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March 2024

311 records

Public Comment (April 11, 2024) 82728 Miscellaneous Mar 30, 2024 In Committee Contract Compliance/Debarring Ordinances 82727 Miscellaneous Mar 29, 2024 Discussion Items Equity Analysis and Landmark review -Responses from Stakeholders 82726 Miscellaneous Mar 29, 2024 Discussion Items Public Comment (April 2024) 82725 Miscellaneous Mar 29, 2024 In Committee 2023 CDBG Funded Housing and Economic Development Outcomes 82724 Miscellaneous Mar 29, 2024 Filed 2023 Housing Resources & Homeless Services Outcomes 82723 Miscellaneous Mar 29, 2024 Filed Approval of Rental Rehab Loan- 3006 Gregory Street 82722 Miscellaneous Mar 29, 2024 Approved Update of Rental Rehab Program Guidelines 82721 Miscellaneous Mar 29, 2024 Approved Elect CDBG Committee Vice-Chairperson 82720 Miscellaneous Mar 29, 2024 Approved Amending Section 9.50(1) of the Madison General Ordinances related to Dog Licenses to add a license tax exemption for service animals. 82719 Ordinance Mar 29, 2024 Passed Informational update regarding Park Development Planning framework and process 82718 Communication Mar 29, 2024 Held in Commission Staff Report 82717 Miscellaneous Mar 29, 2024 Filed Public Comment 82716 Miscellaneous Mar 29, 2024 Filed Change of Agent Orange Tree Imports Inc • dba Orange Tree Imports • 1721 Monroe St New Agent: Sharon C Long Class C Wine (District #13) 82715 License Mar 28, 2024 Granted 7564 Cottage Grove Road - Signage Variance Request. (District 16) 82714 Miscellaneous Mar 28, 2024 Final 1920 Monroe Street - Signage Exception. (District 13) 82713 Miscellaneous Mar 28, 2024 Final Approval of the 2024 Adjacent County Reimbursement Requests 82712 Miscellaneous Mar 28, 2024 Approved Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improveme… 82711 Resolution Mar 28, 2024 Passed Amending Chapters 2 and 47 of the Dane County Code of Ordinances, Regarding Animal Control 82707 Dane County Board Ordinance Mar 28, 2024 Passed CCSCC Public Comment April 2024 82706 Miscellaneous Mar 28, 2024 In Committee Board of Health for Madison and Dane County Resolution #2024-10 Resolution to Enter into an Intergovernmental Agreement with the University of Wisconsin Population Health Service Fellowship … 82705 Board of Health Resolution Mar 28, 2024 Passed Follow Up Discussion on Family Shelter Wait list, Doubled-Up Families and Need for Overflow Shelter 82704 Miscellaneous Mar 28, 2024 In Committee Public Comment before the Board of Health for Madison and Dane County on April 3, 2024 82703 Public Comment Mar 28, 2024 Filed Minutes for the Board of Health for Madison and Dane County on March 6, 2024 82702 Miscellaneous Mar 28, 2024 Approved Petition received in the Madison City Clerk's Office on March 27, 2024 regarding attachment from the Town of Burke to the City of Madison. 82701 Petition Mar 28, 2024 Accepted Approving Plans, Specifications, And Schedule Of Assessments For Hermina Street and Union Street Reconstruction Assessment District - 2024 (District 15). 82696 Resolution Mar 27, 2024 Passed Approving Plans, Specifications, And Schedule Of Assessments For Stevens Street Resurfacing Assessment District - 2024 (District 5) 82695 Resolution Mar 27, 2024 Passed Authorizing the Mayor and Clerk to enter into a Future Phase Developer Agreement required for the conditionally approved Certified Survey Map at 10252 Mineral Point Road with the Developer, … 82694 Resolution Mar 27, 2024 Passed WOOF'S KING STREET PRIDE Saturday, August 17, 2024 / 4:00 pm - 11:00 pm Street Closure: 100 King Street / 10:00 am - 1:00 am Public Amplification / 4:00 pm - 11:00 pm Annual block party cele… 82693 Discussion Item Mar 27, 2024 Discussion Items Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Warner Park Community Recreation Center Expansion (District 12) 82692 Resolution Mar 27, 2024 Passed Staff Report 82691 Miscellaneous Mar 27, 2024 Filed Homeless services system performance data 82690 Miscellaneous Mar 27, 2024 Filed HSC Reimagine Coordinated Entry update 82689 Miscellaneous Mar 27, 2024 Filed Public Comment 82688 Miscellaneous Mar 27, 2024 Filed 2023 Board of Public Works Annual Report 82687 Report Mar 27, 2024 Accepted Awarding Public Works Contract No. 8746, West Washington Avenue and South Henry Street Resurfacing Assessment District - 2024 (District 8) 82686 Resolution Mar 27, 2024 Passed Awarding Public Works Contract No. 8712, Lowell Street Assessment District - 2024 (District 13) 82685 Resolution Mar 27, 2024 Passed Awarding Public Works Contract No. 9493, 2024 Parking Garage Maintenance (District 2, District 4, District 6) 82684 Resolution Mar 27, 2024 Passed MAD LIT: WHERE ARTS AND CULTURE SHINE Fridays, June 28, July 26, August 2, August 16, September 13, 2024 / 8:00 pm - 11:00 pm Street Closure: 100 block of State Street / 2:00 pm - 1:00 am Am… 82683 Discussion Item Mar 27, 2024 Discussion Items PUBLIC COMMENT 82682 Discussion Item Mar 27, 2024 Discussion Items Adoption of Park Development Plans for twenty-three neighborhood and mini parks in the West Planning Area. 82681 Communication Mar 27, 2024 Approved Awarding Public Works Contract No. 9362, Ohmeda Drive Assessment District - 2022 (District 16) 82680 Resolution Mar 27, 2024 Passed Awarding Public Works Contract No. 9359, Country Grove Shelter (District 7) 82679 Resolution Mar 27, 2024 Passed Awarding Public Works Contract No. 8753, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered by the Common Council. (District 11) 82678 Resolution Mar 27, 2024 Passed Approving Park Commission President Appointee and Resident Appointment to the Subcommittees of the Board of Park Commissioners 82677 Appointment Mar 26, 2024 Confirmed Board of Park Commissioners Approving the Plant Collections Policy for Olbrich Botanical Gardens 82676 Communication Mar 26, 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… 82675 Miscellaneous Mar 26, 2024 In Committee Public Comments for Items Not on the Agenda 82674 Public Comment Mar 26, 2024 In Committee Informational presentation of the Olbrich Park - North Parcel Park Development Plan 82673 Communication Mar 26, 2024 Held in Commission Adoption of Park Development Plans for seven neighborhood and mini parks in the Northeast Planning Area. 82672 Communication Mar 26, 2024 Approved Change Order No. 8 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc., for $200,122.00 (District 3, District 4, District 5, District 6, District 9, District 11, Dis… 82671 Miscellaneous Mar 26, 2024 Approved Future Topics City of Madison 82670 Miscellaneous Mar 26, 2024 In Committee Accessible Madison Updates a. Lake Monona Waterfront Project b. Beyond Compliance Taskforce c. Transportation Commission Liaison Report 82669 Miscellaneous Mar 26, 2024 In Committee Alternative Pain Management - Vivient Health, Carla Washington 82667 Miscellaneous Mar 26, 2024 In Committee T. Seale - Property Damage - $1,500.00 82666 Claim Mar 26, 2024 Disallowed Approval of Madison Public Library 2025 Capital Budget Request. 82665 Miscellaneous Mar 26, 2024 Approved Approval of the February 2024 Financial Statements. 82663 Miscellaneous Mar 26, 2024 Approved J. Ransom - Personal Injury - $4,242,407.99 82661 Claim Mar 26, 2024 Items Referred Capital Projects Monthly Report 82606 Miscellaneous Mar 26, 2024 Approved SCCC Quilt Whereabouts 82660 Discussion Item Mar 25, 2024 Filed Presentation: Public safety, including Madison Fire Department, Emergency Medical Services, and Building Inspection 82659 Presentation Mar 25, 2024 Presentation Presentation: Vision Zero The City of Madison Vision Zero initiative strives to improve safety for everyone moving about the city and to improve high injury locations, in an effort to preven… 82658 Presentation Mar 25, 2024 Presentation Streets Division Presentation: Everything from Winter to Waste 82657 Presentation Mar 25, 2024 Presentation Presentation: Public safety, including Madison Police Department, the CARES program (Community Alternative Response Emergency Services), and VPU (Violence Prevention Unit) 82656 Presentation Mar 25, 2024 Presentation Presentation by the City Clerk 82655 Presentation Mar 25, 2024 Presentation Presentation: Sustainability 82653 Presentation Mar 25, 2024 Presentation Human Resources presentation: City of Madison workforce including strategic plan, compensation study, and labor relations. 82652 Presentation Mar 25, 2024 Presentation Presentation: Homeless services, eviction prevention, and MadCAP (Madison Customer Assistance Program). 82651 Presentation Mar 25, 2024 Presentation Presentation: Upcoming city development projects, including the Triangle sites, Village on Park, the Imagination Center at Reindahl Park, and the Bartillon Shelter for unhoused men. 82650 Presentation Mar 25, 2024 Presentation Presentation by Streets, Urban Forestry, Engineering and Parks: Managing trees and urban green space. 82649 Presentation Mar 25, 2024 Presentation Presentation by the City Assessor: Property values, levy limits, and new construction. 82648 Presentation Mar 25, 2024 Presentation Presentation: Overview of current City of Madison housing market data and initiatives. 82647 Presentation Mar 25, 2024 Presentation Progressive For E. Kafadar - Vehicle Damage - $1,386.41 82646 Claim Mar 25, 2024 Items Referred Welcome and Proclamation: Lord Mayor Talib Ahmed Bensouda and delegation from Madison Sister City Kanifing, The Gambia. 82641 Presentation Mar 25, 2024 Presentation Director's report - March 2024 82640 Miscellaneous Mar 25, 2024 Approved Creating a New Historic Marker Program and installing up to six new makers in 2024. 82639 Resolution Mar 22, 2024 Passed Amending the 2024 Adopted Budget for the Planning Division to add an additional $500 in Wisconsin Arts Board Grant revenues and seeking Common Council approval of the 2024-2025 Arts Grants a… 82638 Resolution Mar 22, 2024 Passed Sister City Program Reports - April 2024 82637 Discussion Item Mar 22, 2024 Filed Meeting Format 82636 Discussion Item Mar 22, 2024 Filed Discussion on evaluation for Independent Monitor 82635 Discussion Item Mar 22, 2024 Discussion Items Future Agenda items (3/28/2024) 82634 Discussion Item Mar 22, 2024 Discussion Items Discussion on evaluation for the Chief 82633 Discussion Item Mar 22, 2024 Discussion Items Status on the current process of new member nominations 82632 Discussion Item Mar 22, 2024 Discussion Items Discussion on current OIM tasks 82631 Discussion Item Mar 22, 2024 Discussion Items Discussion on May Full Board in person meeting and “Know Your Rights” training for the full board and community. 82630 Discussion Item Mar 22, 2024 Discussion Items 2024 community listening sessions on complaint process discussion 82629 Discussion Item Mar 22, 2024 Discussion Items Policy & Procedure subcommittee's response to the MPD 5 year Strategic Plan 82628 Discussion Item Mar 22, 2024 Discussion Items Public Comment (02/29/2024) 82627 Discussion Item Mar 22, 2024 Discussion Items 2025 Budget Outlook and Discussion for the Department of Transportation 82626 Miscellaneous Mar 22, 2024 In Committee Public Works Transportation Projects Review and Feedback - Ped/Bike Bridge at Hermina St 82625 Miscellaneous Mar 22, 2024 Approved Draft Minutes (PCOB) - 02/29/2024 82624 Discussion Item Mar 22, 2024 Discussion Items Public Works Transportation Projects Review and Feedback - Pheasant Branch Creek Path 82623 Miscellaneous Mar 22, 2024 In Committee Public Works Transportation Projects Review and Feedback - Tancho Drive Path 82622 Miscellaneous Mar 22, 2024 In Committee Public Works Transportation Projects Review and Feedback - Danbury, Beverly, Doncaster Reconstruction 82621 Miscellaneous Mar 22, 2024 Approved Transportation 2023 Annual Report 82620 Miscellaneous Mar 22, 2024 In Committee North-South BRT Locally Preferred Alternative 82619 Miscellaneous Mar 22, 2024 In Committee Public Comment for Items not on the Agenda for the March 27, 2024 Meeting 82618 Miscellaneous Mar 22, 2024 In Committee Olbrich Botanical Gardens Conservatory Assessment Phase 2 82617 Discussion Item Mar 22, 2024 Filed Staff Report 82616 Miscellaneous Mar 22, 2024 Filed Developer Survey Results 82615 Miscellaneous Mar 22, 2024 Filed Sub-Committee Report Out 82614 Miscellaneous Mar 22, 2024 Filed Approval of February Meeting Minutes 82613 Miscellaneous Mar 21, 2024 Approved Cost Sharing Agreement with Dane County for a Water Transmission Pipeline (Informational) 82612 Miscellaneous Mar 21, 2024 In Committee Public Comment 82611 Miscellaneous Mar 21, 2024 New Business PUBLIC COMMENT 82610 Discussion Item Mar 21, 2024 Items Referred American Rescue Plan (ARPA) Update 82609 Discussion Item Mar 21, 2024 Filed Public Information Monthly Report 82608 Miscellaneous Mar 21, 2024 In Committee Operations Monthly Report 82607 Miscellaneous Mar 21, 2024 Approved 2025 Budget Calendar and Capital Budget Guidance 82605 Discussion Item Mar 21, 2024 Filed Financial Conditions Monthly Report 82604 Miscellaneous Mar 21, 2024 Approved Water Production Monthly Report 82603 Miscellaneous Mar 21, 2024 Approved 2023 Madison Water Utility Annual Report (Final) 82602 Miscellaneous Mar 21, 2024 Approved Confirming the Madison Common Council meeting formats through September 24, 2024: 7/2/24 - Virtual 7/16/24 - Hybrid (Virtual & CCB 201) 8/6/24 - Hybrid (Virtual & CCB 201) 9/10/24 - Hybrid (… 82601 Report Mar 21, 2024 Accepted Confirming the Madison Common Council meeting formats through September 24, 2024: 6/18/24 - Hybrid (Virtual & CCB 201) 7/2/24 - Hybrid (Virtual & CCB 201) 7/16/24 - Hybrid (Virtual & CCB 201… 82600 Report Mar 21, 2024 Accepted Confirming the Madison Common Council meeting formats through September 24, 2024: 6/4/24 - Hybrid (Virtual & CCB 201) 6/18/24 - Hybrid (Virtual & CCB 201) 7/2/24 - Virtual 7/16/24 - Hybrid (… 82599 Report Mar 21, 2024 Accepted Confirming the Madison Common Council meeting formats through September 24, 2024: 5/21/24 - Hybrid (Virtual & CCB 201) 6/4/24 - Hybrid (Virtual & CCB 201) 6/18/24 - Hybrid (Virtual & CCB 201… 82598 Report Mar 21, 2024 Accepted Confirming the Madison Common Council meeting formats through September 24, 2024: 5/7/24 - Hybrid (Virtual & CCB 201) 5/21/24 - Hybrid (Virtual & CCB 201) 6/4/24 - Hybrid (Virtual & CCB 201)… 82597 Report Mar 21, 2024 Accepted Consent Agenda Document (6/18/24) 82596 Report Mar 21, 2024 Consent Agenda Consent Agenda Document (6/4/24) 82592 Report Mar 21, 2024 Consent Agenda Consent Agenda Document (5/21/24) 82591 Report Mar 21, 2024 Consent Agenda Consent Agenda Document (5/7/24) 82590 Report Mar 21, 2024 In Committee Consent Agenda Document (4/16/24) 82589 Report Mar 21, 2024 Filed 2003 Van Hise Ave - Demolition of an existing garage structure and construction of a new garage structure in the University Heights Historic District (District 5) 82588 Miscellaneous Mar 20, 2024 Approved Public Comment 82587 Miscellaneous Mar 20, 2024 Filed Reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program as required by the Department of Workforce Development 82586 Resolution Mar 20, 2024 Passed Vilas Hall Accessibility Renovation 82585 Discussion Item Mar 20, 2024 Discussion Items Approving the Madison Arts Commission’s selection of Jennifer Bastian as the next Thurber Park Artist-in-Residence, and approving Lisa Lang and Karolina Romanowska as alternates. 82584 Resolution Mar 20, 2024 Passed Request by Wil-Mar Neighborhood Center, Inc. to extend Madison Park hours for Fete de Marquette, to 11 PM, on Friday, July 12 & Saturday, July 13, 2023 at McPike Park, with amplification and… 82582 Communication Mar 19, 2024 Approved Board of Park Commissioners proclaiming June 1, 2024 as Nature Everywhere Day in the City of Madison 82581 Communication Mar 19, 2024 Approved Report of the Minutes of the February 29, 2024 Habitat Stewardship Subcommittee; March 18, 2024 Facilities, Programs and Fees Subcommittee; March 20, 2024 Parks Long Range Planning Subcommit… 82580 Communication Mar 19, 2024 Approved April 2024 Superintendent's Report 82579 Communication Mar 19, 2024 Approved Public Comment 82578 Miscellaneous Mar 19, 2024 Public Comment Approval of the Minutes of the March 13, 2024 Board of Park Commissioners meeting. 82576 Communication Mar 19, 2024 Approved Change of Licensed Premises Woodman's Food Market Inc • dba Woodman's Food Market 3817 Milwaukee St • Agent: Daniel Fredrickson Class A Beer, Class A Liquor Police Sector 610 (District 15) R… 82575 License Mar 19, 2024 Granted Change Order No. 4 to Contract 9361, State Street Campus Garage Replacement, to Stevens Construction Corp., for $175,339.48 (District 2) 82574 Miscellaneous Mar 19, 2024 Approved SUBSTITUTE: Repealing Sections 32.03 and 33.34, Creating 33.23, and Amending Sections 3.12, 32.04, and 32.18 of the Madison General Ordinances to combine the duties of Landlord and Tenant Is… 82573 Ordinance Mar 19, 2024 Passed Gratitude 82572 Miscellaneous Mar 19, 2024 In Committee Visioning 82571 Miscellaneous Mar 19, 2024 In Committee Community Building 82570 Miscellaneous Mar 19, 2024 In Committee Authorizing the Mayor and City Clerk to execute a sole source Purchase of Services Contract with Covino Smith & Simon, Inc. for federal lobbying services for two years with the option of a t… 82567 Resolution Mar 19, 2024 Passed Public Comment (March 2024) 82566 Miscellaneous Mar 19, 2024 In Committee Disability Rights Commission Retreat 2024 · Community Building · Visioning · Gratitude 82565 Miscellaneous Mar 19, 2024 In Committee SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement and authorizing an amendment to the 2024 Capital Budget to fund a $1,669,000 Tax Incremental Finance Loan t… 82564 Resolution Mar 19, 2024 Passed Update on Sustainability Website (Green Buildings) 82563 Presentation Mar 18, 2024 Presentation Member Sustainability Engagement 82562 Discussion Item Mar 18, 2024 Discussion Items Discussion of Working Groups for SMC 82561 Discussion Item Mar 18, 2024 Discussion Items Authorizing the City’s execution of a termination agreement of the existing Lakeview Library lease that expired and was extended on a month-to-month holdover basis, and the execution of a ne… 82560 Resolution Mar 18, 2024 Passed MG&E Presentation on Sustainability Goals 82559 Presentation Mar 18, 2024 Presentation Public Comment 82558 Public Comment Mar 18, 2024 Public Comment Supporting Madison Metro's Section 5339b and 5339c Low or Now Emission Grant Applications to Federal Transit Administration for hybrid-electric 40’ buses, equipment and charging infrastructu… 82557 Resolution Mar 18, 2024 Passed Request to extend license issuance beyond the 180 day limit under MGO 38.05 LMMD LLC • dba The Red Shed Transfer from 406 N Frances St to 508 State St, Unit A Agent: Lynn Dieffenbach • Estim… 82556 License Mar 15, 2024 Granted Request to extend license issuance beyond the 180 day limit under MGO 38.05 Two Birds Madison LLC • dba Public Parking 709 E Johnson St • Agent: Clement Mocanu Jr Estimated Capacity (in/out)… 82555 License Mar 15, 2024 Granted Public Comment 82554 License Mar 15, 2024 Public Comment Summary of Licenses Issued 82553 License Mar 15, 2024 Clerk Report Summary of Recent Calls for Service 82552 License Mar 15, 2024 MPD Report Change of Licensed Conditions Pine Branch Holding • dba Mom's Bar • Capacity (in/out): 50/0 614 University Ave • Agent: Andrew Greenwood Class B Combination Liquor & Beer • 90% alcohol, 0% f… 82551 License Mar 15, 2024 Granted Change of Licensed Conditions El Panzon Restaurant LLC • dba El Panzon • Capacity (in/out): 90/0 1310 S Midvale Blvd • Agent: Matilde A Rojas Munoz Class B Combination Liquor & Beer • 30% al… 82550 License Mar 15, 2024 Granted Change of Licensed Conditions Prosit To You Inc • dba Come Back In Current Capacity (in/out): 247/0 • Proposed Capacity (in/out): 247/0 508 E Wilson St • Agent: Robert Worm Class B Combinati… 82549 License Mar 15, 2024 Granted Change of Licensed Conditions Prosit To You Inc • dba Up North Current Capacity (in/out): 260/0 • Proposed Capacity (in/out): 260/0 524 E Wilson St • Agent: Robert Worm Class B Combination L… 82548 License Mar 15, 2024 Granted Change of Licensed Conditions Prosit To You Inc • dba Essen Haus Current Capacity (in/out): 240/150 • Proposed Capacity (in/out): 240/150 514 E Wilson St • Agent: Robert Worm Class B Combina… 82547 License Mar 15, 2024 Granted Entity Reorganization Cracker Barrel Old Country Store Inc • dba Cracker Barrel #214 2147 East Springs Dr Class B Beer, Class C Wine (District 17) Add two new officers, remove two officers 82546 License Mar 15, 2024 Granted Entity Reorganization 7005 TLM LLC • dba Casa Fiesta Mexican Grill 7005 Tree Ln Class B Combination Liquor & Beer (District 9) Add one new officer, remove one officer 82545 License Mar 15, 2024 Filed Change of Agent Kwik Trip Inc • dba Kwik Trip 531 • 2601 Fish Hatchery Rd New Agent: Michael Dineen Class A Beer, Class A Cider (District 14) 82544 License Mar 15, 2024 Granted Change of Agent Red Robin International Inc • dba Red Robin Gourmet Burgers and Brews • 2440 East Springs Dr New Agent: Jessica Strix Class B Combination Liquor & Beer (District 17) 82543 License Mar 15, 2024 Granted Change of Agent Mega Marts LLC • dba Metro Market #434 • 6010 Cottage Grove Rd New Agent: Andrew Hein Class B Combination Liquor & Beer (District 3) 82542 License Mar 15, 2024 Granted Change of Agent Ultimate Mart LLC • dba Pick 'n Save Express #183 • 1312 S Park St New Agent: Terrence Rock Class A Beer (District 13) 82541 License Mar 15, 2024 Granted Change of Agent 7005 TLM LLC • dba Casa Fiesta Mexican Grill • 7005 Tree Ln New Agent: Paulina Venegas Santiago Class B Combination Liquor & Beer (District 9) 82540 License Mar 15, 2024 Filed 21+ Entertainment License Spaulding Restaurant Enterprises Inc • dba Madison Masonic Center Capacity (in/out): 2000/0 301 Wisconsin Ave • Agent: Craig Spaulding Class B Combination Liquor & … 82539 License Mar 15, 2024 Granted 21+ Entertainment License Spaulding Restaurant Enterprises Inc • dba Kavanaugh's Esquire Club Capacity (in/out): 300/0 1025 N Sherman Ave • Agent: Craig Spaulding Class B Combination Liquor … 82538 License Mar 15, 2024 Granted 21+ Entertainment License Triple Shift Entertainment LLC • dba Bowl-A-Vard Capacity (in/out): 940/677 2121 East Springs Dr • Agent: Donald Bussan Class B Combination Liquor & Beer • 43% alco… 82537 License Mar 15, 2024 Granted Committee ordinance proposals 82536 Discussion Item Mar 15, 2024 Filed Secretary's Report 82535 Miscellaneous Mar 15, 2024 Discussion Items Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc. Event Location: 700 Block Langdon Street Event Date: 5/25/24 7 - 9pm, 5/26/24 8am - 12pm Police Di… 82534 License Mar 15, 2024 Granted 2023-2024 CCEC Recap 82533 Discussion Item Mar 14, 2024 Filed Public Comment (3/19/24) 82532 Public Comment Mar 14, 2024 Filed Public Comment 82528 Miscellaneous Mar 14, 2024 Public Comment Draft 2025-2030 Transportation Improvement Program Presentation 82527 Miscellaneous Mar 14, 2024 In Committee DANGEROUS ANIMAL DETERMINATION FOR "BARRETT", APPEAL 82526 Miscellaneous Mar 14, 2024 Filed DANGEROUS ANIMAL DETERMINATION, ROCCO 82525 Miscellaneous Mar 14, 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… 82524 Miscellaneous Mar 14, 2024 Filed Finance Report: Jeff Boyd, Business Manager 82523 Miscellaneous Mar 14, 2024 Filed Approval of Minutes 82522 Miscellaneous Mar 14, 2024 Approved Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 82521 Miscellaneous Mar 14, 2024 Filed Nominating Committee Recommendation of Slate of Officers for vote in April: Jane Richardson, Subcommittee Chair 82520 Miscellaneous Mar 14, 2024 Filed Discussion regarding collection of demographic information for city financial assistance programs. 82519 Discussion Item Mar 14, 2024 Filed Monona Terrace New Staff Introduction: Bill Zeinemann, Associate Director Marketing and Event Services 82518 Miscellaneous Mar 14, 2024 Filed 3 mins. per person 82516 Public Comment Mar 14, 2024 Filed Update regarding work of the Madison Region Economic Partnership (MadREP), including update of the region's Comprehensive Economic Development Strategy (CEDS). 82513 Discussion Item Mar 14, 2024 Filed Public Comment - EDC 3/20/24 82512 Miscellaneous Mar 14, 2024 Filed Approving 2024 SEED Grant Funding Recommendations 82511 Discussion Item Mar 14, 2024 Filed Public Comment 82510 Miscellaneous Mar 14, 2024 Public Comment Approval of the Minutes of the January 29, 2024 Facilities, Programs and Fees Subcommittee meeting. 82505 Communication Mar 14, 2024 Approved Public Comment: MFPC 3/20/24 82504 Discussion Item Mar 14, 2024 Items Referred Authorizing the City to execute an amendment to its purchase of services contract with von Briesen & Roper, S.C. as outside counsel to the Economic Development Division for the State Street … 82503 Resolution Mar 14, 2024 Passed Public Comments for Items Not on the Agenda 82502 Miscellaneous Mar 14, 2024 In Committee Authorizing the Director of Information Technology to Transfer Certain City-Owned Conduit, Fiber and Related Infrastructure to MUFN-C or its Members When it No Longer Serves the City’s Needs… 82501 Resolution Mar 14, 2024 Passed Report of the Mayor submitting resident committee appointments (introduction 4-16-2024; action 5-7-2024). 82499 Appointment Mar 13, 2024 Confirmed Report of the Mayor submitting a resident committee appointment to the Downtown Coordinating Committee. 82498 Appointment Mar 13, 2024 Confirmed Re-approving a Certified Survey Map of property owned by Tenney Place Development, LLC located at 1601-1617 Sherman Avenue (District 12). 82497 Resolution Mar 13, 2024 Passed BEER, BREAKFAST & BLUEGRASS Sunday, May 5, 2024 / 8:00am - 1:00pm No Street closure Request for 2 parking stalls+ on 100 S. Brearly discuss location, setup, schedule Giant Jones Brewery / Er… 82496 Discussion Item Mar 13, 2024 Discussion Items Authorizing a change in the subrecipient named in the City’s accepted 2024 $75,000 Employment Grant (EG) agreement with the Wisconsin Division of Energy, Housing and Community Resources (DEH… 82495 Resolution Mar 13, 2024 Passed Authorizing the Mayor and City Clerk to execute a 2024 YHDP contract with Briarpatch Youth Services, Inc. to operate a Joint Transitional Housing/Rapid Re-Housing project, and a 2024 YHDP co… 82494 Resolution Mar 13, 2024 Passed Authorizing the City to retain outside counsel on a non-competitive basis to provide general legal representation of the Police and Fire Commission. 82492 Resolution Mar 13, 2024 Passed Nominations for Vacancies on the Police Civilian Oversight Board 82491 Appointment Mar 13, 2024 New Business Honoring and celebrating the 50 years of service of JustDane and recognizing their enormous and invaluable contributions to our community 82490 Resolution Mar 13, 2024 Passed Report of the Mayor submitting resident committee appointments (introduction 3-19-2024; action 4-16-2024). 82489 Appointment Mar 13, 2024 Confirmed B. Zoladz - Vehicle Damage - $385.45 82488 Claim Mar 13, 2024 Disallowed 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… 82487 Miscellaneous Mar 13, 2024 In Committee Subcontractor list for Contract 9361, State Street Campus Garage Replacement , to Stevens Construction Corp, for 47.58% (District 2) 82486 Miscellaneous Mar 13, 2024 Approved Awarding Public Works Contract No. 9485, Rennebohm Park Shelter Restroom Renovation (District 11) 82485 Resolution Mar 13, 2024 Passed Awarding Public Works Contract No. 8738, Resurfacing 2024 - Asphalt base patching and base patch grinding. (Citywide) 82484 Resolution Mar 13, 2024 Passed Awarding Public Works Contract No. 8737, Resurfacing 2024 - Asphalt Pavement Pulverizing, Milling & Paving. (District 5, District 7, District 11, District 20) 82483 Resolution Mar 13, 2024 Passed Awarding Public Works Contract No. 8736 Resurfacing 2024 - Curb & Gutter and Casting. (District 5, District 7, District 11, District 20) 82482 Resolution Mar 13, 2024 Passed Subcontractor list for Contract 8717,Mineral Point Road Widen Sidewalks (for East-West Bus Rapid Transit), to Parisi Construction LLC., for 58.47% (District 9, District 11, District 19). 82481 Miscellaneous Mar 13, 2024 Approved Approving Addendums to the surface paving contracts for Acacia Ridge Phases 6 (Contract No. 9041), 7 (Contract No. 9071), and 9 (Contract 9261). (District 1) 82480 Resolution Mar 13, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 18 N Carroll Street - Wisconsin History Center and authorizing construction to be undertaken by … 82479 Resolution Mar 13, 2024 Passed Approving plans and specifications for public improvements required to serve Phase 15 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the … 82478 Resolution Mar 13, 2024 Passed Authorizing an amendment to the Pioneer Pointe Sanitary Sewer District and Authorizing the Mayor and City Clerk to enter into the First Amendment to the Sanitary Sewer Service Agreement with… 82477 Resolution Mar 13, 2024 Passed Setting the 2024 Rates for the Sewer Utility and Stormwater Utility. 82476 Resolution Mar 13, 2024 Passed Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining project #14486. (D… 82475 Resolution Mar 13, 2024 Passed Determining a Public Purpose and Necessity and adopting Relocation Orders for the acquisition of land interests required for the construction and maintenance of stormwater management facilit… 82474 Resolution Mar 13, 2024 Passed Authorizing the Mayor and City Clerk to execute an agreement with Dane County to allow the City to perform bi-annual bridge inspections of local highway and pedestrian bridges within its jur… 82473 Resolution Mar 13, 2024 Passed Supporting an application to the U.S. Environmental Protection Agency's Environmental and Climate Justice Community Change Grants program to support energy efficiency and indoor air quality … 82472 Resolution Mar 12, 2024 Passed Amending Section 33.52 of the Madison General Ordinances related to Madison Food Policy Council to amend composition of the FPC. 82471 Ordinance Mar 12, 2024 Passed Amending the Parks Division's 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of specialized golf maintenance equipment for the City of Madison Golf Courses. 82470 Resolution Mar 12, 2024 Passed CONCERTS ON THE SQUARE Wednesdays, June 26 - July 21, 2024 / 3:00pm-midnight Rain Dates: subsequent Thursdays Street Closure: 10 E & W Main, 10 N & S Pinckney, 100 blocks of MLK Jr Blvd, E W… 82464 Discussion Item Mar 12, 2024 Discussion Items Midvale Heights Community Association Fee Modification 82463 Communication Mar 12, 2024 Approved CARS ON STATE Saturday, June 1, 2024 / 10:00am-3:00pm Street Closure: 100-600 State Street (7:00am-4:00pm) Annual car show on State Street Discuss schedule, State Street updates, site map Gr… 82462 Discussion Item Mar 12, 2024 Discussion Items UW HOUSING MOVE OUT Wed. - Sun., May 8 - 11, 2024 / 6:00am-6:00pm daily No Street Closure Parking Only Request: north side of 600 W Dayton & east side of 200 N Lake (adjacent to Witte Hall) … 82461 Discussion Item Mar 12, 2024 Discussion Items HEALTHY COMMUNITIES SUMMIT, TEACH SAFE BICYCLING CLINIC Monday, April 29. 2024 / 1:00pm-4:00pm NO Street Closure Request for 800 State Street Safe Bike Clinic The Wisconsin Bike Federation /… 82460 Discussion Item Mar 12, 2024 Discussion Items AFS 25th OPEN HOUSE Thursday, April 18, 2024 / 9:00am - 4:00pm No Street Closure Parking only request: 2200-2400 Advance Road & 4300-4700 Helgeson Dr Annual open house on AFS property Advanc… 82459 Discussion Item Mar 12, 2024 Discussion Items AG DAY ON CAMPUS Thursday, April 18, 2024 / 10:30am-2:30pm No Street Closure: Request for 800 State Street Annual event to showcase Collegiate Farm Bureau Collegiate Farm Bureau / Grace Mans… 82458 Discussion Item Mar 12, 2024 Discussion Items PUBLIC COMMENT 82457 Discussion Item Mar 12, 2024 Discussion Items SUBSTITUTE: Establishing Guidance for Developing the 2025 City Budget 82456 Resolution Mar 12, 2024 Passed Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $100,000 in additional EHH funds from the State of Wisconsin Department of Administration; au… 82455 Resolution Mar 12, 2024 Passed Authorizing a sole source service contract with Nurse-Family Partnership for services to implement the Public Health Madison and Dane County Nurse Family Partnership Program 82450 Resolution Mar 12, 2024 Passed Repealing Sections 33.27(3)(b) and (c) of the Madison General Ordinances to dissolve the Multicultural Affairs Committee and the Women’s Initiatives Committee. 82449 Ordinance Mar 12, 2024 Passed Authorizing the Selection of the Madison Region Economic Partnership, Inc (MadREP) as the Administrator to Manage the Business Ready (BizReady) Program - a Training, Technical Assistance, an… 82448 Resolution Mar 12, 2024 Passed Public Comment (3/19/24 Deferred Compensation Committee Meeting) 82447 Public Comment Mar 12, 2024 Public Comment Discussing the Year-End Review for Fidelity 82442 Miscellaneous Mar 12, 2024 Approved Public Comment (March 14, 2024) 82441 Miscellaneous Mar 11, 2024 In Committee Madison Historic District Illustrated Design Guidelines 82440 Miscellaneous Mar 11, 2024 Approved Submitting the appointment of Meagan Tuttle for confirmation of a five-year term as Planning Division Director. 82439 Resolution Mar 11, 2024 Passed Authorizing the City’s execution of a two-year lease agreement, with four subsequent two-year renewal terms, between the City of Madison and the Lake Monona Sailing Club, Inc., allowing for … 82438 Resolution Mar 11, 2024 Passed Public Comment 82437 Miscellaneous Mar 8, 2024 Filed Recap and discussion on subcommittee 82436 Miscellaneous Mar 8, 2024 Filed 3rd Sector Homeownership Programs 82435 Miscellaneous Mar 8, 2024 Filed Amending Section 12.1331(3) of the Madison General Ordinances related to Towing Charge Forfeiture to correct inconsistencies and improper references in the Madison General Ordinances, consti… 82434 Ordinance Mar 8, 2024 Passed Family Shelter Wait list, Doubled-Up Families and Need for Overflow Shelter - Johneisha Prescott - DCHS, Jani Koester-MMSD, Melissa Mennig - DCHS 82432 Miscellaneous Mar 8, 2024 Filed Public Comment Mar 2024 CCSCC 82431 Miscellaneous Mar 8, 2024 Filed Rental Data Overview 82430 Miscellaneous Mar 8, 2024 Filed Public Comment Mar 2024 82429 Miscellaneous Mar 8, 2024 Filed Public Comment 82428 Miscellaneous Mar 8, 2024 Filed CSC Report 82427 Miscellaneous Mar 8, 2024 In Committee 2025 City of Madison Budget 82426 Miscellaneous Mar 8, 2024 In Committee Membership Update 82425 Miscellaneous Mar 8, 2024 In Committee Child Care Facilities Loan Program 82424 Miscellaneous Mar 8, 2024 In Committee Accreditation System Changes Overview and Timeline 82423 Miscellaneous Mar 8, 2024 Filed 2023 and 2024 Tuition Assistance Program Update 82422 Miscellaneous Mar 8, 2024 Filed Criteria for Accepting City of Madison Accreditation Application from Programs Outside of the City 82421 Miscellaneous Mar 8, 2024 Filed Approving Request by Madison Mallards for additional fireworks displays for the 2024 Mallards Season at Warner Park Stadium. 82420 Communication Mar 8, 2024 Held in Commission Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 82419 Discussion Item Mar 7, 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… 82418 Discussion Item Mar 7, 2024 Filed General status report on Police Department disciplinary matters 82417 Discussion Item Mar 7, 2024 Filed General status update on Police Department retirements and resignations 82416 Discussion Item Mar 7, 2024 Filed Status update on 2024-2025 Police Department Hiring Process 82415 Discussion Item Mar 7, 2024 Filed Status update on 2023-2024 Police Department Hiring Process 82414 Discussion Item Mar 7, 2024 Filed Consideration and potential action on final recommendation of the Police Chief regarding candidates following successful completion of the probationary period: a. Stephanie Cali, Police Offi… 82413 Discussion Item Mar 7, 2024 Discussion Items General status report on Fire Department disciplinary matters 82412 Discussion Item Mar 7, 2024 Filed General status update on Fire Department retirements and resignations 82411 Discussion Item Mar 7, 2024 Filed Status update on 2024 Apparatus Engineer Promotional Process 82410 Discussion Item Mar 7, 2024 Filed Consideration and potential action on final recommendation of the Fire Chief regarding twelve (12) Firefighter candidates following successful completion of the probationary period, effectiv… 82409 Discussion Item Mar 7, 2024 Filed Public hearing at 6:00 pm regarding Metro Transit’s Fare Tariff Updates, followed by discussion, deliberation and vote 82408 Miscellaneous Mar 7, 2024 Approved 2023 Year-end Traffic Safety Report 82407 Miscellaneous Mar 7, 2024 In Committee Public Comment for Items not on the Agenda for the March 13, 2024 Meeting 82406 Miscellaneous Mar 7, 2024 In Committee Northeast Area Plan - Progress Update and Plan Commission Input on Key Issues 82405 Miscellaneous Mar 7, 2024 In Committee Demolition Approval Process- Discussion and Plan Commission Input on Possible Future Process Modifications 82404 Miscellaneous Mar 7, 2024 In Committee Overview and Discussion with Madison Fire Department Regarding Fire Access Equivalencies 82403 Miscellaneous Mar 7, 2024 In Committee PUBLIC COMMENT 82402 Discussion Item Mar 7, 2024 Items Referred Marsha Rummel and Isadore Knox, Jr. request a rehearing of an appeal of the Zoning Administrator's determination as it pertains to the timeliness of an appeal, Legistar file #81875. Alder Di… 82400 Miscellaneous Mar 7, 2024 Filed Mike Booth, representative for the owner of the property at 1124 Colby St, requests a front yard setback variance to construct a vestibule building addition on a day care center and school. … 82399 Miscellaneous Mar 7, 2024 Filed Report on Housing Operations 82398 Miscellaneous Mar 6, 2024 Items Referred Access Community Health Expansion - Discussion 82397 Miscellaneous Mar 6, 2024 Items Referred Approving recommendation from Parks Division staff for revised approach to initial archaeological review at Vilas Park. 82396 Communication Mar 6, 2024 Approved Report from Co-Chairs 82395 Discussion Item Mar 6, 2024 Held in Committee Report from Alders 82394 Discussion Item Mar 6, 2024 Held in Committee Informational presentation by Parks staff of the proposed Park Development Plans for seven neighborhood and mini parks in the Northeast Planning Area. 82393 Communication Mar 6, 2024 Held in Commission Report from the Madison Fire Department including an update on CAREs 82392 Discussion Item Mar 6, 2024 Held in Committee Informational presentation by Parks staff of the proposed Park Development Plans for twenty-three neighborhood and mini parks in the West Planning Area. 82391 Communication Mar 6, 2024 Held in Commission Report from the Madison Police Department including a report on the recent gun violence and an update on the strategic plan. 82390 Discussion Item Mar 6, 2024 Held in Committee Early Public Comment 82388 Discussion Item Mar 6, 2024 Held in Committee CDA Resolution No. 4598 - Authorizing the CDA to execute a lease with Taqueria Los Atlantes LLC, or its assigns, for space at The Village on Park. 82387 Miscellaneous Mar 6, 2024 Approved CDA Resolution No. 4597 - Authorizing the signing of a contract for Tenny Park Apartments balconies replacement. 82386 Miscellaneous Mar 6, 2024 Approved CDA Resolution No. 4596 - Authorizing the signing of a contract for Truax Park Apartments sidewalk replacement. 82385 Miscellaneous Mar 6, 2024 Approved CDA Resolution No. 4595 - Authorizing the signing of a contract for 1641-1647 Capital Avenue - retaining wall, new concrete work, demo work. 82384 Miscellaneous Mar 6, 2024 Approved CDA Resolution No. 4594 - Authorizing the signing of a contract for Exterior Painting at Gay Braxton 82383 Miscellaneous Mar 6, 2024 Approved Public Comment (March 14, 2024 CDA Board Meeting) 82382 Miscellaneous Mar 6, 2024 Items Referred 2023 Police Department Donation Report 82381 Report Mar 6, 2024 Held in Council Welcome New Hire - Affirmative Action Specialist Position 82380 Miscellaneous Mar 5, 2024 In Committee MGE - Vehicle Damage - $338.77 82379 Claim Mar 5, 2024 Items Referred 2450 Atwood Ave - Exterior Alterations to a Designated Madison Landmark - St. Bernard's Catholic Church (District 15) 82374 Miscellaneous Mar 5, 2024 Approved 2024-2025 Annual Grants 82373 Miscellaneous Mar 5, 2024 Approved Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Mandy Scamardo, Monona Terrace Sales Associate. 82372 Resolution Mar 4, 2024 Passed Authorizing the Mayor and City Clerk to execute a development agreement and authorizing a funding appropriation in the 2024 Capital Budget to fund a $1,700,000 Tax Incremental Finance Loan t… 82371 Resolution Mar 4, 2024 Passed 103 La Mariposa Ln BLDVAR-2024-02865 The applicant is seeking a variance from 2015IBC section 1011.5.4.1 variable riser heights. Alder District 13 82370 Miscellaneous Mar 1, 2024 Approved RegistrantsReport_Feb272024 82369 Miscellaneous Mar 1, 2024 In Committee Creation of an Ad Hoc Committee 82368 Discussion Item Mar 1, 2024 Filed Discussion of DRAFT Community Plan to Prevent and End Homelessness 82367 Miscellaneous Mar 1, 2024 Filed Discussion of 2024 Rental Housing Development Request for Proposals, Non-tax credit development 82366 Miscellaneous Mar 1, 2024 Filed Staff Overview Housing Developments and Programs (Affordable Housing Funds & HOME) 82365 Miscellaneous Mar 1, 2024 Filed Discussion 2023 Consolidated Annual Performance & Evaluation Report (CAPER) 82364 Miscellaneous Mar 1, 2024 Filed

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