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July 2024

362 records

BROWNIE'S PUPPY PARADE AND AUTHOR EVENT Thursday, August 22, 2024 / 6pm-7:30pm No Street Closure Use of Peace Park and parade, obeying traffic, staying on sidewalks around 400 State St. Madi… 84657 Discussion Item Jul 31, 2024 Discussion Items LZ MANAGEMENT ICE CREAM SOCIAL Thursday, September 12, 2024 / 3pm-6pm No Street Closure Parking Requested: 300 N Mills (meter # 3113, 3112, 3111) & 300 N Brooks (meter # 3247, 3246) / 12pm-7… 84656 Discussion Item Jul 31, 2024 Discussion Items LET'S TAKE THE BUS WITH MADISON METRO Saturday, August 24, 2024 / 10am-12pm No Street Closure Parking request: 100 N Hamilton (loading zone and 2 metered stalls near entrance to MCM) / 9:30a… 84655 Discussion Item Jul 31, 2024 Discussion Items TUNES ON THE TRIANGLE Sunday, August 25, 2024 / 3pm-7:30pm Street Closure: 3500 Tulane Ave / 9am-10pm Event on adjacent Community Center/Church/School properties Annual Community Event Eastm… 84654 Discussion Item Jul 31, 2024 Discussion Items Staff Report 84653 Miscellaneous Jul 31, 2024 Filed 2025 City and County Budget Discussion and Recommendations 84652 Miscellaneous Jul 31, 2024 Filed Community Plan to Prevent and End Homelessness Implementation Plan 84651 Miscellaneous Jul 31, 2024 Filed New Men’s Shelter Development Update 84650 Miscellaneous Jul 31, 2024 Filed Public Comment 84649 Miscellaneous Jul 31, 2024 Filed Approving a Certified Survey Map of property owned by Oakleaf Properties, Inc. located at 4575 Helgesen Drive and 2318 Advance Road (District 16). 84648 Resolution Jul 31, 2024 Passed Report on Housing Authority Operations 84647 Miscellaneous Jul 31, 2024 Items Referred Update on Capital Projects 84646 Miscellaneous Jul 31, 2024 Items Referred CDA Resolution No. 4621 - Authorizing the disallowance of insurance claim GLCM00003449, made by Labresha Green 84645 Miscellaneous Jul 31, 2024 Approved Public Comment (August 8, 2024 CDA Board Meeting) 84644 Miscellaneous Jul 31, 2024 Items Referred Approving housing recommendations that serve to strengthen efforts to expand rental, homeowner and student developments, prepared by the Housing Strategy Committee (Citywide). 84643 Resolution Jul 31, 2024 Passed Report of the Mayor submitting resident committee appointments to the Ethics Board and Police & Fire Commission. 84642 Appointment Jul 31, 2024 Confirmed Report of the Mayor submitting resident committee appointments (introduction 8-6-2024; action 9-10-2024). 84641 Appointment Jul 31, 2024 Confirmed Amending Section 9.09 of the Madison General Ordinances related to Cigarette License Requirements to add Licensing of Electronic Vaping Devices. 84640 Ordinance Jul 31, 2024 Passed LARK AT RANDALL MOVE-IN DAY Friday, August 16, 2024 / 7am-7pm No Street Closure Parking requested on 1400 Monroe street side adjacent to Lark at Randall apartments Annual move in day Lark at… 84639 Discussion Item Jul 31, 2024 Discussion Items CAMP RANDALL STADIUM EVENTS 2024-2025 SEASON Street Closures: see attached addendum Parking Posted: see attached addendum UW Football Games and other stadium events UW Athletics / Shane Burg… 84638 Discussion Item Jul 31, 2024 Discussion Items Creating Section 15.01(663) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 1st Alder Distric… 84637 Ordinance Jul 31, 2024 Passed KOHL CENTER EVENTS 2024-2025 SEASON Street Closure: 100 N Frances , East Campus Mall (see attached addendum) Parking Posted: see attached addendum UW events and athletics in Kohl Center Annu… 84636 Discussion Item Jul 31, 2024 Discussion Items PUBLIC COMMENT 84635 Discussion Item Jul 31, 2024 Discussion Items Authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with KL Engineering, Inc. for design engineering services related to the reconstruction of e… 84634 Resolution Jul 31, 2024 Passed L. Clifcorn - Property Damage - $435.26 84632 Claim Jul 31, 2024 Items Referred S. Mang - Vehicle Damage - $400.00 84631 Claim Jul 31, 2024 Disallowed A. Streiff - Vehicle Damage - $1,897.95 84630 Claim Jul 31, 2024 Disallowed Approving the preliminary plat and final plat of Huxley Yards on property addressed as 905 Huxley Street (District 12). 84629 Resolution Jul 30, 2024 Passed 418-446 W Washington Avenue + 413-417 W Mifflin Street - Alder Referral for an Advisory Recommendation to the Plan Commission for a New Multi-Family Residential Building. (District 4) 84628 Miscellaneous Jul 30, 2024 Final 916 Williamson Street - Facade Grant for Exterior Modifications to an Existing Building. (District 6) 84627 Miscellaneous Jul 30, 2024 Final Amending Section 28.071(2)(a)2. of the Madison General Ordinances related to Downtown Height Requirements to allow affordable student housing to exceed the maximum number of stories. (Distri… 84626 Ordinance Jul 30, 2024 Passed Public Hearing - New License Walgreen Co • dba Walgreens #04240 3710 E Washington Ave • Agent: Remington Trewyn Class A Beer, Class A Liquor Police Sector 516 (District 12) 84625 License Jul 30, 2024 Granted Approving a Certified Survey Map of property owned by the City of Madison located at 1202 S Park Street (District 13). 84624 Resolution Jul 30, 2024 Passed Public Hearing - New License Walgreen Co • dba Walgreens #07536 8302 Old Sauk Rd • Agent: Joel Miller Class A Beer, Class A Liquor Police Sector 127 (District 9) 84623 License Jul 30, 2024 Granted Public Hearing - New License Walgreen Co • dba Walgreens #02848 606 S Whitney Way • Agent: Colleen Ann Luba Class A Beer, Class A Liquor Police Sector 218 (District 19) 84622 License Jul 30, 2024 Granted Public Hearing - New License Walgreen Co • dba Walgreens #03343 7810 Mineral Point Rd • Agent: Santa Lang Class A Beer, Class A Liquor Police Sector 125 (District 9) 84621 License Jul 30, 2024 Granted Entity Reorganization Taste of Sichuan LLC • dba Taste of Sichuan 515 State St Class B Beer, Class C Wine (District 2) Add one new officer, remove one officer 84620 License Jul 30, 2024 Granted Creating Section 28.022-00686 of the Madison General Ordinances to change the zoning of property located at 905 Huxley Street from TR-U2 (Traditional Residential-Urban 2) District to RMX (Re… 84619 Ordinance Jul 30, 2024 Passed Entity Reorganization Red Robin International Inc • dba Red Robin America's Gourmet Burger 2240 East Springs Dr Class B Combination Liquor & Beer (District 17) Add two new officers, remove t… 84618 License Jul 30, 2024 Granted Amending the 2024 Resource Recovery Special Charge 84617 Resolution Jul 30, 2024 Filed Entity Reorganization Regent Market Cooperative • dba Regent Market Cooperative 2136 Regent St Class B Combination Liquor & Beer (District 5) Add three new officers, remove one officer 84616 License Jul 30, 2024 Granted Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, and authorizing contracts with W… 84615 Resolution Jul 30, 2024 Passed Petition received in the Madison City Clerk's Office on July 15, 2024 regarding attachment from the Town of Middleton to the City of Madison. 84614 Petition Jul 30, 2024 Accepted Change of Agent Kwik Trip Inc • dba Kwik Trip 1514 • 5445 University Ave New Agent: Heather Falkenstein Class A Beer, Class A Cider (District 19) 84613 License Jul 30, 2024 Granted Authorizing the City’s execution of a Maintenance Agreement with Common Wealth Development, Inc. for the use of the E. Main Street right-of-way with two existing patios and associated patio … 84612 Resolution Jul 30, 2024 Passed Public Hearing - New License Superstar Catering LLC • dba Sequoia 1843 Monroe St • Agent: ZhiQiang Li Estimated Capacity (in/out): 99/0 Class B Combination Liquor & Beer • 20% alcohol, 80% f… 84611 License Jul 30, 2024 Granted Public Hearing - New License True Legacy Hospitality LLC • dba Rocky Rococo 4556 Monona Dr • Agent: Jose Zavala Estimated Capacity (in/out): 45/0 Class B Beer • 3% alcohol, 97% food Police S… 84610 License Jul 30, 2024 Granted Authorizing a loan to Pequeños Traviesos LLC, or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 119 Nygard Street through the TID 51 Small C… 84609 Resolution Jul 30, 2024 Passed Debrief AA 50th Anniversary & AASPIRE Internship Event 84608 Miscellaneous Jul 30, 2024 In Committee Creating Section 28.022-00685 of the Madison General Ordinances to change the zoning of property located at 4303 Portage Road from Temporary TR-U1 (Traditional Residential-Urban 1) District … 84607 Ordinance Jul 30, 2024 Passed Authorizing the City’s execution of a Seventh Amendment to Lease, pertaining to the City’s master community gardens lease with Rooted WI, Inc., for the purpose of expanding the community gar… 84606 Resolution Jul 30, 2024 Passed Creating Section 28.022-00684 of the Madison General Ordinances to change the zoning of property located at 204 Price Place from SE (Suburban Employment) District to TR-U2 (Traditional Resid… 84605 Ordinance Jul 30, 2024 Passed Public Comment (August 2024) 84604 Miscellaneous Jul 30, 2024 In Committee Public Hearing - New License Bakery Garibaldi LLC • dba El Torito Cantina and Mexican Eats 4802 Annamark Dr • Agent: Patricia Doreteo Estimated Capacity (in/out): 55/0 Class B Combination Li… 84603 License Jul 30, 2024 Granted Public Hearing - New License Sabaidee Thailand WI LLC • dba Monsoon Siam 2 2326 Atwood Ave • Agent: Dutdao Wonglaka Estimated Capacity (in/out): 45/18 Class B Combination Liquor & Beer • 20%… 84602 License Jul 30, 2024 Granted Recreate the 1.0 FTE position #1200 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. 84601 Resolution Jul 29, 2024 Passed Park Name for the Madison Senior Center Courtyard Addition 84600 Miscellaneous Jul 29, 2024 Filed Amending the Parks Divisions 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of Irrigation System Improvements at Yahara Hills Golf Course (District 16). 84599 Resolution Jul 29, 2024 Passed Public Comment (August 2024) 84595 Miscellaneous Jul 29, 2024 Public Comment P. Schwarzbach - Vehicle Damage - $1,785.00 84594 Claim Jul 29, 2024 Disallowed Public Comment (8/7/24 Personnel Board Meeting) 84591 Public Comment Jul 29, 2024 Public Comment Authorizing the Mayor and City Clerk to execute a contract amendment with Short-Elliott Hendrickson, Inc. to extend their contract terms for Madison Water Utility’s Unit Well 19 Treatment Sy… 84590 Resolution Jul 28, 2024 Passed Public Comment 84589 Miscellaneous Jul 27, 2024 New Business State Street Night Vending Program Update 84588 Miscellaneous Jul 27, 2024 New Business Outdoor Overnight Storage Update 84587 Miscellaneous Jul 27, 2024 New Business Approval of the Minutes of the July 10, 2024 Board of Park Commissioners meeting. 84586 Communication Jul 26, 2024 Approved Public Comment 84585 Miscellaneous Jul 26, 2024 Public Comment Update on East Mifflin Bike Boulevard 84581 Miscellaneous Jul 26, 2024 In Committee Public hearing to discuss Metro Transit New Service to Monona and Metro’s Service Equity Analysis - 6:00 pm, followed by discussion, deliberation and vote 84580 Miscellaneous Jul 26, 2024 In Committee Presentations from Applicants in the 2024 Affordable Rental Development: Non-Tax Credit RFP Process 84579 Miscellaneous Jul 26, 2024 Filed Staff Report 84578 Miscellaneous Jul 26, 2024 Filed Public Comment 84577 Miscellaneous Jul 26, 2024 Filed A. Garcia - Property Damage - $10,000.00 84576 Claim Jul 26, 2024 Disallowed Chief of Police 2nd Quarter Report: Chief Shon F. Barnes, Madison Police Department 84572 Report Jul 26, 2024 Accepted SECOND SUBSTITUTE: Amending Section 37.09(3)(e)1 of the Madison General Ordinances to establish soil infiltration design standards. 84571 Ordinance Jul 25, 2024 Passed Approval of the 2025 Central Library room rental rates. 84570 Miscellaneous Jul 25, 2024 Approved Public Comment 84569 Public Comment Jul 25, 2024 Public Comment Planning for the implementation of a reduction in evening hours at Madison Public Library locations in the event that the reductions will be necessary in the 2025 Operating Budget. 84568 Discussion Item Jul 25, 2024 Discussion Items Updates on the Imagination Center at Reindahl Park 84567 Discussion Item Jul 25, 2024 Discussion Items Approval of a statement from the Madison Public Library Board to Common Council in support of a referendum. 84566 Miscellaneous Jul 25, 2024 Approved Director's Report - July, 2024 84565 Miscellaneous Jul 25, 2024 Approved OBJ: 193 ~ PARCEL: 0708-224-1401-0 ~ ADDRESS: 344 JUNCTION RD ~ OWNER: WESTWING LLC ~ CURRENT ASSESSMENT: $3,340,000 84564 Miscellaneous Jul 25, 2024 Approved OBJ: 573 ~ PARCEL: 0708-133-3107-5 ~ ADDRESS: 106 NORTH OAK GROVE DR ~ OWNER: O'BRIEN, KATHLEEN ~ CURRENT ASSESSMENT: $462,000 84563 Miscellaneous Jul 25, 2024 Approved F. Goodin - Property Damage - $1,255.00 84562 Claim Jul 25, 2024 Disallowed V. Corner - Property Damage - $600.00 84559 Claim Jul 25, 2024 Disallowed Review of and Action on Building Use Application Submitted by the American Legion 84556 Discussion Item Jul 24, 2024 Discussion Items Public Comment (8/1/24) 84555 Public Comment Jul 24, 2024 Public Comment Action on Proposed Amendments to Current Building Rules 84554 Discussion Item Jul 24, 2024 Discussion Items Review Current Building Rules and County Resolution: 2023 RES-297 84553 Discussion Item Jul 24, 2024 Discussion Items History and Purpose of the City-County Liaison Committee 84552 Discussion Item Jul 24, 2024 Discussion Items Election of City Co-Chair 84551 Discussion Item Jul 24, 2024 Discussion Items Election of County Co-Chair 84550 Discussion Item Jul 24, 2024 Discussion Items Minutes from the August 18, 2021, City-County Liaison Committee meeting 84549 Discussion Item Jul 24, 2024 Discussion Items N. Brown - Property Damage - $1,000.00 84548 Claim Jul 24, 2024 Disallowed OBJ: 753 ~ PARCEL: 0608-014-0709-5 ~ ADDRESS: 5 PRESTON CIR ~ OWNER: PHILLIPS, ROBERT F & LORI S 84545 Miscellaneous Jul 24, 2024 Approved 919 Spaight Street - Construction of an addition in the Third Lake Ridge Hist. Dist. (District 6) 84544 Miscellaneous Jul 24, 2024 Approved OBJ: 751 ~ PARCEL: 0709-364-1605-1 ~ ADDRESS: 1022 S SUNNYVALE LN # B ~ OWNER: EASTMAN LIVING TR, EDYTHE M ~ CURRENT ASSESSMENT: $168,200 84543 Miscellaneous Jul 24, 2024 Held in Committee Approval of the July 2024, Capital Budget report. 84542 Miscellaneous Jul 23, 2024 Approved Approval of the June 2024 Financial Reports. 84541 Miscellaneous Jul 23, 2024 Approved Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Lining Rehabilitation - N Mills St. Sanitary Sewer Siphon. (District 8) 84539 Resolution Jul 23, 2024 Passed OBJ: 292 ~ PARCEL: 0608-123-3701-7 ~ ADDRESS: 4002 MANCHESTER RD ~ OWNER: FRED-MAPLE GROVE HC LLC ~ CURRENT ASSESSMENT: $14,480,000 84538 Miscellaneous Jul 23, 2024 Approved OBJ: 293 ~ PARCEL: 0608-123-2006-2~ ADDRESS: 3824 MAPLE GROVE DR ~ OWNER: FRED-MAPLE GROVE HC LLC ~ CURRENT ASSESSMENT: $43,450,000 84537 Miscellaneous Jul 23, 2024 Approved OBJ: 294 ~ PARCEL: 0608-123-1111-0 ~ ADDRESS: 4071 MANCHESTER RD ~ OWNER: FRED-MAPLE GROVE HC LLC ~ CURRENT ASSESSMENT: $6,090,000 84536 Miscellaneous Jul 23, 2024 Approved OBJ: 285 ~ PARCEL: 0608-122-0127-0 ~ ADDRESS: 6601 MCKEE RD ~ OWNER: TH HONEY MAD LLC ~ CURRENT ASSESSMENT: $3,460,000 84535 Miscellaneous Jul 23, 2024 Approved OBJ: 281 ~ PARCEL: 0709-202-2302-4 ~ ADDRESS: 4601 FREY ST # 400 ~ OWNER: FREY STREET OFFICE LLC ~ CURRENT ASSESSMENT: $8,420,000 84534 Miscellaneous Jul 23, 2024 Approved OBJ: 382 ~ PARCEL: 0708-252-0419-5 ~ ADDRESS: 6725 ODANA RD ~ OWNER: CPC MADISON LLC ~ CURRENT ASSESSMENT: $4,434,000 84533 Miscellaneous Jul 23, 2024 Approved OBJ: 383 ~ PARCEL: 0708-252-0401-2 ~ ADDRESS: 6905 ODANA RD ~ OWNER: CPC MADISON LLC ~ CURRENT ASSESSMENT: $8,766,000 84532 Miscellaneous Jul 23, 2024 Approved Evaluation of the IM 84531 Discussion Item Jul 23, 2024 Filed Future Agenda Topics 84530 Discussion Item Jul 23, 2024 Discussion Items Update on Stipends/Childcare reimbursements 84529 Discussion Item Jul 23, 2024 Discussion Items Selection of New Partner Community Organizations for Recommendation to the Common Council 84528 Discussion Item Jul 23, 2024 Filed NACOLE Conference Registration 84527 Discussion Item Jul 23, 2024 Discussion Items Status Update on Hiring of OIM Data Analyst 84526 Discussion Item Jul 23, 2024 Discussion Items Presentation of OIM Complaint Process Outline 84525 Discussion Item Jul 23, 2024 Discussion Items Request for Attorneys to Represent Individuals before the PFC 84524 Discussion Item Jul 23, 2024 Discussion Items Update on OIM Continuity Of Operations Plan 84523 Discussion Item Jul 23, 2024 Discussion Items Introduction of OIM's Office Manager 84522 Discussion Item Jul 23, 2024 Discussion Items Public Comment (7/25/24) 84521 Discussion Item Jul 23, 2024 Discussion Items Public Comment 84520 Miscellaneous Jul 22, 2024 Filed Discussion of impact and feasibility on HSC Recommendations 84519 Miscellaneous Jul 22, 2024 Filed Updates on Student Housing Recommendations 84518 Miscellaneous Jul 22, 2024 Filed Parking Presentation 84517 Miscellaneous Jul 19, 2024 New Business Vision Zero Update 84516 Miscellaneous Jul 19, 2024 New Business Public Comment (July 2024) 84515 Miscellaneous Jul 19, 2024 Public Comment Board of Health for Madison and Dane County Resolution #2024-27 Authorization of Line Item Budget Transfers 84514 Board of Health Resolution Jul 19, 2024 Passed Reclassification of a Chemical Analyst III to an Environmental Health Scientist I for Public Health Madison & Dane County 84513 Dane County Board Resolution Jul 19, 2024 Passed Authorizing an Expansion of LTE Hours for Environmental Health Services in the Department of Public Health Madison & Dane County 84512 Dane County Board Resolution Jul 19, 2024 Passed Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEO 84511 Presentation Jul 19, 2024 Presentation Change of Agent Graduate Madison Lessee LLC • dba Graduate Madison • 601 Langdon St New Agent: Shawna M Lindenmeyer Class B Combination Liquor & Beer (District #2) 84506 License Jul 18, 2024 Granted Supporting the implementation of the City of Madison anti-bullying policy. 84505 Resolution Jul 18, 2024 Passed Public Comment 84504 License Jul 18, 2024 Public Comment Operator License Application Jericho Blades- Establishment where employed: Kelly's Market 84503 License Jul 18, 2024 Granted Authorizing the Mayor and the City Clerk to amend the competitively selected service contract with Arcadis Engineering Services (USA) Inc. formerly IBI Group Engineering Services (USA) Inc.,… 84502 Resolution Jul 18, 2024 Passed OBJ: 49 ~ PARCEL: 0709-223-4310-1 ~ ADDRESS: 2114 ADAMS ST ~ OWNER: ENGEL, CHARLES M & ROCHELLE W ~ CURRENT ASSESSMENT: $1,227,400 84501 Miscellaneous Jul 18, 2024 Held in Committee OBJ: 707 ~ PARCEL: 0708-362-0330-0 ~ ADDRESS: 1210 SAALSAA RD ~ OWNER: MCLELLAN JR, JOHN M & JEANNE S ~ CURRENT ASSESSMENT: $433,500 84500 Miscellaneous Jul 18, 2024 Approved C. Webb - Vehicle Damage - $2,500.00 84499 Claim Jul 18, 2024 Disallowed S. Smoth - Vehicle Damage - $4,000.00 84495 Claim Jul 18, 2024 Disallowed 1202 S Park Street (District 13): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for a mixed-use building in which less than 50% of the ground-flo… 84492 Conditional Use Jul 18, 2024 Approved Change Order No. 2 to Contract 8606, Raymond P Cattell Inc, for ($.07)(total project over contingency).(District 1) 84491 Miscellaneous Jul 18, 2024 Approved J. Gieche - Property Damage - $2,000.00 84490 Claim Jul 18, 2024 Disallowed PUBLIC COMMENT 84487 Discussion Item Jul 18, 2024 Items Referred OBJ: 230 ~ PARCEL: 0710-073-0207-0 ~ ADDRESS: 1319 RUTLEDGE ST ~ OWNER: FOUNDRY APARTMENTS LLC ~ CURRENT ASSESSMENT: $1,055,000 84486 Miscellaneous Jul 17, 2024 Approved Establishing revised assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Citywide) 84485 Resolution Jul 17, 2024 Passed Monthly Public Information Update 84484 Report Jul 17, 2024 Approved Monthly Operations Report 84483 Miscellaneous Jul 17, 2024 Approved Monthly Capital Projects Report 84482 Report Jul 17, 2024 Approved Monthly Financial Conditions Report 84481 Report Jul 17, 2024 Approved Water Production Monthly Report 84480 Report Jul 17, 2024 Approved Change Order No. 12 to Contract 8595, Madison Public Market, to Daniels Construction, for $313,767.30 (District 12) 84479 Miscellaneous Jul 17, 2024 Approved S. Eisenberg of Eisenberg Law Offices, S.C for L. Vance - Personal Injury - $250,000.00 84478 Claim Jul 17, 2024 Items Referred PUBLIC COMMENT 84475 Discussion Item Jul 17, 2024 Discussion Items 2024 IRONKIDS WISCONSIN FUN RUN Saturday, September 7, 2024 / 5pm-6pm Street Closure: 100 Martin Luther King Jr Blvd / 2:30pm-7pm Route closure: Capitol Square Annual Ironkids run Madison Ar… 84473 Discussion Item Jul 17, 2024 Discussion Items IRONMAN WISCONSIN FESTIVAL Ironman Expo / 200 Martin Luther King Jr Blvd / September 4 - 9, 2024 Ironman 70.3 / start @ Law Park & finish @ 200 Martin Luther King Jr Blvd / Saturday, Septemb… 84472 Discussion Item Jul 17, 2024 Discussion Items Temporary Change to the Water Board Meeting Format 84471 Miscellaneous Jul 17, 2024 Approved ORTON PARK FESTIVAL Friday, August 23 - Sunday, August 25 / daily - see attached schedule No Street Closure Request to post No Parking - streets around Orton Park - see attached for details … 84470 Discussion Item Jul 17, 2024 Discussion Items ABERDEEN MOVE IN Monday, August 19 / 8am-5pm Saturday, August 24 / 9am-5pm Traffic lane closure request: 400 W Gorham St / lane adjacent to 437 Gorham St Annual apartment move in Aberdeen Ap… 84469 Discussion Item Jul 17, 2024 Discussion Items JU-JU'S BLOCK PARTY Saturday, August 17, 2024 / 11:00 am - 7:00 pm Street Closure: 2100 Fisher & Dane St (adjacent to Penn Park) / 10:00 am - 10:00 pm Annual neighborhood event - all setup i… 84468 Discussion Item Jul 17, 2024 Discussion Items Amendment of the 2024 Water Utility capital budget to change funding sources for certain capital projects and authorization for $7.328 million Non-General Fund Government Obligation borrowin… 84467 Discussion Item Jul 17, 2024 Filed 2023 Financial Statement & Auditors' Report 84466 Miscellaneous Jul 17, 2024 In Committee G. Cutter - Property Damage - $14,000.00 84465 Claim Jul 17, 2024 Disallowed M. Mercury - Personal Injury - $10,000.00 84464 Claim Jul 17, 2024 Items Referred M. Suter - Vehicle Damage - $468.41. 84463 Claim Jul 17, 2024 Disallowed K. Furman - Property Damage - Amount to be Determined 84462 Claim Jul 17, 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… 84461 Miscellaneous Jul 16, 2024 In Committee Public Comment for Items Not on the Agenda 84460 Public Comment Jul 16, 2024 Public Comment Change Order No. 9 to Contract 9361, State St Campus Garage Mixed-Use, to Stevens Construction Corp., for $425,268.52 (District 2) 84459 Miscellaneous Jul 16, 2024 Approved Approving plans and specifications for public improvements necessary for the project known as 4621 Dutch Mill Rd & 4701 Ellestad Dr and authorizing construction to be undertaken by the Devel… 84458 Resolution Jul 16, 2024 Passed Change order No.1 to Contract 9501, Lake Street Sanitary Sewer Replacement - 2024, to RG Huston Company INC, for $86,436.98 and a completion date of 9/13/24. (District 2 and District 8) 84457 Miscellaneous Jul 16, 2024 Approved Awarding Public Works Contract No. 9489, 3400 Block East Washington Ave Sewer Replacement (District 12) 84456 Resolution Jul 16, 2024 Passed Change order No. 12 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, for $99,623.02 (District 3, District 4, District 5, District 6, District 8, District 9, Distr… 84455 Miscellaneous Jul 16, 2024 Approved Student Affairs Facilities Framework Plan 84454 Discussion Item Jul 16, 2024 Discussion Items Change Order No. 1 to Contract 9244, 2024 Overture Center Garage Screening, to Berglund Construction., for $4,977.28 and an additional 55 days. (District 4) 84453 Miscellaneous Jul 16, 2024 Approved Presentation on the 2025 City Budget 84452 Discussion Item Jul 16, 2024 In Committee 225 W Gilman Street (District 2): Consideration of a demolition permit to demolish a three-family dwelling. 84451 Demolition Permit Jul 16, 2024 Approved 2001 Londonderry Drive (District 18): Consideration of a conditional use in the CC-T (Commercial-Corridor Transitional) District for a multi-family dwelling with greater than thirty-six (36)… 84450 Conditional Use Jul 16, 2024 Approved 2001 Londonderry Drive (District 18): Consideration of a demolition permit to demolish a financial institution. 84449 Demolition Permit Jul 16, 2024 Approved 5209 Femrite Drive (District 16): Consideration of a conditional use in the Industrial-Limited (IL) District to allow an animal boarding tenant in an existing multi-tenant building located a… 84448 Conditional Use Jul 16, 2024 Approved R. Opelt - Property Damage - $4,575.00. 84447 Claim Jul 16, 2024 Disallowed 3533 Lucia Crest (District 5): Consideration of a demolition permit to demolish a single-family residence. 84446 Demolition Permit Jul 16, 2024 Approved 301/ 303 Potter Street (District 13): Consideration of a demolition permit to demolish a single-family residence. 84445 Demolition Permit Jul 16, 2024 Approved C. Alexander - Vehicle Damage - $530.26 84444 Claim Jul 16, 2024 Disallowed SUBSTITUTE Authorizing the Scheduling of a Referendum Relating to Exceeding the Municipal Property Tax Limits in the City of Madison 84443 Resolution Jul 15, 2024 Passed Awarding Public Works Contract No. 8742, Rutledge St Reconstruction Assessment District - 2024 (District 6) 84441 Resolution Jul 15, 2024 Passed Awarding Public Works Contract No. 9546, Madison Water Utility Olin Ave. Administrative Building Roof Replacement. (District 14) 84440 Resolution Jul 15, 2024 Filed Awarding Public Works Contract No. 8626, Olin-Turville Court and E. Lakeside Street Assessment District - 2024 (District 13, District 14) 84439 Resolution Jul 15, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Waste Drop Off and Water Utility Parking Expansion. (District 14) 84438 Miscellaneous Jul 15, 2024 Items Referred Assessing benefits for University Avenue Assessment District - 2022 (District 5) 84437 Resolution Jul 15, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 403 W Gorham Street and 423 W Johnson Street and authorizing construction to be undertaken by th… 84436 Resolution Jul 15, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 517 W Main Street and authorizing construction to be undertaken by the Developer, Private Contra… 84435 Resolution Jul 15, 2024 Passed Subcontractor list for Contract 8635, Knutson Drive Reconstruction, to Parisi Construction LLC, for 41.36% (District 18). 84434 Miscellaneous Jul 15, 2024 Approved Subcontractor list for Contract 9326, Door Creek Park Shelter, to GC Schmidt, Inc., for 63.96% (District 16). 84433 Miscellaneous Jul 15, 2024 Approved Subcontractor list for Contract 9086, Metro Transit Hanson Rd Satellite Bus Facility Remodel, to Riley Construction Company Inc., for 62.28% (District 17). 84432 Miscellaneous Jul 15, 2024 Approved Amending the List of Community-Based Organizations Designated to Submit Nominations for Members of the Police Civilian Oversight Board 84431 Resolution Jul 12, 2024 Passed Discussion of rent abatement ordinance revision to add previously-discussed options for the Hearing Examiner during hearings 84430 Discussion Item Jul 12, 2024 Filed Accepting a United States Conference of Mayors Police Reform and Equitable Justice Grant Program award of $100,000 for the Police Department’s Madison Area Addiction Recovery Initiative (MAA… 84429 Resolution Jul 12, 2024 Passed Public Comment for Items not on the Agenda for the July 31, 2024 Meeting 84428 Miscellaneous Jul 12, 2024 In Committee Review of the Transportation Demand Management Program 84427 Miscellaneous Jul 12, 2024 In Committee Reminders regarding Open Meeting Laws 84426 Miscellaneous Jul 12, 2024 In Committee Public Comment for Items not on the Agenda for the July 17, 2024 Meeting 84425 Miscellaneous Jul 12, 2024 In Committee R. Kaste - Property Damage & Emotional Distress - $202,500.00 84424 Claim Jul 12, 2024 Disallowed 1853 Helena St BLDVAR-2024-08243 Property owner is seeking a variance from SPS 321.04(2)b and c governing stairway riser and trad depth requirements as well as SPS 321.06 governing ceiling h… 84421 Miscellaneous Jul 12, 2024 Approved Public Comment 84420 License Jul 12, 2024 Public Comment Summary of Licenses Issued 84419 License Jul 12, 2024 Clerk Report Summary of Recent Calls for Service 84418 License Jul 12, 2024 MPD Report 2025 Public Health Madison & Dane County Budget Proposal 84417 Presentation Jul 12, 2024 Presentation Board of Health for Madison and Dane County Resolution #2024-26 Authorization to Accept Additional Funds from the National of County & City Health Officials to Support the Evaluation of Harm… 84416 Board of Health Resolution Jul 12, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-25 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the WIC Program 84415 Board of Health Resolution Jul 12, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-24 Authorization to Accept Additional American Rescue Plan Funds from the Wisconsin Department of Health Services for the Materna… 84414 Board of Health Resolution Jul 12, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-23 Authorization to Accept Additional Funds from the University of Wisconsin Madison Ryan White Sub-Recipient Part C 84413 Board of Health Resolution Jul 12, 2024 Passed Public Comment before the Board of Health for Madison and Dane County on July 23, 2024 84412 Report Jul 12, 2024 In Committee 18+ Center for Visual & Performing Arts License Cenote LLC • dba Liquid Capacity (in/out): 720/0 624 University Ave • Agent: Riley Gasiorowski Class B Combination Liquor & Beer • 40% alcohol… 84411 License Jul 12, 2024 Granted Minutes for the Board of Health for Madison and Dane County on May 28, 2024 84410 Miscellaneous Jul 12, 2024 Approved Entity Reorganization Wisconsin Fine Wines & Spirits LLC • dba Total Wine Spirits Beer & More 400 West Towne Mall Class B Combination Liquor & Beer (District 9) Add one new officer 84409 License Jul 12, 2024 Granted Entity Reorganization Delmonico's of Madison LLC • dba Johnny Delmonico's 130 S Pinckney St Class B Combination Liquor & Beer (District 4) Remove one officer 84408 License Jul 12, 2024 Granted A. Yingling - Vehicle Damage - $644.36 84407 Claim Jul 12, 2024 Disallowed Entity Reorganization 2089 Inc • dba Monty's Blue Plate Diner 2089 Atwood Ave Class B Combination Liquor & Beer (District 6) Remove one officer 84404 License Jul 12, 2024 Granted Entity Reorganization La Pepe Inc • dba Tex Tubb's Taco Palace 2009 Atwood Ave Class B Combination Liquor & Beer (District 6) Remove one officer 84403 License Jul 12, 2024 Granted Entity Reorganization Luigi's Diner LLC • dba Luigi's Diner 515 S Midvale Blvd Class B Beer, Class C Wine (District 11) Remove one officer 84402 License Jul 12, 2024 Granted Change of Agent Kwik Trip Inc • dba Kwik Trip 952 • 2538 Fish Hatchery Rd New Agent: Tami J Koeth Class A Beer, Class A Cider (District 14) 84401 License Jul 12, 2024 Granted Change of Agent Apple Nine Hospitality Management Inc • dba Hilton Garden Inn Madison 770 Regent St New Agent: Daniel Hance Class B Combination Liquor & Beer (District 4) 84400 License Jul 12, 2024 Granted M. Treiber - Property Damage - $735.00 84399 Claim Jul 12, 2024 Disallowed 131 East Towne Mall - Major Exterior Alteration to an Existing Building in a Planned Multi-Use Site. (District 17) 84396 Miscellaneous Jul 11, 2024 Final Change of Agent Kwik Trip Inc • dba Kwik Trip 950 • 4402 E Buckeye Rd New Agent: Mary Jane C Hooser Class A Beer, Class A Liquor (District 16) 84395 License Jul 11, 2024 Granted R. Hoffman - Vehicle Damage - $10,069.09 84394 Claim Jul 11, 2024 Disallowed Expressing appreciation for the services and dedication of Assistant Fire Chief Ché Stedman. 84391 Resolution Jul 11, 2024 Passed Accepting the 2024 Agency Annual Surveillance Technology Reports for the 2023 Calendar Year 84390 Resolution Jul 11, 2024 Passed Accepting a Wisconsin Department of Health Service donation of Narcan, fentanyl test strips and educational posters for overdose prevention for the Police Department’s Madison Area Addiction… 84389 Resolution Jul 11, 2024 Passed OBJ: 532 ~ PARCEL: 0709-341-0604-2 ~ ADDRESS: 2022 FRAZER PL ~ OWNER: FRAZER PLACE LLC ~ CURRENT ASSESSMENT: $87,600 84388 Miscellaneous Jul 10, 2024 Approved OBJ: 534 ~ PARCEL: 0709-341-0605-0 ~ ADDRESS: 2026 FRAZER PL ~ OWNER: FRAZER PLACE LLC ~ CURRENT ASSESSMENT: $87,600 84387 Miscellaneous Jul 10, 2024 Approved Data Team presentation: Results Madison and national certification for What Works Cities data award. 84386 Presentation Jul 10, 2024 Presentation Presentation on 2025 and Long-Range Budget Plan 84385 Presentation Jul 10, 2024 Presentation Report of the Mayor submitting resident committee appointments to the Alcohol License Review Committee and Zoning Board of Appeals. 84384 Appointment Jul 10, 2024 Confirmed Adopting an amendment to the Comprehensive Plan related to the West Area Plan. 84383 Ordinance Jul 10, 2024 Passed Adopting an amendment to the Comprehensive Plan related to the Northeast Area Plan. 84382 Ordinance Jul 10, 2024 Passed Public Comment (July 2024) 84381 Miscellaneous Jul 10, 2024 Public Comment Expressing appreciation for the work and contributions of Deb Gilpin. 84380 Resolution Jul 10, 2024 Passed Adopting the Northeast Area Plan, adopting an amendment to the Comprehensive Plan and archiving underlying plans. 84379 Resolution Jul 10, 2024 Passed BY TITLE ONLY: Mid Year Appropriation Resolution Amending the 2024 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 202… 84378 Resolution Jul 10, 2024 Passed Adopting the West Area Plan, adopting an amendment to the Comprehensive Plan and archiving underlying plans. 84377 Resolution Jul 9, 2024 Passed City of Madison Economic Development Plan Update 84376 Discussion Item Jul 9, 2024 In Committee Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected… 84375 Resolution Jul 9, 2024 Passed Authorizing a noncompetitive contract amendment with Electric Citizen LLC to rebuild the Madison-area Out-of-School Time (MOST) website on the new City website platform. 84374 Resolution Jul 9, 2024 Passed SECOND SUBSTITUTE - Authorizing City of Madison, on behalf of the Greater Madison MPO, to submit a grant application to the United States Department of Transportation for up to $900,000 $1,3… 84373 Resolution Jul 9, 2024 Passed Re-Approving a Certified Survey Map of property owned by the Islamic Center of East Madison Corporation located at 4002 Lien Road (District 17). 84372 Resolution Jul 9, 2024 Passed Discussion regarding upcoming EDC meeting dates and locations 84371 Discussion Item Jul 9, 2024 In Committee Public Comment - EDC 7/17/24 84370 Discussion Item Jul 9, 2024 Final Review of CDBG Con Plan Survey Results 84369 Miscellaneous Jul 9, 2024 Filed Public Hearing 84368 Miscellaneous Jul 9, 2024 Filed Public Comment 84367 Miscellaneous Jul 9, 2024 In Committee OBJ: 517 ~ PARCEL: 0708-263-1027-2 ~ ADDRESS: 5 MADELINE ISLAND ~ OWNER: GRUDZINSKI, JOSEPH & LAUREN ~ CURRENT ASSESSMENT: $844,600 84366 Miscellaneous Jul 9, 2024 Withdrawn J. Ward - Property Damage - $650.00 84365 Claim Jul 9, 2024 Disallowed UW Extension presentation on SEED Grant Evaluation and acceptance of the report 84362 Discussion Item Jul 9, 2024 Filed Public Comment: MFPC 7/17/24 84361 Miscellaneous Jul 9, 2024 Filed SUBSTITUTE: Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $108,005,000 General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Di… 84360 Resolution Jul 9, 2024 Passed Naming Justin Festge-Russell as Madison's 2024-25 Youth Poet Laureate. 84359 Resolution Jul 9, 2024 Passed Authorizing the assignment of an existing Purchase and Sale Agreement and previously allotted Affordable Housing Fund loan to KBJ Develop LLC, pertaining to a permanently affordable owner-oc… 84358 Resolution Jul 9, 2024 Passed T. Germanotta of LawnCare Plus, Inc. - Vehicle Damage - $12,271.13 84357 Claim Jul 9, 2024 Disallowed C. Eakins - Property Damage - $539.83 84354 Claim Jul 9, 2024 Disallowed Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as Parks Superintendent. 84351 Resolution Jul 9, 2024 Passed M. Gerding of Majestic Building LLC - Property Damage - $53,898.00 84345 Claim Jul 9, 2024 Disallowed Approval of Minutes 84342 Miscellaneous Jul 8, 2024 Approved Public Comment (7/17/2024 Personnel Board Meeting) 84341 Public Comment Jul 8, 2024 Public Comment Awarding Public Works Contract 9502, Warner Park Community Recreation Center Expansion (District 12) and amending the 2024 Adopted Capital Budgets for Parks Division and Engineering-Faciliti… 84340 Resolution Jul 8, 2024 Passed Reallocate the employee of position #3938 from a Civil Technician 2 (CG16, R14) to the position of Engineering Program Specialist 1 (CG16, R17). 84339 Resolution Jul 8, 2024 Passed Compensation Study update. 84338 Discussion Item Jul 8, 2024 Discussion Items Delete the classification of Transit Safety Coordinator in CG44, R05. Create the classifications of Transit Safety Coordinator 1 in CG44, R05, and Transit Safety Coordinator 2 in CG44, R07. … 84337 Resolution Jul 8, 2024 Passed 702-726 S High Point Road and 601-701 S Junction Road (District 1): Consideration of an alteration to an approved Planned Development District-Specific Implementation Plan (PD-SIP) to approv… 84333 Miscellaneous Jul 8, 2024 Approved Staff Report 84332 Miscellaneous Jul 8, 2024 Filed Public Comment 84331 Miscellaneous Jul 8, 2024 Filed Approving a Certified Survey Map of property owned by 126 Langdon St, LLC located at 126 Langdon Street (District 2). 84330 Resolution Jul 8, 2024 Passed Amending Section 28.045 of the Madison General Ordinances to change minimum dimensional requirements in the TR-C4 District 84329 Ordinance Jul 5, 2024 Passed Approving the Negotiated Agreement Relating to the Dane County Landfill No. 3 and the First Amendment to the Solid Waste Agreement with Dane County. (District 16) 84328 Resolution Jul 5, 2024 Passed WILLY STREET PARK 40TH ANNIVERSARY CELEBRATION Saturday, July 20, 2024 / 2pm-4pm Street Closure: portion of 300 Brearly St (from Willy St to first driveway into Hearthland CU) Street Closed … 84327 Discussion Item Jul 5, 2024 Discussion Items Public Comment 84326 License Jul 5, 2024 Public Comment Anna Henning and Christa Olson, owners of the property at 2253 Fox Avenue, request a side yard setback variance to construct an attached garage for a single-family dwelling. Alder District #… 84325 Miscellaneous Jul 5, 2024 Filed Public Comments [July 11, 2024] 84324 Miscellaneous Jul 5, 2024 In Committee L. Albert - Vehicle Damage - $13,387.38 84323 Claim Jul 5, 2024 Disallowed Confirming location and/or format and time of the Board of Park Commissioners August 14, 2024 meeting. 84320 Communication Jul 3, 2024 Approved Adopting the Board of Park Commissioners Policy for Private Art and Expressive Displays in Parks 84319 Communication Jul 3, 2024 Approved CSC Report - Barbara Wolfe 84318 Miscellaneous Jul 3, 2024 In Committee Request from City of Madison Sustainability Office to Install Air Quality Monitoring Stations in 5 parks. 84317 Communication Jul 3, 2024 Approved Child Care Provider Q & A 84316 Miscellaneous Jul 3, 2024 In Committee 2025 Budget Update 84315 Miscellaneous Jul 3, 2024 In Committee Tuition Assistance Program Update 84314 Miscellaneous Jul 3, 2024 In Committee Public Comment July 2024 84313 Miscellaneous Jul 3, 2024 In Committee 2025 Public Health Madison & Dane County Budget Proposal 84312 Presentation Jul 3, 2024 Presentation Report of the Minutes of the June 26, 2024 Parks Long Range Planning Subcommittee and the June 18, 2024 Olbrich Botanical Society. 84311 Communication Jul 3, 2024 Approved July 2024 Superintendent's Report 84310 Communication Jul 3, 2024 Approved Public Comment 84309 Miscellaneous Jul 3, 2024 Public Comment Approval of the Minutes of the June 12, 2024 Board of Park Commissioners meeting. 84308 Communication Jul 3, 2024 Approved Report on Housing Authority Operations 84307 Miscellaneous Jul 3, 2024 Items Referred CDA Resolution No. 4620 - Accepting the 2024 Capital Fund Grant and authorizing the submission of the annual statement to HUD. 84306 Miscellaneous Jul 3, 2024 Approved CDA Resolution No. 4619 - Authorizing the negotiation and execution of a contract with Reno & Cavanaugh, PLLC for RAD conversion-related legal services supporting public housing repositionin… 84305 Miscellaneous Jul 3, 2024 Approved CDA Resolution No. 4618 - Authorizing the disallowance of insurance claim GLCM00003391, made by Erannia Carter. 84304 Miscellaneous Jul 3, 2024 Approved Introduction of New Arts Intern 84303 Miscellaneous Jul 3, 2024 In Committee PUBLIC COMMENT 84302 Discussion Item Jul 3, 2024 Filed 2024 Updated Committee Meeting Schedule 84301 Miscellaneous Jul 3, 2024 In Committee Update on Driver’s Education Legislation at State 84300 Miscellaneous Jul 3, 2024 In Committee Committee Workplan for Second Half of 2024 84299 Miscellaneous Jul 3, 2024 In Committee Presentation and Discussion on MMSD Referendum 84297 Miscellaneous Jul 3, 2024 In Committee Presentation and Discussion on City Referendum 84296 Miscellaneous Jul 3, 2024 In Committee Overview and Discussion Regarding Notifications and Communications in the Development Review Process 84295 Miscellaneous Jul 2, 2024 Discussion Items Overview and Discussion Regarding the Conditional Use Process and Approval Conditions 84294 Miscellaneous Jul 2, 2024 Discussion Items Overview and Discussion on Parking and Loading Considerations 84293 Miscellaneous Jul 2, 2024 Discussion Items LZ MANAGEMENT MOVE-IN PERIOD Sunday, August 11 @ 8:00am - Friday, August 16, 2024 @ 8:00pm No Street Closure Request for parking stalls on 300 N Mills (west side only) & 300 N Brooks (both s… 84292 Discussion Item Jul 2, 2024 Discussion Items Declaring the City of Madison's intention to exercise its police powers establishing the North Franklin Avenue Assessment District - 2024 (District 5). 84291 Resolution Jul 2, 2024 Passed UW HOMECOMING PARADE Friday, October 25, 2024 / 6:00pm - 7:30pm Street Closures: N Lake, Langdon, State, Gilman, Wisconsin / see attached for details Staging: 4:00pm-8:00pm / 0-600 Langdon, … 84290 Discussion Item Jul 2, 2024 Discussion Items MONROE STREET FESTIVAL Saturday, September 21, 2024 / 9:30am-5:30pm Street Closure: 800 Harrison Street Parking Lane / Parking stalls: 1700-1900 Monroe St (south side), 2500-2600 Monroe St (… 84289 Discussion Item Jul 2, 2024 Discussion Items UW HOUSING MOVE IN 2024 August 25, 27, 28, 29, 2024 / see attached for daily schedule Street Closures: N Park St, N Lake St, W Dayton St. / see attached for details Additional Parking: Langd… 84288 Discussion Item Jul 2, 2024 Discussion Items LARK AT KOHL MOVE IN Monday, August 19, 2024 / 8:00am - 7:00pm No Street Closure Request for parking stalls on Mifflin & Bedford on the sides adjacent to the Lark at Kohl Annual move in park… 84287 Discussion Item Jul 2, 2024 Discussion Items OBJ: 749 ~ PARCEL: 0810-323-0906-6 ~ ADDRESS: 2814 MOLAND ST ~ OWNER: HERLITZKA, INA LYNN & ALAN JOHN 84286 Miscellaneous Jul 2, 2024 Approved OBJ: 750 ~ PARCEL: 0709-202-1672-2 ~ ADDRESS: 625 N SEGOE RD # 705 ~ OWNER: ROSENBERG, MARJORIE A & JOANNE L HOLLAND 84285 Miscellaneous Jul 2, 2024 Approved OBJ: 751 ~ PARCEL: 0709-364-1605-1 ~ ADDRESS: 1022 S SUNNYVALE LN # B ~ OWNER: EASTMAN LIVING TR, EDYTHE M 84284 Miscellaneous Jul 2, 2024 Approved Director's Report - June, 2024 84283 Miscellaneous Jul 2, 2024 Approved S. Caya and E. Tenebruso of Nowlan Law LLP for N. Sarenac - Personal Injury - $50,000.00 84282 Claim Jul 2, 2024 Disallowed Public Comment before the Board of Health for Madison and Dane County Budget Committee on July 11, 2024 84279 Miscellaneous Jul 2, 2024 Public Comment Amending the 2024 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $177,584 grant from the Wisconsin Department of Transportation, and authorizing t… 84277 Resolution Jul 2, 2024 Passed S. Riddle - Property Damage - $1,740.00 84276 Claim Jul 2, 2024 Items Referred J. Owens - Vehicle Damage - $500.00 84273 Claim Jul 2, 2024 Disallowed Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 84270 Discussion Item Jul 1, 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… 84269 Discussion Item Jul 1, 2024 Filed General status report on Police Department disciplinary matters 84268 Discussion Item Jul 1, 2024 Filed Status Update on 2024-2025 Police Department Promotional Process 84267 Discussion Item Jul 1, 2024 Filed Status Update on 2024-25 Police Department Hiring Process 84266 Discussion Item Jul 1, 2024 Filed Consideration and potential action on adding five (5) candidates to Police eligibility list 84265 Discussion Item Jul 1, 2024 Filed General status report on Fire Department disciplinary matters 84264 Discussion Item Jul 1, 2024 Filed General status update on Fire Department retirements and resignations 84263 Discussion Item Jul 1, 2024 Filed Consideration and potential action on Fire Department probationary extension 84262 Discussion Item Jul 1, 2024 Filed Discussion of 2023 MPD Annual Report 84261 Discussion Item Jul 1, 2024 Filed Public Comment for the Police and Fire Commission Meeting of July 8, 2024 84260 Discussion Item Jul 1, 2024 Filed Consideration and potential action on final recommendation of the Fire Chief regarding the following candidate after successful completion of the probationary period: Lieutenant Vincent Soto… 84259 Discussion Item Jul 1, 2024 Filed Approving plans and specifications and authorizing Change Order 1 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction LLC, for $86,0… 84258 Resolution Jul 1, 2024 Passed Change Order No. 8 to Contract 9361, State St Campus Garage Mixed-Use, to Stevens Construction Corp., for $181,644.46 (District 2) 84257 Miscellaneous Jul 1, 2024 Approved ENA COMMUNITY RESOURCE FAIR Saturday, August 17, 2024 / 11:00am-2:00pm Street Closure: 1318 - 1410 Acewood Blvd Closure for food vendor, fire truck, etc parking Main event in Acewood Park al… 84256 Discussion Item Jul 1, 2024 Discussion Items Approving Plans, Specifications, And Schedule Of Assessments For S. Paterson Street Sanitary Sewer Assessment District - 2024 (District 6). 84255 Resolution Jul 1, 2024 Passed 50TH ANNIVERSARY BLOCK PARTY Wednesday, August 14, 2024 / 5:00pm-8:00pm (rain date: Thursday, August 15, 2024) Street Closure: 2100 Taft St. Discuss location, schedule, activities Literacy N… 84254 Discussion Item Jul 1, 2024 Discussion Items Approving Plans, Specifications, And Schedule Of Assessments For South Pinckney Street Resurfacing Assessment - 2024 (District 4) . 84253 Resolution Jul 1, 2024 Passed GREAT TASTE OF THE MIDWEST Saturday, August 10, 2024 / 1:00pm-6:00pm Street Closure: 300 E Lakeside No Parking: E Lakeside, Olin-Turville Ct, Lakeshore Ct, Edgewater Ct, Sayle Street, Van De… 84252 Discussion Item Jul 1, 2024 Discussion Items JAZZ AT FIVE Wednesdays, August 7, 14, 21, 28 & September 4, 2024 / 4:00pm-8:00pm *new location* No Full Street Closure Request to close one travel lane (eastern most lane) on 10 S Carroll (… 84251 Discussion Item Jul 1, 2024 Discussion Items 2430-2450 E Washington Avenue + 10-16 N Seventh Street - New Multi-Family Building in Urban Design District (UDD) 5. (District 12) 84250 Miscellaneous Jul 1, 2024 Final PUBLIC COMMENT 84249 Discussion Item Jul 1, 2024 Discussion Items Awarding Public Works Contract No. 9521, 2024 Playground Improvements (District 7, District 10, District 11, and District 20). 84248 Resolution Jul 1, 2024 Passed Awarding Public Works Contract No. 9502, Warner Park Community Recreation Center Expansion (District 12) 84247 Resolution Jul 1, 2024 Items Referred Awarding Public Works Contract No. 9372, Prairie Hills Detention Basin Improvements (District 7) 84246 Miscellaneous Jul 1, 2024 Items Referred Awarding Public Works Contract No. 8744, Atticus Way Assessment District (District 10) 84245 Resolution Jul 1, 2024 Passed A. Moriarty - Vehicle Damage - $675.00 84244 Claim Jul 1, 2024 Disallowed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Commercial Avenue Sanitary Sewer Reconstruction (District 12 and District 15) 84241 Resolution Jul 1, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract In 5109 Barton Road, Private Contract No. 9223 (District 10) 84240 Resolution Jul 1, 2024 Passed S. Abbas - Vehicle Damage - $3,000.00 84239 Claim Jul 1, 2024 Disallowed Approving Addendum No. 1 to 4649 Verona Road, Contract No. 9231 (District 10) 84236 Resolution Jul 1, 2024 Passed Change Order No. 11 to Contract 8595, Madison Public Market, to Daniels Construction, for $74,544.54 (District 12) 84235 Miscellaneous Jul 1, 2024 Approved Public Hearing - New License Sriram Retails 3 LLC • dba Regent Street Mini Mart 1401 Regent St • Agent: Meenu Kaushal Estimated Capacity (in/out): 25 total Class B Combination Liquor & Beer … 84234 License Jul 1, 2024 Denied Subcontractor list for Contract 9361, State Street Campus Garage Replacement, to Stevens Construction Corp., for 49.41% (District 2) 84233 Miscellaneous Jul 1, 2024 Approved Subcontractor list for Contract 9304, Northport Drive - School Road Traffic Signals, to Parisi Construction, LLC., for 73.42% (District 12) 84232 Miscellaneous Jul 1, 2024 Approved Destination Madison Virtual Meeting - Zoom link: https://us02web.zoom.us/j/89457914117?pwd=RmZYbm9oVXdDbG9BZ1QwRitQR0Nhdz09 Meeting ID: 894 5791 4117 Passcode: 116077 One tap mobile +1305224… 84231 Miscellaneous Jul 1, 2024 Filed MARC - Mid-America Regulatory Conference - MARC 2026 84230 Miscellaneous Jul 1, 2024 Approved American College of Veterinary Pathologists - 2027 or 2028 Annual Meeting 84229 Miscellaneous Jul 1, 2024 Approved American Academy of Hospice & Palliative Medicine - 2027 or 2028 Summer Course 84228 Miscellaneous Jul 1, 2024 Approved Handbell Musicians of America - Pinnacle 7 2025 84227 Miscellaneous Jul 1, 2024 Approved Informa Connect - SupplySide Midwest 2026 84226 Miscellaneous Jul 1, 2024 Approved Lutheran Women's Missionary Society - Annual Convention 2026 84225 Miscellaneous Jul 1, 2024 Approved Fund Availability - Fund Activity Memo 84224 Miscellaneous Jul 1, 2024 Filed
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