amending Sections 9.136(1)(l),(n), 9.13(1)(a) and (c), 9.13(3), (7)(d), (10)(g)2., and (11)(c) of the Madison General Ordinances to create Night Vending sites in the 700 and 800 … 81953 Ordinance Feb 6, 2024 Passed Amending Sections 28.151 and 28.211 of the Madison General Ordinances to allow Accessory Dwelling Units for properties with up to eight dwelling units and remove owner-occupancy requirement … 81952 Ordinance Feb 6, 2024 Passed Independent Police Monitor 81951 Miscellaneous Feb 6, 2024 In Committee Public Comment (February 8, 2024) 81950 Miscellaneous Feb 6, 2024 In Committee Amending the 2024 Bicycle & Pedestrian Capital Budget to increase federal grant budget authority for the West Towne Path Phase 3 project. (District 1) 81949 Resolution Feb 6, 2024 Passed Re-approving a Certified Survey Map of property owned by Hidden Creek Holdings, LLC located at 4205 Portage Road (District 17). 81948 Resolution Feb 6, 2024 Passed Authorizing the City’s execution of an amendment to a Purchase and Sale Agreement between the City of Madison and Opitz Investment Corporation and Halleen Properties, LLC or their successors… 81947 Resolution Feb 6, 2024 Passed Approving a Certified Survey Map of property owned by JCAP Real Estate and JDJ Imports Company, LLC located at 506-518 E Wilson Street and 134-150 S Blair Street (District 6). 81945 Resolution Feb 6, 2024 Passed Approving a Certified Survey Map of property owned by Madison Square Storage, LLC located at 2230 Pennsylvania Avenue (District 12). 81944 Resolution Feb 6, 2024 Passed State Street 2024 Pedestrian Mall Experiment 81943 Miscellaneous Feb 6, 2024 Approved Approving an intergovernmental agreement with the Town of Burke for the City of Madison Fire Department to provide fire protection services. 81942 Resolution Feb 6, 2024 Passed Approving a Certified Survey Map of property owned by Yellowstone Apartments, LLC located at 426 S Yellowstone Drive and releasing City enforcement of a platted restriction (District 19). 81941 Resolution Feb 6, 2024 Passed Approving a Certified Survey Map of property owned by University Research Park, Inc. located at 431 Catalyst Way (District 19). 81940 Resolution Feb 6, 2024 Passed Approving a Certified Survey Map of property owned by University Research Park, Inc. located at 401 Charmany Drive (District 19). 81939 Resolution Feb 6, 2024 Passed Approving a Certified Survey Map of property owned by Dhillon Investments, LLC located at 220 Cottage Grove Road (District 15). 81938 Resolution Feb 6, 2024 Passed Informational Report by Big Top events Regarding the 2024 Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Breese Stevens. 81937 Communication Feb 5, 2024 Approved Approving Request by Madison Mallards for Capital Improvements at Warner Park Stadium for the 2024 Mallards Season at Warner Park 81936 Communication Feb 5, 2024 Approved Informational Report by Madison Mallards Regarding the 2024 Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Warner Park 81935 Communication Feb 5, 2024 Approved City of Madison Parks Division Policy on Donations via the Madison Parks Foundation 81934 Communication Feb 5, 2024 Held in Commission Chief of Police 4th Quarter Report: Chief Shon F. Barnes, Madison Police Department 81933 Report Feb 5, 2024 Accepted Dissolving Tax Incremental District (TID) #39 (Stoughton Road), located in District 16. (District 16) 81929 Resolution Feb 5, 2024 Passed Public Comment (2/14/24 Personnel Board Meeting) 81928 Public Comment Feb 5, 2024 Public Comment Debrief Interim Alder Appointment Process 81927 Discussion Item Feb 5, 2024 Filed Public Comment (2/13/24) 81926 Public Comment Feb 5, 2024 Filed (Revised) 506-518 E Wilson Street and 134-148 S Blair Street (District 6): Consideration of conditional uses in the [Proposed] Urban Mixed-Use (UMX) District for new buildings greater than 2… 81925 Conditional Use Feb 5, 2024 Approved Request by Madison Opera to extend Madison Park hours for Opera in the Park event activities, including amplification, to 11:00 PM, Saturday, July 20, (21, rain date) 2024 at Garner Park. 81924 Communication Feb 5, 2024 Approved 506-518 E Wilson Street (District 6): Consideration of a demolition permit to demolish five commercial buildings. 81923 Demolition Permit Feb 5, 2024 Approved 2230 Pennsylvania Avenue; Urban Design Dist. 4 (District 12): Consideration of a conditional use in the Industrial-Limited (IL) District for a personal indoor storage facility. 81922 Conditional Use Feb 5, 2024 Approved 5454 Buttonwood Drive/ 4902 Amcenter Drive (District 17): Consideration of a conditional use in the Commercial Center (CC) District for a vehicle access sales and service window to allow con… 81921 Conditional Use Feb 5, 2024 Approved 4701 Ellestad Drive (District 16): Consideration of a demolition permit to demolish a single-family residence. 81920 Demolition Permit Feb 5, 2024 Approved 1002 Erin Street (District 13): Consideration of a demolition permit to demolish a two-family residence. 81919 Demolition Permit Feb 5, 2024 Approved 204 W Sunset Court (District 5): Consideration of a demolition permit to demolish the street-facing wall of a single-family residence. 81918 Demolition Permit Feb 5, 2024 Approved 626 Langdon Street (District 2): Consideration of a conditional use in the Downtown Residential 2 (DR2) District for general retail and a coffee shop tenant in a multi-family dwelling. 81917 Conditional Use Feb 5, 2024 Approved Authorizing the Mayor and the City Clerk to execute agreements with current and future partner municipalities, institutions, and organizations for provision of transit service benefiting the… 81916 Resolution Feb 5, 2024 Passed A Resolution amending the Metro Transit Operating Budget to provide additional contracted services for regional partners. 81915 Resolution Feb 5, 2024 Passed Approving Revised Schedule Of Assessments for Ohmeda Drive Assessment District - 2022 (District 16). 81914 Resolution Feb 2, 2024 Passed Public Comment 81913 Miscellaneous Feb 2, 2024 In Committee Approval of Minutes of the January 17, 2024 Parks Long Range Planning Subcommittee Meeting 81912 Miscellaneous Feb 2, 2024 Approved Amending Section 33.13(1) of the Madison General Ordinances related to composition of the Common Council Executive Committee to modify the CCEC appointment process. 81911 Ordinance Feb 2, 2024 Filed STATEMENT FROM CITY OF MADISON TRANSPORTATION DEPARMENT Discuss impact of BRT construction, stations, and routes on upcoming Street Use Event permit applications. 81910 Discussion Item Feb 2, 2024 Discussion Items [Enter Title Here] 81909 Miscellaneous Feb 2, 2024 Filed Amending Section 33.24(15)(e)5.a. of the Madison General Ordinances related to Urban Design Landscaping and Open Space to remove the minimum terrace width requirement with Urban Design Distr… 81908 Ordinance Feb 2, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Dog Park Lot Resurfacing (District 12). 81907 Resolution Feb 2, 2024 Passed City of Madison Engineering and Water Utility Cured-in-Place Pipe (CIPP) Programs 81858 Discussion Item Feb 2, 2024 In Committee Providing Golden Vibes Counseling Center or its assigns a $200,000 loan to purchase a commercial property at 825 Williamson Street through the Commercial Ownership Assistance program under t… 81906 Resolution Feb 1, 2024 Passed Amending the Public Health Operating Budget to Accept Centers for Disease Control and Prevention "Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems" Funding from t… 81905 Dane County Board Resolution Feb 1, 2024 Approved Authorizing Approval of the New Licensed Establishment Fee Schedules With the 1% Increase in DATCP Reimbursement Fees 81904 Dane County Board Resolution Feb 1, 2024 Approved Board of Health for Madison and Dane County Resolution #2024-07 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the Perinatal Hepatitis B Grant 81903 Board of Health Resolution Feb 1, 2024 Passed Approval to enter into contract with AVI for Central Rooms 301-302 telemeeting equipment and installation. Library is piggy backing on a Wisconsin Dept of Administration contract # 505ENT-M2… 81902 Miscellaneous Feb 1, 2024 Approved Submitting the appointment of Tyson Roessler for confirmation of a five-year term as Transit Chief Maintenance Officer. 81900 Resolution Feb 1, 2024 Passed LAKE STREET BASH Fri., April 19, 2024 / event 4pm-8pm / closure 11am-10pm Street Closure: 600 N Lake St and Mendota Ct. Public Amplification: 4pm-8pm Annual all campus party Discuss location… 81896 Discussion Item Feb 1, 2024 Discussion Items BADGERS CHALK THE BLOCK Tuesday, April 17, 2024 / 10am-5pm No Street closure: The Confluence at State (800 State Street) Public Amplification: 12:00 pm - 3:00 pm Annual UW chalk art competit… 81895 Discussion Item Feb 1, 2024 Discussion Items Habitat Management Plan for Cherokee Marsh Conservation Park - Mendota Unit 81894 Miscellaneous Feb 1, 2024 In Committee PUBLIC HEARING John Fountain, Inc Permit for Tree Pruning and Removal Associated With House Relocation 81893 Miscellaneous Feb 1, 2024 Held in Committee Public Comment before the Board of Health for Madison and Dane County on February 7, 2024. 81892 Report Feb 1, 2024 Public Comment PUBLIC HEARING Madison Gas and Electric Company (MGE) Permit for Utility Line Clearance Pruning and Removal in the Public Right-of-Way 81891 Miscellaneous Feb 1, 2024 In Committee Minutes for the Board of Health for Madison and Dane County for January 3, 2024. 81890 Miscellaneous Feb 1, 2024 Approved Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC (Tax Parcel 0709-303-0114-1) - excessive assessment - $42,722.45 81889 Claim Feb 1, 2024 Denied Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC (Tax Parcel 0709-303-0115-9) - excessive assessment - $41,052.05 81888 Claim Feb 1, 2024 Denied Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC (Tax Parcel 0709-303-0117-5) - excessive assessment - $69,377.68 81887 Claim Feb 1, 2024 Denied Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC(Tax Parcel 0709-303-0110-9) - excessive assessment - $41,171.36 81886 Claim Feb 1, 2024 Denied Christopher Strohbehn, Mallery s.c., attorney for Northland Preserve LLC(Tax Parcel 0709-303-0116-7) - excessive assessment - $60,572.14 81885 Claim Feb 1, 2024 Denied Robert Shumaker, DeWitt LLP., attorney for S&M Warehousing LLC (Tax Parcel 0810-312-2446-3) - excessive assessment - $44,869.98 81883 Claim Feb 1, 2024 Denied Steven Frassetto, Menn Law Firm Ltd., attorney for Veritas Village, LLC (Tax Parcel 251-0709-133-0110-0) - excessive assessment - $288,352.80 81882 Claim Feb 1, 2024 Denied
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