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June 2024

351 records

Change Order No. 3 to Contract 9304, Northport Drive - School Road Traffic Signal Assessment District 2023, to Parisi Construction, for $10,434.00, and an additional 26 days to the completio… 84223 Miscellaneous Jun 30, 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… 84222 Miscellaneous Jun 28, 2024 In Committee Public Comment for Items Not on the Agenda 84221 Miscellaneous Jun 28, 2024 In Committee S. Nelson w/ Acuity - Property Damage - $35,000.00 84220 Claim Jun 28, 2024 Disallowed J. Martin - Vehicle Damage - $6,000.00 84216 Claim Jun 28, 2024 Disallowed 2025 Common Council Office Budget Request 84213 Discussion Item Jun 27, 2024 Filed Public Comment (7/16/24) 84212 Public Comment Jun 27, 2024 Filed Approval of Library's Non-Competitive Selection Request for Central Paging System. 84211 Miscellaneous Jun 26, 2024 Approved Approval of the 2025 Operating Budget Reduction Scenario 84207 Miscellaneous Jun 26, 2024 Approved Approval of the 2025 Operating Budget Request 84204 Miscellaneous Jun 26, 2024 Approved Approval of the 2024 Mid-Year Projection Report. 84201 Miscellaneous Jun 26, 2024 Approved Approval of the May 2024 Financial Reports. 84197 Miscellaneous Jun 26, 2024 Approved Independent Monitor Evaluation 84190 Discussion Item Jun 26, 2024 Discussion Items Hiring Updates 84189 Discussion Item Jun 26, 2024 Discussion Items Future Agenda Topics 84188 Discussion Item Jun 26, 2024 Discussion Items NACOLE Conference Registration 84187 Discussion Item Jun 26, 2024 Discussion Items PCOB Community Partners 84186 Discussion Item Jun 26, 2024 Discussion Items Annual Report 84185 Discussion Item Jun 26, 2024 Discussion Items Complaint Process 84184 Discussion Item Jun 26, 2024 Discussion Items New Member Nominations 84183 Discussion Item Jun 26, 2024 Discussion Items Attorney List 84182 Discussion Item Jun 26, 2024 Discussion Items Approval of 6/13/24 Minutes 84181 Discussion Item Jun 26, 2024 Discussion Items Public Comment (6/27/24) 84180 Public Comment Jun 26, 2024 Public Comment Adoption of the Warner Park Southeast Recreation Area Development Plan 84179 Communication Jun 26, 2024 Approved Authorizing the City of Madison Traffic Engineering Division to submit, and if awarded, to accept a grant of up to $920,000 from the U.S. Department of Transportation Federal Highway Adminis… 84178 Resolution Jun 26, 2024 Passed Report of the Mayor submitting resident committee appointments (introduction 7-2-2024; action 7-16-2024). 84176 Appointment Jun 26, 2024 Confirmed Authorizing the Transportation Department, to submit a grant application to the Wisconsin Department of Transportation for up to $500,000 dollars, accept grant funding if awarded, and author… 84175 Resolution Jun 26, 2024 Passed Amending the 2024 Adopted Capital Budget of Engineering-Other to appropriate $200,000 of Landfill Reserves to fund a new project for Landfill Generators at the Greentree and Mineral Point La… 84174 Resolution Jun 26, 2024 Passed Presentation of the 2024 Reverend James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission (EOC) and the Department of Civil Rights - Equal Opportunities Divi… 84172 Presentation Jun 25, 2024 Filed Location of August In-Person Meeting 84171 Discussion Item Jun 25, 2024 Discussion Items Sister City Program Reports - July 2024 84170 Discussion Item Jun 25, 2024 Discussion Items International Fest 84169 Discussion Item Jun 25, 2024 Discussion Items Authorizing the Planning Division to continue the Artist at Work program, focusing on destination marketing for Madison’s music sector, and to select and contract non-profit partners as gran… 84168 Resolution Jun 25, 2024 Passed Establishing rules and procedures for Common Council deliberations on the City of Madison's 2025 Capital and Operating Budgets. 84167 Resolution Jun 25, 2024 Passed Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2024 tax rolls of other governmental units for delinquent accounts in… 84166 Resolution Jun 25, 2024 Passed State Street Campus Garage Soils 84165 Discussion Item Jun 25, 2024 Discussion Items Public Hearing - New License El Sabor De Puebla LLC • dba El Sabor De Puebla 1849 Northport Dr • Agent: Reyna Gonzalez Torres Estimated Capacity (in/out): 220/0 Class B Combination Liquor & … 84164 License Jun 25, 2024 Granted Public Hearing - New License Marie's Soul Food • dba Marie's Soul Food 1637 Monroe St • Agent: Marissa Holmes Estimated Capacity (in/out): 40/0 Class B Beer, Class C Wine • 25% alcohol, 75% … 84163 License Jun 25, 2024 Granted Public Hearing - New License La Juquilita Mexican Restaurant & Grill • dba El Aguila Real 226 State St • Agent: Paulina Venegas Estimated Capacity (in/out): 99/20 Class B Combination Liquor … 84162 License Jun 25, 2024 Granted Public Hearing - New License Consolidated Management Company • dba Consolidated Management Company 1000 Edgewood College Dr • Agent: Michael DeLisle Estimated Capacity (in/out): 300/500 Clas… 84161 License Jun 25, 2024 Granted Public Hearing - New License Molten Monkey LLC • dba Molten Monkey Pizza 912 E Johnson St • Agent: Otto Dilba Estimated Capacity (in/out): 50/20 Class B Beer, Class C Wine • 5% alcohol, 95% … 84160 License Jun 25, 2024 Granted Public Hearing - New License Cenote LLC • dba Liquid 624 University Ave • Agent: Riley Gasiorowski Estimated Capacity (in/out): 720/0 Class B Combination Liquor & Beer • 40% alcohol, 0% food… 84159 License Jun 25, 2024 Granted Approving the construction of a bike path on the Northeast Park to connect Tancho Drive to the Underpass of 151 84158 Communication Jun 25, 2024 Approved Discussion and prioritization of Housing Strategy Committee recommendations for Housing Report 84157 Miscellaneous Jun 24, 2024 Filed Public Comment 84156 Miscellaneous Jun 24, 2024 Filed OBJ: 145 ~ PARCEL: 0708-221-1113-7 ~ ADDRESS: 602 SAMUEL DR ~ OWNER: SUBBOTIN, VLADIMIR M & ALLA M ~ CURRENT ASSESSMENT: $488,300 84155 Miscellaneous Jun 24, 2024 Approved 619-699 W Mifflin Street - Development Adjacent to a Designated Madison Landmark (Wiedenbeck-Dobelin Warehouse - 619 W Mifflin; Milwaukee Road Depot - 640 W Washington) (District 4) 84154 Miscellaneous Jun 24, 2024 Approved 619-699 W Mifflin Street - Land Division on a Designated Madison Landmark Site (Wiedenbeck-Dobelin Warehouse - 619 W Mifflin) (District 4) 84153 Miscellaneous Jun 24, 2024 Miscellaneous Election of Police and Fire Commission Secretary 84152 Discussion Item Jun 23, 2024 Filed Election of Police and Fire Commission President 84151 Discussion Item Jun 23, 2024 Filed Preliminary recommendation of the Fire Chief regarding promotions to Apparatus Engineer and schedule personnel file reviews (4 candidates) 84150 Discussion Item Jun 23, 2024 Filed Consideration and possible action on the Police Chief's request to add 8 candidates to the 2024-25 Eligibility List 84149 Discussion Item Jun 23, 2024 Filed Temporary Class B Retailer License Concurrent with Street Use Permit Jazz at Five Inc Event Location: 2 E Main St Event Date: 8/7/24, 8/14/24, 8/21/24, 8/28/24, and 9/4/24 4pm - 8pm Police D… 84148 License Jun 21, 2024 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Inc Event Location: McPike Park/200 Block S Brearly/100 Block S Ingersoll Event Date: 7/11/24… 84147 License Jun 21, 2024 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Madison Black Chamber of Commerce Event Location: S Carrol St & W Main St on the Capitol Square Event Date: 7/27/24 3:30p… 84146 License Jun 21, 2024 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Hellenic Orthodox Community/Assumption Greek Orthodox Church Event Location: 11 N Seventh St Event Date: 9/7/24 12pm - 7p… 84145 License Jun 21, 2024 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Inc Event Location: McPike Park & 800-1000 Blocks of Williamson St Event Date: 9/21/24 11am -… 84144 License Jun 21, 2024 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Schenk's Corners Art Society Event Location: 1900 Block Atwood Ave Event Date: 8/16/24 & 8/17/24 Police District: 410 (Di… 84143 License Jun 21, 2024 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Marquette Neighborhood Association Event Location: Orton Park Event Date: 8/23/24 5pm - 9pm, 8/24/24 11:30am - 10pm and 8… 84142 License Jun 21, 2024 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Madison Home Brewers and Tasters Guild Event Location: Olin Park Event Date: 8/10/2024 Police District: 313 (District 14)… 84141 License Jun 21, 2024 Granted Public Hearing - New License On Regent Hospitality • dba Greenbush Bar 914 Regent St • Agent: Samuel Brown Estimated Capacity (in/out): 55/0 Class B Combination Liquor & Beer • 50% alcohol, … 84140 License Jun 21, 2024 Granted Public Hearing - New License Fresco LLC • dba Catering a Fresco 201 State St • Agent: Megan Moderson Estimated Capacity (in/out): 2251/0 Class B Combination Liquor & Beer • 40% alcohol, 60% … 84138 License Jun 21, 2024 Granted Election of Chair and Vice Chair 84136 Miscellaneous Jun 21, 2024 In Committee Public Works Transportation Projects Review and Feedback - Badger Rusk Path 84135 Miscellaneous Jun 21, 2024 Items Referred Review and Approval of TC Annual Work Plan 84134 Miscellaneous Jun 21, 2024 Items Referred Review and Approval of TC Handbook and Special Rules 84133 Miscellaneous Jun 21, 2024 Approved Public Comment for Items not on the Agenda for the June 26, 2024 Meeting 84132 Miscellaneous Jun 21, 2024 In Committee E. Bemben of Donegal Group for Ryan Funeral Home - Property Damage - $25,000.00 84131 Claim Jun 21, 2024 Disallowed Public Hearing - New License Ultimate Mart, LLC • dba Pick N Save #131 3197 Maple Grove Dr • Agent: Crystal Gulseth Class A Beer, Class A Liquor Police Sector 119 (District 7) 84130 License Jun 21, 2024 Approved W. Van Keuren - Vehicle Damage - $8,523.68 84129 Claim Jun 21, 2024 Items Referred Public Hearing - New License Ultimate Mart, LLC • dba Pick N Save Express #183 1312 S. Park St. • Agent: Terrence Rock Class A Beer, Class A Liquor Police Sector 306 (District 13) 84128 License Jun 21, 2024 Approved V. Quach - Vehicle Damage - $5,801.40 84127 Claim Jun 21, 2024 Disallowed Public Hearing - New License Ultimate Mart, LLC • dba Pick N Save #178 2502 Shopko Dr. • Agent: Mitchell Leggett Class A Beer, Class A Liquor Police Sector 513 (District 12) 84126 License Jun 21, 2024 Approved Public Hearing - New License Ultimate Mart, LLC • dba Metro Market #179 261 Junction Rd. • Agent: Bryan Roth Class A Beer, Class A Liquor Police Sector 128 (District 9) 84125 License Jun 21, 2024 Approved N. Ibarra for Geico - Vehicle Damage - $9,186.50 84124 Claim Jun 21, 2024 Items Referred Appeal of the Plan Commission action on the conditional use request for 6610-6706 Old Sauk Road, Legistar ID 82972. (District 19) 84123 Appeal Jun 21, 2024 Granted Review Alcohol License Review Committee Rules of Procedure 84122 License Jun 21, 2024 Approved T. Goodwin - Property Damage - $1,107.00 84121 Claim Jun 21, 2024 Disallowed Staff Report 84120 Miscellaneous Jun 21, 2024 Filed Election of the committee chair(s) 84119 Miscellaneous Jun 21, 2024 Approved Budget Recommendation Listening Session for the 2025 City and County Budget Processes 84118 Miscellaneous Jun 21, 2024 Filed City and County 2025 Budget Process Overview - Staff from the City of Madison Community Development Division and Dane County Division of Housing Access and Affordability 84117 Miscellaneous Jun 21, 2024 Filed Public Comment 84116 Miscellaneous Jun 21, 2024 Filed Public Hearing - New License Mega Marts, LLC • dba Metro Market #434 6010 Cottage Grove Rd. • Agent: Andrew Hein Estimated Capacity (in/out): 200/200 Class B Combination Liquor & Beer • 15% … 84115 License Jun 21, 2024 Approved Budget Discussion a. https://www.cityofmadison.com/finance/budget/2025/outlook 84110 Miscellaneous Jun 21, 2024 Discussion Items Metro Electronic Fair System 84109 Miscellaneous Jun 21, 2024 New Business Madison Public Library, Go Big Read Collaboration - Sitting Pretty: The View from My Ordinary Resilient Disabled Body by Rebekah Taussig 84108 Miscellaneous Jun 21, 2024 New Business Public Comment (June 2024) 84107 Miscellaneous Jun 21, 2024 Public Comment Public Comment (July 11, 2024 CDA Board Meeting) 84106 Miscellaneous Jun 21, 2024 Items Referred Policy on Private Art and Displays in Parks 84105 Miscellaneous Jun 21, 2024 Approved Public Comment (June 27, 2024 CDA Board Meeting) 84104 Miscellaneous Jun 21, 2024 Items Referred Public Comment (June 24, 2024) 84103 Miscellaneous Jun 21, 2024 In Committee CSM OBO USAA for S. Matthews - Vehicle Damage - $10,463.64 84102 Claim Jun 21, 2024 Items Referred J. Mathis - Vehicle Damage/Personal Injury - $504,706.01 84101 Claim Jun 21, 2024 Items Referred Public Comment 84098 License Jun 21, 2024 Public Comment Summary of Licenses Issued 84097 License Jun 21, 2024 Clerk Report Summary of Recent Calls for Service 84096 License Jun 21, 2024 MPD Report Second request to extend license issuance beyond the 180 day limit under MGO 38.05 Roxxy Madison LLC • dba Roxxy 331 W Gorham St • Agent: Stephen Bassler Estimated Capacity (in/out): 500/0 C… 84095 License Jun 21, 2024 Granted Second request to extend license issuance beyond the 180 day limit under MGO 38.05 Stuffed Olive Madison LLC • dba The Stuffed Olive 351 State St • Agent: Stephen Bassler Estimated Capacity … 84094 License Jun 21, 2024 Granted Request to extend license issuance beyond the 180 day limit under MGO 38.05 Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant 1824 S Park St • Agent: Oscar Zaragoza Estimate… 84093 License Jun 21, 2024 Granted Request to extend license issuance beyond the 180 day limit under MGO 38.05 Zavalas Mexican Market LLC • dba Zavalas Mexican Market & Taqueria 805-A S Gammon Rd • Agent: Oscar Zavala Alejo E… 84092 License Jun 21, 2024 Granted Operator License Application Zachary Thompson - Establishment where employed: Flix Brewhouse 84091 License Jun 21, 2024 Filed Operator License Application DeVante Sago Jr - Establishment where employed: City View Liquor 84090 License Jun 21, 2024 Granted Entity Reorganization Kelley Williamson Company • dba Gammon Rd Mobil 901 S Gammon Rd Class A Beer, Class A Liquor (District 20) Add two new officers, remove two officers 84089 License Jun 21, 2024 Granted Entity Reorganization Kelley Williamson Company • dba Aberg Ave Mobil 2601 Shopko Dr Class A Beer, Class A Liquor (District 12) Add two new officers, remove two officers 84088 License Jun 21, 2024 Granted Entity Reorganization Kelley Williamson Company • dba Old Sauk Mobil 33 Junction Ct Class A Beer, Class A Liquor (District 9) Add two new officers, remove two officers 84087 License Jun 21, 2024 Granted Entity Reorganization Kelley Williamson Company • dba Watts Rd Mobil 8230 Watts Rd Class A Beer, Class A Liquor (District 1) Add two new officers, remove two officers 84086 License Jun 21, 2024 Granted Entity Reorganization The Cardinal Bar LLC • dba The Cardinal Bar 418 E Wilson St Class B Combination Liquor & Beer (District 6) Remove two officers 84085 License Jun 21, 2024 Granted Entity Reorganization International Commons Inc • dba International Commons Inc 5810 Mineral Point Rd Class B Combination Liquor & Beer (District 19) Add three new officers 84084 License Jun 21, 2024 Granted Operator License Application Shane Hendrix - Establishment where employed: HCG - Madison 84083 License Jun 21, 2024 Granted 21+ Entertainment License Garcis LLC • dba Señor Machetes Capacity (in/out): 107/48 121 E Main St • Agent: Ofelia Garcia Anchondo Class B Combination Liquor & Beer • 25% alcohol, 75% food Po… 84082 License Jun 21, 2024 Granted 21+ Entertainment License El Pollo Rumbero LLC • dba El Pollo Rumbero Capacity (in/out): 204/0 77 Sirloin Strip • Agent: Araceli Rivera Class B Combination Liquor & Beer • 30% alcohol, 70% f… 84081 License Jun 21, 2024 Granted 21+ Entertainment License Rensha Corp • dba Java Cat Capacity (in/out): 52/55 4221 Lien Rd • Agent: Renee Raspiller Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 60… 84080 License Jun 21, 2024 Granted Adult Entertainment Establishment License Stanuto LLC • dba Bennett's Meadowood Country Club Capacity (in/out): 98/12 2009 Freeport Rd • Agent: Jefferson Stanley Class B Combination Liquor &… 84079 License Jun 21, 2024 Granted Change of Licensed Conditions Hoops of Dane County Inc • dba The Locker Room Capacity: 99 (split between indoor and patio) 1810 Roth St • Agent: Dale Beck Class B Combination Liquor & Beer •… 84078 License Jun 21, 2024 Granted Change of Licensed Premises North Central Management Inc • dba Moxy by Marriott Madison Downtown Current Capacity (in/out): 836/20 • Proposed Capacity (in/out): 836/20 823 E Washington Ave •… 84077 License Jun 21, 2024 Granted Change of Licensed Conditions Grewal Petroleum LLC • dba Grewal Petroleum LLC 3859 E Washington Ave • Agent: Gurpreet Singh Class A Beer, Class A Liquor Police Sector 605 (District 3) Reques… 84076 License Jun 21, 2024 Filed Change of Licensed Premises Chinchilla JDK LLC • dba Red Rock Saloon Current Capacity (in/out): 360/0 • Proposed Capacity (in/out): 450/0 222 W Gorham St • Agent: Jeffrey Kovacovich Class B … 84075 License Jun 21, 2024 Granted Entity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #413 240 East Towne Mall Class B Combination Liquor & Beer (District 17) Add one new officer 84074 License Jun 21, 2024 Granted Entity Reorganization Himalchuli Restaurant LLC • dba Himalchuli Restaurant 318 State St Class B Combination Liquor & Beer (District 4) Remove one officer 84073 License Jun 20, 2024 Granted Entity Reorganization Red Rooster Madison LLC • dba Red Rooster 2513 Seiferth Rd Class B Combination Liquor & Beer (District 16) Add one new officer, remove one officer 84072 License Jun 20, 2024 Granted Change of Agent Red Rooster Madison LLC • dba Red Rooster • 2513 Seiferth Rd New Agent: Timothy Payne Class B Combination Liquor & Beer (District 16) 84071 License Jun 20, 2024 Granted Entity Reorganization East Main 119 LLC • dba The Rigby 119 E Main St Class B Combination Liquor & Beer (District 4) Remove one officer 84070 License Jun 20, 2024 Granted Entity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #414 789 University Ave Class B Combination Liquor & Beer (District 8) Add one new officer 84069 License Jun 20, 2024 Granted Entity Reorganization Defying Gravity LLC • dba Cordial 516 S Park St Class B Combination Liquor & Beer (District 13) Remove two officers 84068 License Jun 20, 2024 Granted Entity Reorganization Wonderstate Coffee Madison LLC • dba Wonderstate Cafe 27 W Main St Class B Combination Liquor & Beer (District 4) Add one new officer, remove one officer 84067 License Jun 20, 2024 Granted Entity Reorganization 7-Eleven Inc • dba 7-Eleven 35851J 2216 University Ave Class A Beer (District 5) Remove three officers 84066 License Jun 20, 2024 Granted Entity Reorganization Speedway LLC • dba Speedway 4132 4902 Verona Rd Class A Beer (District 10) Remove three officers 84065 License Jun 20, 2024 Granted Entity Reorganization Creative Grocery Concepts Inc • dba Jenifer Street Market 2038 Jenifer St Class A Beer, Class A Liquor (District 6) Add two new officers 84064 License Jun 20, 2024 Granted Change of Agent Wonderstate Madison LLC • dba Wonderstate Cafe • 27 W Main St New Agent: Ben Frawley Class B Combination Liquor & Beer (District 4) 84063 License Jun 20, 2024 Granted Change of Agent Trek Hospitality LLC • dba Mansion Hill Inn • 424 N Pinckney St New Agent: Terrance Barrett Class B Combination Liquor & Beer (District 2) 84062 License Jun 20, 2024 Granted Change of Agent Fresh City Market LLC • dba Fresh Madison Market • 703 University Ave New Agent: Kim Foor Class B Beer, Class C Wine (District 8) 84061 License Jun 20, 2024 Granted Change of Agent AC Madison Hospitality LLC • dba Cambria Hotel • 5045 Eastpark Blvd New Agent: Sara Remlinger Class B Combination Liquor & Beer (District 17) 84060 License Jun 20, 2024 Granted Change of Agent Kwik Trip Inc • dba Kwik Trip 953 • 7502 Mineral Point Rd New Agent: Alexandria Boken Class A Beer, Class A Cider (District 9) 84059 License Jun 20, 2024 Granted Change of Agent Strings Ramen Wisconsin LLC • dba Strings Ramen • 311 N Frances St New Agent: Sida Huang Class B Beer, Class C Wine (District 2) 84058 License Jun 20, 2024 Granted Change of Agent Taste of Sichuan LLC • dba Taste of Sichuan • 515 State St New Agent: Aichan Weng Class B Beer, Class C Wine (District 2) 84057 License Jun 20, 2024 Granted Public Comment 84056 License Jun 20, 2024 Public Comment Operator License Application Zachary Kenneth Thompson- Establishment where employed: Flix Brewhouse 84055 License Jun 20, 2024 Filed Operator License Application DeVante Sago Jr.- Establishment where employed: City View Liquor 84054 License Jun 20, 2024 Filed Operator License Application Shane G. Hendrix- Establishment where employed: HCG Madison 84053 License Jun 20, 2024 Filed Change of Agent GVCGD LLC • dba The Great Dane Pub - Eastside • 876 Jupiter Dr New Agent: Camille Knudson Class B Combination Liquor & Beer (District 3) 84045 License Jun 20, 2024 Granted Change of Agent GD3 LLC • dba The Great Dane Pub - Hilldale • 357 Price Pl New Agent: Camille Knudson Class B Combination Liquor & Beer (District 11) 84044 License Jun 20, 2024 Granted Change of Agent Frey Street Beverage LLC • dba Spring Hill Suites - Madison • 4601 Frey St New Agent: Adam Schomaker Class B Combination Liquor & Beer (District 11) 84043 License Jun 20, 2024 Granted Change of Agent Kwik Trip Inc • dba Kwik Trip 960 • 401 N Third St New Agent: Paula McCann Class A Beer, Class A Cider (District 12) 84042 License Jun 20, 2024 Granted Change of Agent Kwik Trip Inc • dba Kwik Trip 954 • 7717 Mineral Point Rd New Agent: Heather Shilts Class A Beer, Class A Cider (District 9) 84041 License Jun 20, 2024 Granted Change of Agent Atwood Restaurant LLC • dba Bar Corallini • 2004 Atwood Ave New Agent: Jordan Bright Class B Combination Liquor & Beer (District 6) 84040 License Jun 20, 2024 Granted Change of Agent Cracker Barrel Old Country Store Inc • dba Cracker Barrel #214 • 2147 East Springs Dr New Agent: Amy Aures Class B Beer, Class C Wine (District 17) 84039 License Jun 20, 2024 Granted Amending Sections 28.071(3)(a)1 and 28.074(6) of the Madison General Ordinances related to parking to prohibit surface parking in the Downtown Core (DC) District. 84038 Ordinance Jun 20, 2024 Passed Change of Agent Kwik Trip Inc • dba Kwik Trip 961 • 3528 E Washington Ave New Agent: Kristopher Webber Class A Beer, Class A Liquor (District 12) 84037 License Jun 20, 2024 Granted Change of Agent Momo Sports Bar LLC • dba Momo Bar n Grill • 6402 Millpond Rd New Agent: Ana Antimo Class B Combination Liquor & Beer (District 16) 84036 License Jun 20, 2024 Granted Public Comment 84035 Miscellaneous Jun 20, 2024 Filed Financial Conditions Monthly Report 84034 Miscellaneous Jun 20, 2024 Approved BALLOON LAKE RUN Saturday, October 19, 2024 / 7:00 am - 12:00 pm Full Street Closure: Olin Turville Ct Lane Closures & Parking Closures: see attached route map and information Discuss schedu… 84033 Discussion Item Jun 20, 2024 Discussion Items UW CAMPUS FIRE SAFETY Thursdays, September 12 & 26, 2024 / 9:30 am - 2:30 pm No Street Closure Reqeust for 700-800 State Street Fire Safety demos City of Madison Fire Department and UW / Ber… 84032 Discussion Item Jun 20, 2024 Discussion Items 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… 84031 Miscellaneous Jun 20, 2024 In Committee Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Towne Path - Phase 2a. (District 9) 84029 Resolution Jun 20, 2024 Passed Change order No. 11 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, for $98,703.04 (District 3, District 4, District 5, District 6, District 8, District 9, Distr… 84028 Miscellaneous Jun 20, 2024 Approved Change Order No. 8 to Contract 9361, State St Campus Garage Mixed-Use Project, to Stevens Construction Corp, for $204,483.53. (District 2) 84027 Miscellaneous Jun 20, 2024 In Committee 901 Woodward Drive (District 18): Consideration of a conditional use to construct a single-family residence on a lakefront parcel. 84026 Conditional Use Jun 20, 2024 Approved Public Comment 84025 Miscellaneous Jun 20, 2024 In Committee PUBLIC COMMENT 84024 Discussion Item Jun 20, 2024 Filed CHAPTER MADISON - MOVE IN Wednesday, August 21 & Thursday, August 22, 2024 Full Street Closure: East Campus Mall New apartment move in days Chapter Madison / Laura Christianson 84023 Discussion Item Jun 20, 2024 Discussion Items Meeting Evaluation and Discussion 84022 Miscellaneous Jun 20, 2024 In Committee AFRICA FEST Saturday, August 17, 2024 / 10:00 am - 10:00 pm Full Street Closure: 200 S Ingersoll (adjacent to McPike Park) | Friday, Aug 16 @ 12:00 pm - Sunday, Aug. 18 @ 1:00 am Street clos… 84021 Discussion Item Jun 20, 2024 Discussion Items EMPLOYEE AND NEIGHBORHOOD APPRECIATION Saturday, August 10, 2024 / 2:00 pm - 6:00 pm Full Street Closure: 2000 Helena St Discuss setup, schedule, activities Schoeps Ice Cream / Anais Salazar 84020 Discussion Item Jun 20, 2024 Discussion Items SCHENK'S CORNERS BLOCK PARTY Friday, August 16 | 5:00 pm - 10:00 pm & Saturday, August 17, 2024 | 2:00 pm - 10:00 pm Full Street Closure: 1900 Atwood Ave | Aug. 16 @ 8:00 am - Sunday, Aug. 1… 84019 Discussion Item Jun 20, 2024 Discussion Items Public Information Monthly Report 84018 Miscellaneous Jun 20, 2024 Approved Operations Monthly Report 84017 Miscellaneous Jun 20, 2024 Approved Capital Projects Monthly Report 84016 Miscellaneous Jun 20, 2024 Approved Water Production Monthly Report 84015 Miscellaneous Jun 20, 2024 Approved RESIDENTIAL MOVE IN 2024 Thursday, August 15, 2024 / 11am-4pm Traffic Lane closure: eastern most travel lane on 400 W Gorham (in front of 409 W Gorham) Parking meter request: Meters in front… 84014 Discussion Item Jun 18, 2024 Discussion Items NATIONAL NIGHT OUT Tuesday, August 6, 2024 / 5pm-8:30pm Full Street Closure: Jackson Quarry Lane (Milky Way to cul-del-sac) 3:30pm-9:30pm Community-building event discuss schedule, location,… 84013 Discussion Item Jun 18, 2024 Discussion Items FREE AND JUST NATIONAL BUS TOUR Wednesday, July 17, 2024 / 9am-1pm No Street Closure Request for on-street parking adjacent to James Madison Park for a 45' bus Weymouth Watson / Leila Sebast… 84012 Discussion Item Jun 18, 2024 Discussion Items REGENT NEIGHBORHOOD FOURTH OF JULY PICNIC AND PARADE Thursday, July 4, 2024 / 12pm-2:30pm Full Street Closure: 10 block of Grand Avenue (Regent to just past Mason St) 11:30am-2:30pm Parade -… 84011 Discussion Item Jun 18, 2024 Discussion Items 4303 Portage Road (District 17): Consideration of a conditional use in the [Proposed] Traditional Residential-Urban 1 (TR-U1) District for a multi-family dwelling with greater than 60 units … 84010 Conditional Use Jun 18, 2024 Approved PUBLIC COMMENT 84009 Discussion Item Jun 18, 2024 Discussion Items OBJ: 748 ~ PARCEL: 0709-204-2043-0 ~ ADDRESS: 4406 HILLCREST DR ~ OWNER: JENSEN-REIMANN, KAITLYN J & C B 84008 Miscellaneous Jun 18, 2024 Approved OBJ: 747 ~ PARCEL: 0709-343-0112-1 ~ ADDRESS: 2128 LUANN LN ~ OWNER: 2122 LUANNE LANE LLC & 6G OF WISCONSIN LLC 84007 Miscellaneous Jun 18, 2024 Approved OBJ: 746 ~ PARCEL: 0709-073-0090-2 ~ ADDRESS: 1822 THORSTRAND RD ~ OWNER: SHAKHASHIRI, BASSAM Z 84006 Miscellaneous Jun 18, 2024 Approved 2025 Budget - Update on Timelines 84005 Discussion Item Jun 18, 2024 Filed Stormwater Utility Vegetation Management Plan Informational Presentation 84004 Miscellaneous Jun 18, 2024 In Committee Awarding Public Works Contract No. 9527, Madison Water Utility Olin Ave. Administrative Building Roof Replacement. (District 14) 84003 Resolution Jun 18, 2024 Passed Awarding Public Works Contract No. 9522, 20 is Plenty. (Citywide) 84002 Resolution Jun 18, 2024 Passed Awarding Public Works Contract No. 8635, Knutson Drive and Green Avenue Assessment District - 2024. (District 18) 84001 Resolution Jun 18, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park - Building Demolition and Site Restoration. (District 6) 84000 Resolution Jun 18, 2024 Passed Termination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the repair of sanitary sewer force main on the Mendota M… 83999 Resolution Jun 18, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract In 1109-1123 S Park Street, Private Contract No. 8926 (District 13). 83998 Resolution Jun 18, 2024 Passed Declaring the City of Madison's intention to exercise its police powers establishing the South Pinckney Street Resurfacing Assessment District - 2024.(District 4) 83997 Resolution Jun 18, 2024 Passed Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase 6, Private Contract No. 2… 83996 Resolution Jun 18, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract 502 - 504 W. Main Street, Private Contract No. 2392 (District 4). 83995 Resolution Jun 18, 2024 Passed Ryan Funeral Home - Property Damage - $36,038.33 83994 Claim Jun 18, 2024 Disallowed PUBLIC COMMENT (7/18/2024) 83991 Discussion Item Jun 18, 2024 Filed City's role in a housing provider's rent abatement pay-out. 83990 Discussion Item Jun 18, 2024 Filed SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement and authorizing a budget amendment to the 2024 EDD Capital Budget (TID 46) to fund a $344,000 Tax Increment… 83989 Resolution Jun 18, 2024 Passed K. Kufahl - Property Damage - $1,000.00 83988 Claim Jun 18, 2024 Disallowed Approval of Committee Rules 83985 Miscellaneous Jun 18, 2024 Approved S. Maughan - Property Damage - $400.00 83984 Claim Jun 18, 2024 Disallowed H. Frank - Property Damage - $2,101.99 83981 Claim Jun 18, 2024 Disallowed 126 Langdon Street (District 2): Consideration of a conditional use in the Downtown Residential 2 (DR2) District for a multi-family dwelling with greater than eight (8) dwelling units to all… 83978 Conditional Use Jun 17, 2024 Approved 2104-2136 City View Drive (District 17): Consideration of a conditional use to allow indoor recreation in a multi-tenant building. 83977 Conditional Use Jun 17, 2024 Approved 3501 E Washington Avenue - Major Exterior Alterations to an Existing Building in Urban Design District (UDD) 5. (District 12) 83976 Miscellaneous Jun 17, 2024 Final Scrap and Recycling Collector Dane County Junk Removal, LLC 2775 LaRue Field Ln Town of Sun Prairie 83975 License Jun 17, 2024 Granted Confirming the Madison Common Council meeting formats through December 10, 2024: 10/8/24 - Hybrid (Virtual & CCB 201) 10/29/24 - Hybrid (Virtual & CCB 201) 11/12/24 (Budget) - Hybrid (Virtua… 83974 Report Jun 17, 2024 Accepted Confirming the Madison Common Council meeting formats through December 10, 2024: 9/24/24 - Hybrid (Virtual & CCB 201) 10/8/24 - Hybrid (Virtual & CCB 201) 10/29/24 - Hybrid (Virtual & CCB 20… 83973 Report Jun 17, 2024 Passed Confirming the Madison Common Council meeting formats through December 10, 2024: 8/20/24 - Virtual 9/10/24 - Hybrid (Virtual & CCB 201) 9/24/24 - Hybrid (Virtual & CCB 201) 10/8/24 - Hybrid … 83972 Report Jun 17, 2024 Accepted Confirming the Madison Common Council meeting formats through December 10, 2024: 8/6/24 - Hybrid (Virtual & CCB 201) 8/20/24 - Virtual 9/10/24 - Hybrid (Virtual & CCB 201) 9/24/24 - Hybrid (… 83971 Report Jun 17, 2024 Accepted Confirming the Madison Common Council meeting formats through December 10, 2024: 7/16/24 - Hybrid (Virtual & CCB 201) 8/6/24 - Hybrid (Virtual & CCB 201) 9/10/24 - Hybrid (Virtual & CCB 201)… 83970 Report Jun 17, 2024 Accepted Consent Agenda Document (9/24/24) 83969 Report Jun 17, 2024 Filed Consent Agenda Document (9/10/24) 83968 Report Jun 17, 2024 Accepted Consent Agenda Document (8/6/24) 83967 Report Jun 17, 2024 Filed Consent Agenda Document (7/16/24) 83966 Report Jun 17, 2024 Consent Agenda Consent Agenda Document (7/2/24) 83965 Report Jun 17, 2024 Accepted Discussion of SMC Ordinance Change 83964 Discussion Item Jun 17, 2024 Filed Dane County Youth Environmental Committee 83963 Presentation Jun 17, 2024 Presentation Dane County Youth Governance Program 83962 Presentation Jun 17, 2024 Presentation MG&E EV Charging Station Rebate 83961 Presentation Jun 17, 2024 Presentation 901 Woodward Drive (District 18): Consideration of a demolition permit to demolish a single-family residence. 83960 Demolition Permit Jun 17, 2024 Approved Building Board of Appeals Meeting Discussion: Virtual, Hybrid, vs. In-person 83959 Miscellaneous Jun 14, 2024 Discussion Items 1821 Jenifer St BLDVAR-2024-09709 The applicant is seeking a variance from 321.06 All habitable rooms, kitchens, hallways, bathrooms, and corridors shall have a ceiling height of at least 7 … 83958 Miscellaneous Jun 14, 2024 Approved 4216 St Clair St BLDVAR-2024-09168 The applicant is seeking a variance from SPS 321.04(2)(d) requiring stairways shall be provided with a minimum headroom clearance of 76 inches measured ver… 83957 Miscellaneous Jun 14, 2024 Approved [Enter title here.] 83956 Miscellaneous Jun 14, 2024 Petition for Variance, Exception, or Appeal OBJ: 124 ~ PARCEL: 0710-104-0616-6 ~ ADDRESS: 5025 IRONWOOD DR ~ OWNER: JJJML TRUST ~ CURRENT ASSESSMENT: $352,200 83954 Miscellaneous Jun 14, 2024 Approved OBJ: 147 ~ PARCEL: 0708-214-0404-6 ~ ADDRESS: 9322 COBALT ST ~ OWNER: LOVELL, AMY E & SHAWN E ~ CURRENT ASSESSMENT: $733,600 83953 Miscellaneous Jun 14, 2024 Withdrawn Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Verizon Small Cell Facility at 1050 University Ave. (Dis… 83952 Resolution Jun 14, 2024 Passed 2928 Barlow Street (District 5): Consideration of a demolition permit to demolish a single-family residence. 83951 Demolition Permit Jun 14, 2024 Approved Appointment of Pro-Tem Chair 83950 Miscellaneous Jun 14, 2024 Filed Creating Section 28.022-00683 of the Madison General Ordinances to change the zoning of property located at 3535-3553 University Avenue from PD (Planned Development) District to CC-T (Commer… 83948 Ordinance Jun 13, 2024 Passed Creating Section 28.022-00681 of the Madison General Ordinances to amend a Planned Development (PD) District General Development Plan (GDP) for property located at 603 South Whitney Way and … 83947 Ordinance Jun 13, 2024 Passed Creating Section 28.022-00680 of the Madison General Ordinances to change the zoning of property located at 4538-4610 East Broadway from IL (Industrial-Limited) District to SE (Suburban Empl… 83946 Ordinance Jun 13, 2024 Passed Announcement from the Chair A. A Finance Committee meeting will be held before the August 15 Board Meeting. B. July Meeting Cancelled C. Client Appreciation Event (8/21/24) 83945 Miscellaneous Jun 13, 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… 83944 Miscellaneous Jun 13, 2024 Filed Finance Report: Jeff Boyd, Business Manager 83942 Miscellaneous Jun 13, 2024 Filed Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 83941 Miscellaneous Jun 13, 2024 Filed Room Tax Commission Meeting Update: Glenn Krieg, Commissioner 83940 Miscellaneous Jun 13, 2024 Filed 2024 Sponsorships for Community Events: Kristen Durst, Community and Public Relations Manager 83939 Miscellaneous Jun 13, 2024 Approved 3 mins per person 83938 Public Comment Jun 13, 2024 Filed J. Vendette - Vehicle Damage - $227.00 83937 Claim Jun 13, 2024 Disallowed B. Coon - Property Damage - $104.34 83934 Claim Jun 13, 2024 Disallowed EV Infrastructure Study 83931 Discussion Item Jun 13, 2024 Discussion Items OBJ: 290 ~ PARCEL: 0708-214-0401-2 ~ ADDRESS: 9310 COBALT ST ~ OWNER: GITTINGS LIVING TRUST ~ CURRENT ASSESSMENT: $751,700 83930 Miscellaneous Jun 12, 2024 Approved Update on EOC Vacancies 83929 Discussion Item Jun 12, 2024 Discussion Items Review of MGO Section 28.183(6)(a)1 83926 Discussion Item Jun 12, 2024 Discussion Items Recognizing June as Post-Traumatic Stress Disorder Awareness Month. 83925 Resolution Jun 12, 2024 Passed Recognizing June as Homeownership Month 83923 Resolution Jun 12, 2024 Passed Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Stephen Dongarra, Monona Terrace Sales Manager. (District 4) 83922 Resolution Jun 12, 2024 Passed Authorizing the Mayor and the City Clerk to execute a Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Depart… 83921 Resolution Jun 12, 2024 Passed Authorizing City of Madison Traffic Engineering Division to submit a grant application to the U.S. Department of Transportation for up to $2 million dollars, and if awarded, to accept grant … 83920 Resolution Jun 12, 2024 Passed Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Transportation Alternatives Program (TAP) for project ID 5992-11-40 Stop Sign Paddles and proje… 83919 Resolution Jun 12, 2024 Passed Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Carbon Reduction Program (CRP), for project ID 5992-11-38 Traffic Signal Controller and project… 83918 Resolution Jun 12, 2024 Passed Adopting the Sexual Harassment Appendix to the Elected and Appointed Official Code of Ethical Conduct 83917 Resolution Jun 12, 2024 Passed Report of Operator License Applications June 18, 2024. See attached report for list of operators. 83915 License Jun 12, 2024 Filed Authorizing the Mayor and City Clerk to enter into a competitively selected service contract with M3 Insurance Solutions Inc. to provide agent & broker services for the City’s Wage and Life … 83914 Resolution Jun 11, 2024 Passed Creating Section 28.022-00678 of the Madison General Ordinances to change the zoning of property located at 1430-1436 Monroe Street (part of 323 North Breese Terrace) from PD(SIP) (Planned D… 83909 Ordinance Jun 11, 2024 Passed Creating Section 28.022-00677 of the Madison General Ordinances to approve an Amended Specific Implementation Plan of a Planned Development District for property located at 702 University Ro… 83908 Ordinance Jun 11, 2024 Passed Creating Section 28.022-00676 of the Madison General Ordinances to change the zoning of property located at 306 North Brooks Street from TR-U2 (Traditional Residential-Urban 2) District to R… 83907 Ordinance Jun 11, 2024 Passed Future Topics 83906 Miscellaneous Jun 11, 2024 In Committee Authorizing a non-competitive service contract with UW-Madison's Population Health Institute (contracted under Board of Regents of the University of Wisconsin System on behalf of the Univers… 83905 Resolution Jun 11, 2024 Passed Public Comment (7/2/24) 83904 Public Comment Jun 11, 2024 Filed Public Comment (6/18/24) 83903 Public Comment Jun 11, 2024 Filed Re-approving the final plat of The American Center Eastpark Fifth Addition subdivision on land generally addressed as 4846 Eastpark Boulevard (District 17). 83902 Resolution Jun 11, 2024 Passed J. Halverson - Vehicle Damage - $50,000.00 83901 Claim Jun 11, 2024 Items Referred J. Vriesacker - Vehicle Damage - $2,876.00 83898 Claim Jun 11, 2024 Disallowed M. Leasure - Vehicle and Property Damage - $9,582.54 83894 Claim Jun 11, 2024 Disallowed K. Young - Vehicle Damage - $922.00 83891 Claim Jun 11, 2024 Disallowed Amending the Community Development Division's 2024 Adopted Operating Budget to authorize the use of $80,000 in American Rescue Plan Act State & Local Fiscal Recovery Funds (ARPA-SLFRF) for t… 83888 Resolution Jun 11, 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… 83887 Resolution Jun 11, 2024 Passed T. Bennett - Vehicle Damage - $1,270.13 83886 Claim Jun 11, 2024 Items Referred SUBSTITUTE - Designating City of Madison Polling Locations for the 2024 Partisan Primary 83883 Resolution Jun 11, 2024 Passed Authorizing the Sale and Issuance of up to $2,932,862 Subordinate Water Utility Revenue Bonds, Series 2024B; and Providing for other Details and Covenants with Respect Thereto 83882 Resolution Jun 11, 2024 Passed Expressing sincere appreciation to retired Madison Police Department Captain Mike Hanson for his years of dedicated service to the City of Madison. 83881 Resolution Jun 11, 2024 Passed T. Curry - Property Damage - $1,200.00 83880 Claim Jun 10, 2024 Disallowed Creating Section 3.07(3) of the Madison General Ordinances related to Informed Consent to permit the Office of the City Attorney to communicate information related to its representation of t… 83877 Ordinance Jun 10, 2024 Passed T. Nordman - Property Damage - $430.27 83876 Claim Jun 10, 2024 Disallowed OBJ: 606 ~ PARCEL: 0709-191-1302-0 ~ ADDRESS: 301 N WHITNEY WAY ~ OWNER: HORN, THOMAS ~ CURRENT ASSESSMENT: $540,600 83873 Miscellaneous Jun 10, 2024 In Committee Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle cha… 83872 Resolution Jun 10, 2024 Passed Authorizing acceptance of third-party donations for Madison Water Utility’s public outreach program, up to $10,000 annually 83868 Resolution Jun 7, 2024 Passed Historic Preservation Policy Discussion 83867 Miscellaneous Jun 7, 2024 Miscellaneous Five-Year Check-in on City of Madison Historic Preservation Plan 83866 Miscellaneous Jun 7, 2024 Miscellaneous Landmarks Commission Processes Training 83865 Miscellaneous Jun 7, 2024 Miscellaneous Authorizing the City of Madison Traffic Engineering Division to submit, and if awarded, to facilitate acceptance of a grant of $920,000 from the U.S. Department of Transportation Federal Hig… 83864 Miscellaneous Jun 7, 2024 Approved Public Works Transportation Projects - West Towne Path Phase 2a (High Point to Zor Shrine) 83863 Miscellaneous Jun 7, 2024 In Committee Director's Report 83862 Miscellaneous Jun 7, 2024 In Committee Public Comment for Items not on the Agenda for the June 12, 2024 Meeting 83861 Miscellaneous Jun 7, 2024 In Committee Recognizing and commemorating June 19, 2024, as Juneteenth and Freedom Day in Madison, Wisconsin 83860 Resolution Jun 7, 2024 Passed Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for continued drinking water research. 83859 Resolution Jun 6, 2024 Passed SCIENCE ON THE SQUARE Thursday, October 17, 2024 / 5pm-9pm No additional street closure (event is within the Madison Night Market perimeter) Annual science festival with science stations set… 83858 Discussion Item Jun 6, 2024 Discussion Items THE SALT COMPANY KICKOFF Thursday, September 5, 2024 / 8pm-9:30pm No Street Closure Request for Confluence at Library Mall Amplified sound 5:10pm - 10:45pm The Salt Company / Katie Ford 83857 Discussion Item Jun 6, 2024 Discussion Items DANE COUNTY FIRE CHIEF'S FIRE TRUCK PARADE AND DISPLAY Sunday, October 6, 2024 / 10:30am - 3:30pm Staging: SB 700 Langdon St Parade route: full street use 500 & 600 N Lake, 600-100 State Str… 83856 Discussion Item Jun 6, 2024 Discussion Items OBJ: 563 ~ PARCEL: 0709-203-0515-3 ~ ADDRESS: 4717 WAUKESHA ST ~ OWNER: WILLS, CHARLES & CRYSTAL ~ CURRENT ASSESSMENT: $701,000 83855 Miscellaneous Jun 6, 2024 Approved TEENY-TINY TERRACE TROT Saturday, July 27, 2024 / 11am-1:30pm Street Closure: north end of Park St past Memorial LIbrary Route: uses sidewalks and UW property discuss location, schedule, set… 83854 Discussion Item Jun 6, 2024 Discussion Items MAXWELL STREET DAYS Thursday, July 18 - Sunday, July 21, 2024 Street Closure: 100-600 State Street (all cross streets are open to normal traffic flow) & 200 N Henry Street Closure: each day … 83853 Discussion Item Jun 6, 2024 Discussion Items PUBLIC COMMENT 83852 Discussion Item Jun 6, 2024 Discussion Items OBJ: 140 ~ PARCEL: 0709-214-0310-4 ~ ADDRESS: 202 VIRGINIA TER ~ OWNER: TREIBER, MARK & SUSANNE ~ CURRENT ASSESSMENT: $876,600 83851 Miscellaneous Jun 6, 2024 Approved Status of hiring for data analyst and administrative assistant positions 83850 Discussion Item Jun 5, 2024 Discussion Items IM Update 83849 Discussion Item Jun 5, 2024 Discussion Items Request for attorneys to represent individuals before the PFC 83848 Discussion Item Jun 5, 2024 Filed Draft amendment to MGO 5.19(8) and 5.20(9) regarding access to OIM records and PCOB authority in the absence of the Independent Monitor 83847 Discussion Item Jun 5, 2024 Discussion Items Public Comment (06/13/2024) 83846 Discussion Item Jun 5, 2024 Discussion Items Report on CDA Finance Subcommittee 83845 Miscellaneous Jun 5, 2024 Items Referred Nomination of Madison Revitalization and Community Development Corporation (MRCDC) Board of Directors 83844 Miscellaneous Jun 5, 2024 Items Referred Appointment of CDA Finance Subcommittee and Designation of Committee Chair 83843 Miscellaneous Jun 5, 2024 Items Referred Election of Officers for the CDA Board 83842 Miscellaneous Jun 5, 2024 Approved Report on Housing Operations 83841 Miscellaneous Jun 5, 2024 Items Referred CDA Resolution No. 4617 - Authorizing the execution of a letter of intent and subsequent contract with The Alexander Company for development partnership and related consulting services for r… 83840 Miscellaneous Jun 5, 2024 Approved CDA Resolution No 4613 - Amending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000… 83839 Miscellaneous Jun 5, 2024 Approved CDA Resolution No. 4616 - Approving the execution of a Property Management Agreement between the CDA and Founders3 Real Estate Services for services at CDA 95-1 (the Reservoir) 83838 Miscellaneous Jun 5, 2024 Approved CDA Resolution No. 4615 - Approving the execution of a Property Management Agreement between the CDA and Founders3 Real Estate Services, LLC for services at Monona Shores Apartments 83837 Miscellaneous Jun 5, 2024 Approved CDA Resolution No. 4614 - Approval of CDA Financial Policy Revisions to Policies 500.15, 510.10, 520.10, 530.85, and 600.65 83836 Miscellaneous Jun 5, 2024 Approved CDA Resolution No. 4612 - Accepting the Final Audits for Fiscal Year 2023 for Allied Drive Redevelopment, LLC; Burr Oaks Senior Housing, LLC; CDA 95-1; Monona Shores; Truax Park Redevelopmen… 83835 Miscellaneous Jun 5, 2024 Approved Public Comment (June 13, 2024 CDA Board Meeting) 83834 Miscellaneous Jun 5, 2024 Items Referred Consider Preliminary Recommendation of the Police Chief for Promotion of the following candidates and report on personnel file reviews: i. Cruz Ramirez, Police Officer to Sergeant, effective… 83833 Discussion Item Jun 5, 2024 Filed Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 83832 Discussion Item Jun 5, 2024 Filed Consider Preliminary Recommendation of the Fire Chief for Promotion of the following candidates and report on personnel file review: i. Chris Hammes, Division Chief to Assistant Chief, effec… 83831 Discussion Item Jun 5, 2024 Filed General status report on Police Department disciplinary matters 83830 Discussion Item Jun 5, 2024 Filed Status Update on 2024-25 Police Hiring Process 83829 Discussion Item Jun 5, 2024 Filed General status update on Police Department retirements and resignations 83828 Discussion Item Jun 5, 2024 Filed Status update on Police Department Acting Positions 83827 Discussion Item Jun 5, 2024 Filed Consideration and potential action on final recommendation of the Police Chief regarding candidates following successful completion of the probationary period: i. Benjamin Enstrom, Sergeant,… 83826 Discussion Item Jun 5, 2024 Filed General status report on Fire Department disciplinary matters 83825 Discussion Item Jun 5, 2024 Filed General status update on Fire Department retirements and resignations 83824 Discussion Item Jun 5, 2024 Filed Consideration and potential action on final recommendation of the Fire Chief regarding candidates following successful completion of the probationary period: i. Zach Hake, Lieutenant, effect… 83823 Discussion Item Jun 5, 2024 Filed Consideration of Request to Withdraw/Dismiss Complaint in the Matter of Michelle Esser, Complainant v. Officer Radloff, Respondent 83822 Discussion Item Jun 5, 2024 Filed Public Comment for the Police and Fire Commission Meeting of June 10, 2024 83821 Discussion Item Jun 5, 2024 Discussion Items Authorizing the Mayor to sign a Memorandum of Understanding with the President and Fellows of Harvard College acting through the Bloomberg Harvard City Leadership Initiative at the John F. K… 83820 Resolution Jun 5, 2024 Passed Presentation: Make Music Madison 83819 Presentation Jun 5, 2024 Presentation To grant the Class B Combination Liquor & Beer 2024-2025 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as … 83815 License Jun 5, 2024 Granted Discussion regarding negotiations with Starkweather Group LLC regarding the investment of Tax Increment Finance (TIF) funds into the development of property located at 3450 Milwaukee Street 83814 Discussion Item Jun 5, 2024 Filed PUBLIC COMMENT 83813 Discussion Item Jun 5, 2024 Items Referred Report from Alders 83812 Discussion Item Jun 5, 2024 Held in Committee Report from Chair 83811 Discussion Item Jun 5, 2024 Held in Committee Election of the Chair and Co-Chair of the Public Safety Review Committee 83810 Discussion Item Jun 5, 2024 Filed Discussion on holding Public Safety Committee meeting's every-other month 83809 Discussion Item Jun 5, 2024 Filed Report from the Madison Fire Department including a report on CAREs 83808 Discussion Item Jun 5, 2024 Held in Committee Report from the Madison Police Department with an update on the Strategic Plan 83807 Discussion Item Jun 5, 2024 Held in Committee Early Public Comment 83806 Discussion Item Jun 5, 2024 Held in Committee 2025 Operating Budget Cost to Continue and Kickoff Overview 83805 Presentation Jun 5, 2024 Presentation Authorizing Staff to Approve Temporary Land Use Permit to Community Development Authority for purposes of conducting geothermal test boring in Brittingham Park 83804 Communication Jun 5, 2024 Approved 2025 Operating Budget Cost to Continue Update 83803 Discussion Item Jun 5, 2024 Filed Atwood Bike Path Medallions 83802 Miscellaneous Jun 4, 2024 Approved Public Comment (6/12/2024 Committee on Employee Relations Meeting) 83801 Public Comment Jun 4, 2024 Public Comment Annual discussion of the Elected and Appointed Official Code of Ethical Conduct 83800 Miscellaneous Jun 4, 2024 In Committee D. Scholl - Personal Injury - $3,977.00 83799 Claim Jun 4, 2024 Items Referred Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District West Interceptor … 83796 Resolution Jun 4, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Lining Rehabilitation - Blair Street Sanitary Sewer Siphon.(District 4 & D… 83795 Resolution Jun 4, 2024 Passed Accepting storm sewer improvements constructed by Private Contract for 413-429 Yellowstone Drive Storm Sewer Relocation, Private Contract No. 2341 (District 19). 83794 Resolution Jun 4, 2024 Passed Assessing Benefits Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. (District 16) 83793 Resolution Jun 4, 2024 Passed G. Feest - Vehicle Damage - $3,659.72 83792 Claim Jun 4, 2024 Items Referred Declaring the City of Madison's intention to exercise its police powers establishing the S. Paterson Street Sanitary Sewer Assessment District - 2024. ( District 6) 83789 Resolution Jun 4, 2024 Passed W. Justus - Vehicle Damage - $6,312.51 83788 Claim Jun 4, 2024 Disallowed AFICS for D. Borenz - Vehicle Damage - $1,442.46 83785 Claim Jun 4, 2024 Disallowed Granting Special Vending Approvals under MGO 9.13(6)(k) for a 2024 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event resolution… 83782 Resolution Jun 3, 2024 Passed
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