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October 2024

412 records

Approval of the 2025 Intersystem Resource Library Agreement between Madison Public Library and Southwest Library System. 85953 Miscellaneous Oct 31, 2024 Approved 825 Williamson St - Exterior Alteration in the Third Lake Ridge Historic District - Signage (District 6) 85952 Miscellaneous Oct 31, 2024 Approved 617 North Shore Dr - Exterior Alteration to a Designated Madison Landmark, Brittingham Boathouse - Signage (District 4) 85951 Miscellaneous Oct 31, 2024 Approved How to vet topics examining variables such as: *CCSCC ability to influence item in question *Who is already working on an issue *How important is the issue and does it need attention or to b… 85950 Miscellaneous Oct 31, 2024 Filed Public Comment 85949 Miscellaneous Oct 31, 2024 Filed Poet Laureate Request: Poetry Recitation Schedule for 2025 Common Council Meetings: · Tuesday, March 11, 2025 · Tuesday, June 3, 2025 · Tuesday, September 2, 2025 · Tuesday, December 9, 2025 85947 Miscellaneous Oct 31, 2024 Approved Sister City Program Reports - November 2024 85946 Discussion Item Oct 31, 2024 Discussion Items Public Comment - January 2, 2025 - Madison Public Library Board 85945 Public Comment Oct 31, 2024 Public Comment Public Comment - November 7, 2024 - Madison Public Library Board 85944 Public Comment Oct 31, 2024 Public Comment Confirming the Madison Common Council meeting formats through September 16, 2025: 7/1/25 - Hybrid (Virtual & CCB 201) 7/15/25 - Hybrid (Virtual & CCB 201) 8/5/25 - Hybrid (Virtual & CCB 201)… 85943 Report Oct 31, 2024 Accepted Confirming the Madison Common Council meeting formats through September 16, 2025: 6/17/25 - Hybrid (Virtual & CCB 201) 7/1/25 - Hybrid (Virtual & CCB 201) 7/15/25 - Hybrid (Virtual & CCB 201… 85942 Report Oct 31, 2024 Accepted Confirming the Madison Common Council meeting formats through September 16, 2025: 6/3/25 - Hybrid (Virtual & CCB 201) 6/17/25 - Hybrid (Virtual & CCB 201) 7/1/25 - Hybrid (Virtual & CCB 201)… 85941 Report Oct 31, 2024 Accepted Confirming the Madison Common Council meeting formats through September 16, 2025: 5/20/25 - Hybrid (Virtual & CCB 201) 6/3/25 - Hybrid (Virtual & CCB 201) 6/17/25 - Hybrid (Virtual & CCB 201… 85940 Report Oct 31, 2024 Accepted Confirming the Madison Common Council meeting formats through September 16, 2025: 5/6/25 - Hybrid (Virtual & CCB 201) 5/20/25 - Hybrid (Virtual & CCB 201) 6/3/25 - Hybrid (Virtual & CCB 201)… 85939 Report Oct 31, 2024 Filed Confirming the Madison Common Council meeting formats through June 17, 2025: 4/15/25 - Hybrid (Virtual & CCB 201) 5/6/25 - Hybrid (Virtual & CCB 201) 5/20/25 - Hybrid (Virtual & CCB 201) 6/3… 85938 Report Oct 31, 2024 Accepted Confirming the Madison Common Council meeting formats through June 17, 2025: 3/25/25 - Hybrid (Virtual & CCB 201) 4/15/25 - Hybrid (Virtual & CCB 201) 5/6/25 - Hybrid (Virtual & CCB 201) 5/2… 85937 Report Oct 31, 2024 Filed Confirming the Madison Common Council meeting formats through June 17, 2025: 3/11/25 - Hybrid (Virtual & CCB 201) 3/25/25 - Hybrid (Virtual & CCB 201) 4/15/25 - Hybrid (Virtual & CCB 201) 5/… 85936 Report Oct 31, 2024 Filed Confirming the Madison Common Council meeting formats through June 17, 2025: 2/25/25 - Hybrid (Virtual & CCB 201) 3/11/25 - Hybrid (Virtual & CCB 201) 3/25/25 - Hybrid (Virtual & CCB 201) 4/… 85935 Report Oct 31, 2024 Accepted Confirming the Madison Common Council meeting formats through June 17, 2025: 2/11/25 - Hybrid (Virtual & CCB 201) 2/25/25 - Hybrid (Virtual & CCB 201) 3/11/25 - Hybrid (Virtual & CCB 201) 3/… 85934 Report Oct 31, 2024 Accepted Confirming the Madison Common Council meeting formats through June 17, 2025: 1/28/25 - Hybrid (Virtual & CCB 201) 2/11/25 - Hybrid (Virtual & CCB 201) 2/25/25 - Hybrid (Virtual & CCB 201) 3/… 85933 Report Oct 31, 2024 Accepted Library Director's Report - October, 2024. 85932 Miscellaneous Oct 31, 2024 Approved Approval of the 2025 Madison Public Library Operating Calendar 85931 Miscellaneous Oct 31, 2024 Approved Consent Agenda Document (6/17/25) 85930 Report Oct 31, 2024 Consent Agenda Consent Agenda Document (6/3/25) 85929 Report Oct 31, 2024 Accepted Consent Agenda Document (5/20/25) 85928 Report Oct 31, 2024 Consent Agenda Consent Agenda Document (5/6/25) 85927 Report Oct 31, 2024 Accepted Consent Agenda Document (4/15/25) 85926 Report Oct 31, 2024 Consent Agenda Consent Agenda Document (3/25/25) 85925 Report Oct 31, 2024 Filed Consent Agenda Document (3/11/25) 85924 Report Oct 31, 2024 Consent Agenda Consent Agenda Document (2/25/25) 85923 Report Oct 31, 2024 Filed Consent Agenda Document (2/11/25) 85922 Report Oct 31, 2024 Accepted Consent Agenda Document (1/28/25) 85921 Report Oct 31, 2024 Filed Consent Agenda Document (1/14/25) 85920 Report Oct 31, 2024 Filed Staff Report 85919 Miscellaneous Oct 30, 2024 Filed Public Comment 85918 Miscellaneous Oct 30, 2024 Filed Public Comment (11/4/24 Personnel Board Meeting) 85917 Public Comment Oct 30, 2024 Public Comment Informational overview of Habitat Management Plan for Kettle Pond Conservation Park 85916 Miscellaneous Oct 30, 2024 In Committee Approval of 2025 Subcommittee Meeting Dates 85915 Miscellaneous Oct 30, 2024 Approved Change Order No. 3 to Contract 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023, to R.G. Huston Co., Inc., for $148,550.07 (District 4, District 6). 85914 Miscellaneous Oct 30, 2024 Approved Change Order No. 21 to Contract 9086, Metro Transit Hanson Rd. Bus Facility Remodel, to Riley Construction Company, Inc., for $62,493.30 and an additional 141 days (District 17). 85913 Miscellaneous Oct 30, 2024 Approved Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Shore Drive - Path (District 4). 85912 Resolution Oct 30, 2024 Passed Accepting Amended Final Report of the Spring Habor Watershed Study. (Districts 1, District 9, District 11, and District 19) 85911 Communication Oct 30, 2024 Approved Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Madison Bikeways (District 6, District 12, District 15). 85910 Resolution Oct 30, 2024 Passed Change Order No. 21 to Contract 9086, Metro Transit Hanson Rd. Bus Facility Remodel, to Riley Construction Company, Inc., for $0 and an additional 141 days (District 17). 85908 Miscellaneous Oct 30, 2024 In Committee Garver Properties LLC - Property Damage - $14,558.00 85907 Claim Oct 30, 2024 Disallowed P. OLeary - Personal Injury - $10,000,000.00 85904 Claim Oct 30, 2024 Items Referred Declaring the City of Madison's intention to exercise its police powers establishing the Meyer Avenue Assessment District - 2025 (District 11). 85901 Resolution Oct 30, 2024 Passed Accepting bituminous surface pavement constructed by Private Contract in Springs at Pleasant View - Surface Paving, Private Contract No. 8950 (District 1). 85900 Resolution Oct 30, 2024 Passed Change of Agent Kwik Trip Inc • dba Kwik Trip 956 • 3153 Maple Grove Dr New Agent: Ellen J Nelson Class A Beer, Class A Cider (District 7) 85899 License Oct 30, 2024 Granted 21+ Entertainment License ONE 09 Retail LLC • dba ONE Social Estimated Capacity (in/out): 500/100 109 E Wilson St • Agent: Dan Kennelly Class B Combination Liquor & Beer • 35% alcohol, 65% f… 85898 License Oct 30, 2024 Granted Approval of the 2024 Year-End Budget Projection and Year-End Appropriation to Amend Library's 2024 Operating Budget. 85897 Miscellaneous Oct 29, 2024 Approved Community Health Assessment (CHA)/ Community Health Needs Assessment (CHNA) Presentation 85892 Presentation Oct 29, 2024 Presentation 2024 Recommendation to Health and Human Needs Committee - Opioid Settlement Funds - BH 85891 Dane County Board Resolution Oct 29, 2024 Passed Accepting bituminous surface pavement constructed by Private Contract in Village at Autumn Lake Phase 12 Surface Paving, Private Contract No. 9099 (District 17). 85890 Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-38 Umbrella Resolution for 2025 Public Health Grants and Contracts 85889 Board of Health Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-37 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for Overdose Fatality Review 85888 Board of Health Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-36 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the WIC Program 85887 Board of Health Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-35 Authorization to Accept Funds from Smith Research & Consulting LLC for the MCH Title V Needs Assessment 85886 Board of Health Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-34 Authorization to Accept Funds from the Wisconsin Department of Health Services for the Wisconsin Well Woman Program 85885 Board of Health Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-33 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Prevention and Early Intervention Effor… 85884 Board of Health Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-32 Authorization to Accept Additional Funds for the 2024-2025 Maternal, Infant, and Early Childhood Home Visiting Program 85883 Board of Health Resolution Oct 29, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-31 Authorization of Line Item Budget Transfers 85882 Board of Health Resolution Oct 29, 2024 Passed Public Comment before the Board of Health for Madison and Dane County on November 6, 2024 85881 Miscellaneous Oct 29, 2024 In Committee Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Disease Intervention Specialist to Support Linkages to Care for People Who … 85880 Dane County Board Resolution Oct 29, 2024 Passed Tax Levy Report 85879 Report Oct 29, 2024 Approved Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and adde… 85878 Miscellaneous Oct 29, 2024 In Committee Approval of the October 2024 Capital Budget Report. 85877 Miscellaneous Oct 29, 2024 Approved Public comments for items not on the agenda. 85873 Miscellaneous Oct 29, 2024 In Committee Approval of the September 2024 Financial Reports. 85872 Miscellaneous Oct 29, 2024 Approved November 2024 Superintendent's Report 85867 Communication Oct 28, 2024 Approved Report of the Minutes of the October 7, 2024 Facilities, Programs and Fees Subcommittee; the October 16, 2024 Parks Long Range Planning Subcommittee; and the August 20, 2024 Olbrich Botanica… 85866 Communication Oct 28, 2024 Approved Informational presentation on Parks efforts to manage toys intentionally left in parks. 85865 Communication Oct 28, 2024 Held in Commission Informational Overview of Treekeeper Tree Inventory Website 85864 Miscellaneous Oct 28, 2024 In Committee Update on 2025 Transportation Capital and Operating Budgets 85863 Miscellaneous Oct 25, 2024 In Committee Review of Metro Transit's Safety Plan 85862 Miscellaneous Oct 25, 2024 Approved Equity Addition to the Annual Operations Report 85861 Miscellaneous Oct 25, 2024 Approved BCycle/Bicycle Transit Systems Update 85860 Miscellaneous Oct 25, 2024 In Committee Public Comment for Items not on the Agenda for the October 30, 2024 Meeting 85859 Miscellaneous Oct 25, 2024 In Committee PUBLIC COMMENT 85858 Miscellaneous Oct 25, 2024 Items Referred American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) Update 85857 Report Oct 25, 2024 Approved L. Downing - Building Expenses - $26,357.00 85856 Claim Oct 25, 2024 Items Referred Pre-Selection Evaluation Criteria 85853 Miscellaneous Oct 24, 2024 In Committee Public Comment (October 28, 2024) 85852 Miscellaneous Oct 24, 2024 In Committee Madison Gas and Electric - Property Damage - $4,019.94 85851 Claim Oct 24, 2024 Items Referred 2024 Food Cart Review Results. 85847 Miscellaneous Oct 24, 2024 Approved Approval of the 2025-2026 Mall Concourse Vending Map. 85846 Miscellaneous Oct 24, 2024 Approved Thanking Marlys Miller for her service on the Vending Oversight Committee as a member and Chair of the committee. 85845 Miscellaneous Oct 24, 2024 New Business Thanking Sean Lee for his service on the Vending Oversight Committee as a Technical Advisor. 85844 Miscellaneous Oct 24, 2024 New Business Election of Chair 85842 Miscellaneous Oct 24, 2024 Approved Change Order No. 1, to Contract 9285, CIPP UV Rehabilitation of Sanitary Sewers West Phase 1 - 2023, to Michels Trenchless, Inc., for ($18,000) and an additional 70 days (District 18). 85840 Miscellaneous Oct 24, 2024 Approved Change Order No. 2 to Contract 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023, to R. G. Huston Co., Inc., for $117,000.00 and a completion date of 6/20/2025. (… 85839 Miscellaneous Oct 24, 2024 Approved Change order No. 3 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction, for $116,264.50 (District 9, District 11, and District 19). 85838 Miscellaneous Oct 24, 2024 Approved Change Order No. 15 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc., for $208,818.27 (District 3, District 4, District 5, District 6, District 8, District 9, Dis… 85837 Miscellaneous Oct 24, 2024 Approved Discussion of Award of Public Works Contract No. 9582, LED Street Lights (Citywide) 85836 Miscellaneous Oct 23, 2024 In Committee 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… 85835 Miscellaneous Oct 23, 2024 In Committee 4845 Tradewinds Parkway (District 16): Consideration of a conditional use in the Industrial-Limited (IL) District for indoor recreation, consideration of a conditional use in the IL District… 85834 Conditional Use Oct 23, 2024 Approved Public comments for items not on the agenda. 85833 Miscellaneous Oct 23, 2024 In Committee 1901-1915 S Park Street (District 14): Consideration of a demolition permit to demolish a commercial building. 85832 Demolition Permit Oct 23, 2024 Approved 1810 S Park Street (District 14): Consideration of a demolition permit to demolish a commercial building. 85831 Demolition Permit Oct 23, 2024 Approved 814-826 North Avenue (District 14): Consideration of a demolition permit to demolish a commercial building. 85830 Demolition Permit Oct 23, 2024 Approved 810 and 818 W Badger Road (District 14): Consideration of a demolition permit to demolish two commercial buildings. 85829 Demolition Permit Oct 23, 2024 Approved 3709 Kinsman Boulevard (District 12): Consideration of a demolition permit to demolish a commercial building. 85828 Demolition Permit Oct 23, 2024 Approved Report of Engineering of Non-Bid Contract for Madison Police Department East District Station Photovoltaic Pole Foundation Installation (District 3). 85827 Resolution Oct 23, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 1024 Milton Street and authorizing construction to be undertaken by the Developer, Private Contr… 85826 Resolution Oct 23, 2024 Passed SUBSTITUTE: Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from the Stormwater Utility Citywide Flood Mitigati… 85825 Resolution Oct 23, 2024 Passed Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-12/13, for John Nolen Dr… 85824 Resolution Oct 23, 2024 Passed Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-15/16, for John Nolen Dr… 85823 Resolution Oct 23, 2024 Passed Authorizing the Mayor and City Clerk to execute a State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-46/47, for West Towne Path. (Dis… 85822 Resolution Oct 23, 2024 Passed SUBSTITUTE-Awarding up to $9,850,000 from the Affordable Housing Fund to support four affordable housing development projects, selected through a City Request for Proposals (RFP) process, th… 85821 Resolution Oct 23, 2024 Passed SUBSTITUTE Authorizing the allocation of up to $4.8 million of Federal HOME Partnership Investment Program (HOME) funds and $5.2 million of Federal Emergency Rental Assistance Program funds,… 85820 Resolution Oct 23, 2024 Passed Amending or repealing and recreating various sections in Chapter 7 and Chapter 9 of the Madison General Ordinances related to public health regulations to include additional fees, license or… 85819 Ordinance Oct 23, 2024 Passed Authorizing the Mayor and City Clerk to execute a State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-73/74, for High Point Road (Dist… 85818 Resolution Oct 23, 2024 Passed Subcontractor list for Contract 8770, West Towne Path Ph 2a, to Parisi Construction, LLC., for 41.94% (District 9) 85817 Miscellaneous Oct 23, 2024 Approved Creating Section 28.022-00701 of the Madison General Ordinances to change the zoning of property located at 6701 McKee Road and 6702 Mader Drive from PD(GDP) (Planned Development-General Dev… 85816 Ordinance Oct 23, 2024 Passed Creating Section 28.022-00700 of the Madison General Ordinances to change the zoning of property located at 802-818 West Badger Road and 825 Hughes Place from SR-V1 (Suburban Residential- Va… 85815 Ordinance Oct 23, 2024 Passed Creating Section 28.022-00696 of the Madison General Ordinances to change the zoning of a portion of property located at 940-1050 South High Point Road, 1051 South Pleasant View Road and 902… 85814 Ordinance Oct 23, 2024 Passed Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services … 85813 Resolution Oct 23, 2024 Passed Authorizing the use of up to $250,000 of federal Community Development Block Grant (CDBG) funds and authorizing the Community Development Division to enter into agreements with the Madison M… 85812 Resolution Oct 23, 2024 Passed Authorizing the use of up to $123,000 of federal Community Development Block Grant (CDBG) funds and authorizing the Community Development Division to enter into agreements with the Parks and… 85811 Resolution Oct 23, 2024 Passed Authorizing a refinance of a Community Facilities Loan to YWCA Madison, Inc., originally for the sum of $87,000, and increasing the loan amount by $91,150 for a total of up to $178,150 to su… 85810 Resolution Oct 23, 2024 Passed Public Hearing - New License The Le Le Group LLC • dba Ha Long Bay 1353 Williamson St • Agent: Jacqueline Le Estimated Capacity (in/out): 100 Class B Combination Liquor & Beer • 15% alcohol,… 85809 License Oct 23, 2024 Granted Public Hearing - New License ONE 09 Retail LLC • dba ONE Social 109 E Wilson St • Agent: Dan Kennelly Estimated Capacity (in/out): 500/100 Class B Combination Liquor & Beer • 35% alcohol, 65… 85808 License Oct 23, 2024 Granted Public Hearing - New License Tailer Nicole Wine and Cupcakes LLC • dba Tailer Nicole Wine and Cupcakes 2352 S Park St • Agent: Shakkiah Curtis Estimated Capacity (in/out): 100/0 Class B Comb… 85807 License Oct 23, 2024 Granted Public Hearing - New License La Penca Madison LLC • dba La Penca 1821 S Park St • Agent: Jesus Ramirez Estimated Capacity (in/out): 70/0 Class B Combination Liquor & Beer • 20% alcohol, 80% … 85806 License Oct 23, 2024 Granted Public Hearing - New License Forward Craft & Coffee LLC • dba Forward Craft & Coffee 2166 Atwood Ave • Agent: Dan Podell Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer •… 85805 License Oct 23, 2024 Granted Public Hearing - New License Badger Bar LLC • dba Holiday Inn at the American Center 5109 West Terrace Dr • Agent: Kristina Bailey Estimated Capacity (in/out): 318/0 Class B Combination Liqu… 85804 License Oct 23, 2024 Granted Public Hearing - New License Izakaya Shinya Inc • dba Izakaya Kuroyama 419 State St • Agent: Kurt Halleen Estimated Capacity (in/out): 48/20 Class B Beer, Class C Wine • 15% alcohol, 85% foo… 85803 License Oct 23, 2024 Granted Public Hearing - New License Blue Moon Bar and Grill LLC • dba Blue Moon Bar and Grill 2535 University Ave • Agent: Tracy Schmock Estimated Capacity (in/out): 90/52 Class B Combination Liquo… 85802 License Oct 23, 2024 Granted Public Hearing - New License Metztli LLC • dba Metztli 2705 W Beltline Hwy • Agent: Jennifer Osuna Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 35% alcohol, 65% foo… 85801 License Oct 23, 2024 Granted Consideration and potential action to add candidates to Police Department hiring list 85800 Discussion Item Oct 22, 2024 Filed Recognizing November as Homelessness Awareness Month 85799 Resolution Oct 22, 2024 Passed Approving the City of Madison’s application to the Public Service Commission of Wisconsin Office of Energy Innovation (PSC-OEI) 2023 Energy Innovation Grant Program for the project “Monona T… 85798 Resolution Oct 22, 2024 Passed Create new or modify existing classifications for position placement in the 2025 operating budget as adopted by the Common Council. 85796 Resolution Oct 22, 2024 Passed Public Comment (10/30/24 Personnel Board Meeting) 85792 Public Comment Oct 22, 2024 Public Comment J. Thomas - Property Loss - $400.00 85791 Claim Oct 22, 2024 Disallowed R. Wesley - Vehicle Damage - $500.00 85788 Claim Oct 22, 2024 Disallowed Appointments to the Police Civilian Oversight Board 85785 Appointment Oct 22, 2024 Confirmed Authorizing the City’s execution of a Purchase and Sale Agreement and Lease between the City of Madison and The Salvation Army or their successors and assigns, for the purchase of the proper… 85784 Resolution Oct 22, 2024 Filed Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineer… 85783 Resolution Oct 22, 2024 Passed Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to ex… 85782 Resolution Oct 22, 2024 Passed Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services … 85781 Resolution Oct 22, 2024 Passed Authorizing the Mayor and the City Clerk to execute Amendment No. 5 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services fo… 85780 Resolution Oct 22, 2024 Passed Amending Section 39.03(8)(i)3.b. of the Madison General Ordinances related to the Equal Opportunities Ordinance to align with state law. 85779 Ordinance Oct 22, 2024 Passed Authorizing a loan to Little Tibet Market & Café or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 1113 North Sherman Avenue through the TID… 85778 Resolution Oct 22, 2024 Passed Declaring the City of Madison's Evergreen Avenue, Ohio Avenue, and Sommers Avenue Assessment District - 2025 (District 15). 85777 Resolution Oct 21, 2024 Passed SUBSTITUTE: Adopting the 2025 City Budget authorizing a 2024 general property tax levy of $318,100,323 for City of Madison purposes, adopting a supplemental increase of $14,042 in the allowa… 85776 Resolution Oct 21, 2024 Passed Informational Report Debriefing the Fireworks Shows at the Madison Mallards 2024 Season (District 12, District 18) 85775 Communication Oct 21, 2024 Held in Commission Overview of City Older Adult Services and Resources 85774 Discussion Item Oct 21, 2024 Filed Overview of 2025 Budget Data File 85773 Discussion Item Oct 21, 2024 Filed Public Comment (10/29/24) 85772 Public Comment Oct 21, 2024 Filed Update on Housing Policy Committee 85771 Miscellaneous Oct 21, 2024 In Committee Awarding Public Works Contract No. 9582, LED Street Lights (Citywide) 85770 Resolution Oct 21, 2024 Passed Public Hearing - New License Dirtyfork LLC • dba Alimentari 2623 Monroe St • Agent: Bonnie Arent Class A Beer, Class A Liquor, Class A Cider Police Sector 207 (District 13) 85769 License Oct 21, 2024 Granted Declaring November 20, 2024, to be Transgender Day of Remembrance. 85768 Resolution Oct 18, 2024 Passed DRC Ordinance and Recommendations 85767 Miscellaneous Oct 18, 2024 New Business Digital Inclusion 85766 Miscellaneous Oct 18, 2024 Discussion Items Public Comment (November 2024) 85765 Miscellaneous Oct 18, 2024 Public Comment Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pressure Zone 4 Interstate Crossing (District 16). 85764 Resolution Oct 18, 2024 Passed Public Comment 85763 Miscellaneous Oct 18, 2024 In Committee I. Macias - Property Damage - $15,423.75 85762 Claim Oct 18, 2024 Disallowed Amending Subsection 4.08(2) of the Madison General Ordinances to allow for an alternate interest rate on certain installment payments. 85759 Ordinance Oct 17, 2024 Passed Vang Law Office for J. Briggs - Personal Injury - $25,000.00 85758 Claim Oct 17, 2024 Disallowed C. Bodette - Vehicle Damage - $338.21 85755 Claim Oct 17, 2024 Items Referred Vang Law Office for N. Hamlin - Personal Injury - $25,000.00 85752 Claim Oct 17, 2024 Disallowed Public Information Monthly Highlight 85748 Report Oct 17, 2024 Approved Operations Monthly Report 85747 Report Oct 17, 2024 Approved Capital Projects Monthly Report 85746 Report Oct 17, 2024 Approved Financial Conditions Monthly Report 85745 Report Oct 17, 2024 Approved Water Production Monthly Report 85744 Report Oct 17, 2024 Approved Annual Election of Board Officers 85743 Miscellaneous Oct 17, 2024 Approved Water Quality Report - October 2024 85742 Report Oct 17, 2024 Approved Proposed Water Resources Section 85741 Miscellaneous Oct 17, 2024 Approved Commending and expressing appreciation to Joe DeMorett (Joe), Water Supply Manager, on retirement from Madison Water Utility (Utility) after 16 years of service, in addition to his previous … 85740 Presentation Oct 17, 2024 Items Referred Change Order No. 20 to Contract 9086, Metro Transit Hanson Rd Bus Facility Remodel to Riley Construction Company, Inc., for $114,094.14 (District 17) 85739 Miscellaneous Oct 17, 2024 Approved Report of Engineering of Non-Bid Contract for Police Training Photovoltaic Pole Foundations Installation (District 16). 85738 Resolution Oct 16, 2024 Passed Presentation: Stormwater Utility Vegetation Plan Update 85737 Miscellaneous Oct 16, 2024 In Committee Accepting street and terrace improvements constructed by Private Contract for 202-206 North Brooks Street PUD, Private Contract No. 2303 (District 8). 85736 Resolution Oct 16, 2024 Passed Monthly Reports-Madison Senior Center Operations 85735 Miscellaneous Oct 16, 2024 Filed Public Comment 85734 Miscellaneous Oct 16, 2024 In Committee OBJ: 403 ~ PARCEL: 0810-154-0112-8 ~ ADDRESS: 5022 AMERICAN PKWY ~ OWNER: MADISON PROPERTY OWNER ~ CURRENT ASSESSMENT: $47,815,000 85733 Miscellaneous Oct 16, 2024 Approved OBJ: 481 ~ PARCEL: 0710-041-0401-5 ~ ADDRESS: 302 N WALBRIDGE AVE ~ OWNER: AMERICAN FAMILY INSURANCE ~ CURRENT ASSESSMENT: $14,486,000 85732 Miscellaneous Oct 16, 2024 Approved OBJ: 295 ~ PARCEL: 0708-264-0204-5 ~ ADDRESS: 7326 WATTS RD ~ OWNER: SODERHOLM FAMILY INVST & WATTS ROAD PARTNERS LLP ~ CURRENT ASSESSMENT: $31,220,000 85731 Miscellaneous Oct 16, 2024 Approved Informal meeting with Eugene Woehrle (Promotional Candidate for Captain Position) 85730 Discussion Item Oct 16, 2024 Filed Report of the Mayor submitting resident committee appointments (introduction 10-29-2024; action 11-26-2024). 85729 Appointment Oct 15, 2024 Confirmed Report of the Mayor submitting an alder committee appointment. 85728 Appointment Oct 15, 2024 Confirmed Approving request from Big Top Events for additional concerts at Breese Stevens Field in 2025 (District 6) 85727 Communication Oct 15, 2024 Approved Updates from SMC Working Groups on Outreach and Implementation 85726 Discussion Item Oct 15, 2024 Discussion Items Introduction of New Committee Member 85725 Discussion Item Oct 15, 2024 Discussion Items Presentation from Clean Lakes Alliance on the Status of our Lakes and Urban Phosphorus Levels 85724 Presentation Oct 15, 2024 Presentation Secura Insurance - Vehicle Damage - $7,119.61 85723 Claim Oct 14, 2024 Disallowed Change Order No.1 to Contract 9508, CIPP 2024 Water Main Rehabilitation, to Fer-Pal Construction USA, LLC., for $32,772.00 (District 3). 85720 Miscellaneous Oct 14, 2024 Approved B. Brown - Property Loss - Amount to be Determined 85719 Claim Oct 14, 2024 Items Referred R. Lackore - Vehicle Damage - Amount to be Determined 85716 Claim Oct 14, 2024 Items Referred Public Comment 85712 Miscellaneous Oct 14, 2024 Public Comment Approval of the Minutes of the October 9, 2024 Board of Park Commissioners Meeting. 85708 Communication Oct 14, 2024 Approved 810 & 818 W Badger Rd/2430 S Park St - Mixed-Use Development, Including Public Building(s) Located in Urban Design District (UDD) 7. (District 14) 85707 Miscellaneous Oct 14, 2024 Final 110 Belmont Road - Comprehensive Design Review of Signage (CDR). (District 3) 85706 Miscellaneous Oct 14, 2024 Final Law School 5th Floor Renovation 85705 Discussion Item Oct 14, 2024 Discussion Items Lakeshore Path Lighting/Paving Study 85704 Discussion Item Oct 14, 2024 Discussion Items 306 N Brooks Street 85703 Discussion Item Oct 14, 2024 Discussion Items OBJ: 417 ~ PARCEL: 0710-194-1201-5 ~ ADDRESS: 2232 W BROADWAY ~ OWNER: MADISON ON BROADWAY LLC ~ CURRENT ASSESSMENT: $4,605,000 85702 Miscellaneous Oct 14, 2024 Approved OBJ: 380 ~ PARCEL: 0809-264-0090-6 ~ ADDRESS: 501 NORTHPORT DR ~ OWNER: MIRUS MADISON LLC ~ CURRENT ASSESSMENT: $6,650,000 85701 Miscellaneous Oct 14, 2024 Held in Committee Change Order No. 1 to Contract 9335, CIPP UV Rehabilitation of Sanitary Sewers Phase 2 - 2023, to Visu Sewer, LLC., for $63,041.00. (District 10, District 12, District 14) 85700 Miscellaneous Oct 12, 2024 Approved Introduction to new Board Member, Kevin Scheibler: Judy Karofsky, Chair 85699 Miscellaneous Oct 11, 2024 Filed CLOSED SESSION Closed session with Attorney Adriana Peguero to discuss the Bird Dog Litigation and proposed ordinance amendment pursuant to Wis. Stat. 19.85(1)g): (g) Conferring with legal c… 85698 Miscellaneous Oct 11, 2024 Approved Update on Prosecutions from the City Attorney's Office 85696 License Oct 11, 2024 Presentation Update on Rapid Transit 85695 Miscellaneous Oct 11, 2024 In Committee Police Cameras 85694 Miscellaneous Oct 11, 2024 In Committee EOC Work Plan 85693 Miscellaneous Oct 11, 2024 In Committee EOC Retreat Follow-up 85692 Miscellaneous Oct 11, 2024 In Committee PUBLIC COMMENT 85691 Miscellaneous Oct 11, 2024 In Committee Review and Approval of Updates to the Transportation Demand Management Program 85690 Miscellaneous Oct 11, 2024 In Committee Approval of the Minutes of the August 20, 2024 Habitat Stewardship Subcommittee Meeting 85689 Miscellaneous Oct 11, 2024 Approved Election of Plan Commission Chair and Vice Chair 85688 Miscellaneous Oct 11, 2024 In Committee General status report on Police Department disciplinary matters 85687 Discussion Item Oct 11, 2024 Filed General status report on Police Department retirements and resignations 85686 Discussion Item Oct 11, 2024 Filed Status Update on 2024 Pre-Service Academy 85685 Discussion Item Oct 11, 2024 Filed Status Update on Police Department Acting Positions 85684 Discussion Item Oct 11, 2024 Filed Consideration and potential action on adding five (5) candidates to the 2024-2025 Police Department Hiring List 85683 Discussion Item Oct 11, 2024 Filed Consideration and potential action on final recommendations of the Police Chief regarding the following candidates after successful completion of the probationary period: i. Eugene Woehrle, … 85682 Discussion Item Oct 11, 2024 Filed General status report on Fire Department disciplinary matters 85681 Discussion Item Oct 11, 2024 Filed General status report on Fire Department retirements and resignations 85680 Discussion Item Oct 11, 2024 Filed Consideration and potential action regarding Fire Department eligibility list 85679 Discussion Item Oct 11, 2024 Filed Preliminary recommendations of the Fire Chief regarding promotions and schedule personnel file reviews (5 candidates) 85678 Discussion Item Oct 11, 2024 Filed Consideration and potential action on final recommendations of the Fire Chief regarding the following candidates after successful completion of the probationary period: i. Deputy Chief Liza … 85677 Discussion Item Oct 11, 2024 Filed Public Comment for the Police and Fire Commission Meeting of December 9, 2024 85676 Discussion Item Oct 11, 2024 Filed Consideration and potential action to add candidates to Police Department eligibility list 85675 Discussion Item Oct 11, 2024 Filed M. Shefchik - Vehicle Damage - $2,400.00 85674 Claim Oct 11, 2024 Items Referred Update regarding Prairie Road/Raymond Road Intersection 85671 Miscellaneous Oct 11, 2024 In Committee Review the 2025 Transportation Projects List 85670 Miscellaneous Oct 11, 2024 In Committee Public Works Transportation Projects - North Shore Drive Path 85669 Miscellaneous Oct 11, 2024 In Committee Director's Report 85668 Miscellaneous Oct 11, 2024 Approved Public Comment for Items not on the Agenda for the October 16, 2024 Meeting 85667 Miscellaneous Oct 11, 2024 In Committee Cincinnati Financial Insurance - Vehicle Damage - Amount to be Determined 85666 Claim Oct 11, 2024 Disallowed B. Harris - Property Damage - $60,000.00 85663 Claim Oct 11, 2024 Disallowed Approving Proposed 2024 Long Range Planning Subcommittee Meeting Dates 85659 Miscellaneous Oct 11, 2024 Approved Public Comment 85658 License Oct 11, 2024 Public Comment Summary of Licenses Issued 85657 License Oct 11, 2024 Clerk Report Summary of Recent Calls for Service 85656 License Oct 11, 2024 MPD Report PUBLIC COMMENT 85655 Miscellaneous Oct 11, 2024 Items Referred Approving a Certified Survey Map of property owned by Mad Grove, LLC located at 6702 Mader Drive/ 6701 McKee Road (District 7). 85654 Resolution Oct 10, 2024 Passed Approving a Certified Survey Map of property owned by Brearly Street Property Group, LLC located at 306 S Brearly Street (District 6). 85653 Resolution Oct 10, 2024 Passed 2150 Marty Road (District 1): Consideration of a conditional use in the Traditional Residential-Planned District (TR-P) District for a residential building complex, and consideration of a co… 85652 Conditional Use Oct 10, 2024 Approved 8102 Wellness Way/ 8198 McKee Road (District 7): Consideration of a conditional use in a Campus-Institutional (CI) District without a campus master plan for the establishment, improvement, o… 85651 Conditional Use Oct 10, 2024 Approved 6717 Odana Road (District 19): Consideration of a conditional use in the Commercial Center (CC) District for animal boarding to allow an animal boarding tenant in a multi-tenant commercial b… 85650 Conditional Use Oct 10, 2024 Approved 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… 85649 Miscellaneous Oct 10, 2024 Filed September Finance Report and Year-end Projections: Jeff Boyd, Business Manager 85647 Miscellaneous Oct 10, 2024 Filed Room Tax Meeting Update: Glenn Krieg and Mike Verveer, Commissioners 85644 Miscellaneous Oct 10, 2024 Filed AV Presentation 85642 Miscellaneous Oct 10, 2024 Filed 3 mins. per person 85640 Public Comment Oct 10, 2024 Filed 306 S Brearly Street (District 6): Consideration of a conditional use in the Traditional Shopping Street (TSS) District for dwelling units in a mixed-use building with greater than 60 units;… 85637 Conditional Use Oct 10, 2024 Approved 306 S Brearly Street (District 6): Consideration of a demolition permit to demolish a multi-tenant commercial building. 85636 Demolition Permit Oct 10, 2024 Approved Public Comment: MFPC 10/16/24 85635 Discussion Item Oct 10, 2024 Filed BID DOWNTOWN HALLOWEEN EVENT & PARKS HAYRIDES & MOVIE Wednesday, October 30, 2024 / 1pm-6pm No Street Closure Request for parking meters on 10 W Mifflin and 100 Wisconsin annual hayrides for… 85634 Discussion Item Oct 9, 2024 Discussion Items MADISON GOTV BLOCK PARTY Fridays, October 25, 2024 & November 1, 2024 / 11am-1pm No Street Closure Request for Confluence at LIbrary Mall / 10am-2pm speeches / music Democratic Party of WI /… 85633 Discussion Item Oct 9, 2024 Discussion Items CULTIVATING A CULTURE OF PEACE: VIOLENCE AWARENESS EVENT Saturday, October 19, 2024 / 12pm-2:30pm No Street Closure Request for Elizabeth Link Peace Park (11am-2:30pm) Discuss activities, se… 85632 Discussion Item Oct 9, 2024 Discussion Items PUBLIC COMMENT 85631 Discussion Item Oct 9, 2024 Discussion Items Public Comment 85630 Miscellaneous Oct 9, 2024 New Business Welcome and discussion regarding the new Black Business Hub 85629 Discussion Item Oct 9, 2024 Final Presentation of the Economic Development Division 2021-2023 Report 85628 Discussion Item Oct 9, 2024 Final Public Comment - EDC 10/16/24 85627 Discussion Item Oct 9, 2024 Final TIF Review Board/Joint Review Board 2024 Annual Report. 85626 Report Oct 9, 2024 Approved Approving a Certified Survey Map of property owned by Madison Development Corporation located at 423-427 W Mifflin Street (District 4). 85625 Resolution Oct 9, 2024 Passed Approving Proposed 2025 Parks Long Range Planning Meeting Schedule and Format 85624 Miscellaneous Oct 8, 2024 Approved Parks Staff Presentation and Discussion on updating MGO 8.17 (Vending in Public Parks) 85623 Miscellaneous Oct 8, 2024 In Committee Request for Emergency Withdrawal 2024-02 85622 Miscellaneous Oct 8, 2024 Approved Public Comment (10/15/24 Deferred Compensation Committee Meeting) 85621 Miscellaneous Oct 8, 2024 In Committee Review Scope of Work for Financial Consultant on Plan 85620 Miscellaneous Oct 8, 2024 Filed REQUEST FOR WAIVER OF BOARD OF REVIEW HEARING ~ OBJ: 241 ~ PARCEL: 0810-272-0403-1 ~ ADDRESS: 4801 ANNAMARK DR ~ OWNER: BIRD DOG HOSPITALITY IV LLC 85619 Miscellaneous Oct 8, 2024 Filed Watch List Process for Underperforming Funds 85618 Miscellaneous Oct 8, 2024 Filed Fidelity Investment Lineup Review 85617 Miscellaneous Oct 8, 2024 Approved Change Order No. 4 to Contract 9304, Northport Drive - School Road Traffic Signal Assessment District 2023, to Parisi Construction, for $1,700.00 (over contingency). (District 12) 85616 Miscellaneous Oct 8, 2024 Approved Change Order No. 2 to Contract 8717, East-West Bus Rapid Transit Widened Sidewalk, to Parisi Construction for $204,243.05 and an additional 91 days. (District 9, District 11, District 19) 85615 Miscellaneous Oct 8, 2024 Approved Approving the 2025 Operating Plan for Madison’s Central Business Improvement District. (District 2, District 4, District 8) 85614 Resolution Oct 7, 2024 Passed Authorizing the Parks Division to submit and, if awarded, accept a grant of up to $24,000 from the State of Wisconsin Department of Natural Resources Surface Water Grant Program, if awarded,… 85613 Resolution Oct 7, 2024 Passed Approval of Board of Assessor values from Schedule 18 on September 25, 2024. 85609 Miscellaneous Oct 7, 2024 Approved Staff Report 85608 Miscellaneous Oct 7, 2024 Filed MRCDC Resolution #24 - Accepting the Final Audits for Fiscal Year 2023 for Madison Revitalization and Community Development Corporation (MRCDC). 85607 Miscellaneous Oct 4, 2024 Items Referred MRCDC Officer Selection 85606 Miscellaneous Oct 4, 2024 Items Referred Public Comment (October 10, 2024 MRCDC Board Meeting) 85605 Miscellaneous Oct 4, 2024 Items Referred MRCDC Meeting Minutes of May 9, 2024 85604 Miscellaneous Oct 4, 2024 Items Referred MRCDC Meeting Minutes of January 11, 2024 85603 Miscellaneous Oct 4, 2024 Items Referred Report on Housing Authority Operations 85602 Miscellaneous Oct 4, 2024 Items Referred Presentation on Park/Badger Redevelopment Master Plan Update 85601 Miscellaneous Oct 4, 2024 Items Referred CDA Resolution N. 4624 - Approving the Community Development Authority’s 2025 Operating Budget. 85600 Miscellaneous Oct 4, 2024 Approved CDA Resolution No. 4630 - Authorizing the execution of documents providing temporary access to 302 N Blackhawk Avenue. 85599 Miscellaneous Oct 4, 2024 Approved CDA Resolution No. 4629 - Authorizing the submission of the required PHA Five-Year Plan for Years 2025 - 2029, PHA Annual Plan for Fiscal Year 2025, and Capital Fund Program 5-Year Action Pl… 85598 Miscellaneous Oct 4, 2024 Approved CDA Resolution No. 4628 - Authorizing the CDA to execute a first amendment to the lease with Taqueria Los Atlantes LLC for the leasing of storage space at The Village on Park. 85597 Miscellaneous Oct 4, 2024 Approved CDA Resolution No. 4627 - Authorizing the signing of a contract for Truax Park Apartments RFB#: 13076-0-2024-BG New Playgrounds near 3510 Straubel St. and 3538 Straubel St. Contract to be aw… 85596 Miscellaneous Oct 4, 2024 Approved CDA Resolution No. 4626 - Authorizing the signing of a contract for Truax Park Apartments RFB #: 13075-0-2024-BG New Playgrounds near 11 Straubel Ct. and 1651 Wright St. Contract to be award… 85595 Miscellaneous Oct 4, 2024 Approved CDA Resolution No. 4625 - Authorizing the signing of a contract for Truax Park Apartments RFB #: 13078-0-2024-BP New Boilers for Buildings 5, 11, and 13 Straubel Ct. Contract to be awarded t… 85594 Miscellaneous Oct 4, 2024 Approved Public Comment (October 10, 2024 CDA Board Meeting) 85593 Miscellaneous Oct 4, 2024 Items Referred Informational Presentation by Madison Parks Foundation Regarding Parks For All Trust and Development of Corporate Partner Policy 85592 Communication Oct 4, 2024 Items Referred C. Stawski from McGranaghan & Stawski Ltd for A. Anthony - Personal Injury - $195,000.00 85591 Claim Oct 4, 2024 Items Referred C. Stawski from McGranaghan & Stawski Ltd for G. Anthony - Personal Injury - $545,000.00 85587 Claim Oct 4, 2024 Items Referred Approval of the Memorandum of Mutual Accountability: Beyond the Page/Ripple 85584 Miscellaneous Oct 4, 2024 Approved State of Wisconsin Request to Install Cameras on Existing City Poles around Capitol Square on State Property 85583 Discussion Item Oct 4, 2024 Filed Public Comment (10/8/24) 85582 Public Comment Oct 4, 2024 Filed Public Comment - October 10, 2024 (Madison Public Library Board) 85581 Miscellaneous Oct 4, 2024 Public Comment Public comment 85580 Miscellaneous Oct 4, 2024 Filed Discussion on possible City or County Budget Recommendations 85579 Miscellaneous Oct 4, 2024 Filed J. Jewzewski - Property Damage - $7,429.00 85578 Claim Oct 4, 2024 Disallowed How to vet topics examining variables such as: *CCSCC ability to influence item in question *Who is already working on an issue *How important is the issue and does it need attention or to b… 85575 Miscellaneous Oct 4, 2024 Filed Public Comment 85574 Miscellaneous Oct 3, 2024 Filed OBJ: 179 ~ PARCEL: 0810-313-0075-0 ~ ADDRESS: 1859 ABERG AVE ~ OWNER: ODESSA SENIOR HOUSING LLC ~ CURRENT ASSESSMENT: $6,753,000 85573 Miscellaneous Oct 3, 2024 Approved OBJ: 259 ~ PARCEL: 0710-094-0099-7 ~ ADDRESS: 4301 COTTAGE GROVE RD ~ OWNER: CENTRAL STORAGE & WAREHOUSE LLC ~ CURRENT ASSESSMENT: $33,005,000 85572 Miscellaneous Oct 3, 2024 Approved OBJ: 339 ~ PARCEL: 0709-334-1001-4 ~ ADDRESS: 3113 W BELTLINE HWY ~ OWNER: 3113 WBH LLC ~ CURRENT ASSESSMENT: $3,940,000 85571 Miscellaneous Oct 3, 2024 Approved OBJ: 407 ~ PARCEL: 0708-234-1007-5 ~ ADDRESS: 202 S GAMMON RD ~ OWNER: WEST PLACE THREE LLC ~ CURRENT ASSESSMENT: $4,020,000 85570 Miscellaneous Oct 3, 2024 Approved OBJ: 262 ~ PARCEL: 0810-221-0607-6 ~ ADDRESS: 4750 S BILTMORE LN ~ OWNER: SLJ II LLC ~ CURRENT ASSESSMENT: $22,870,000 85569 Miscellaneous Oct 3, 2024 Approved OBJ: 348 ~ PARCEL: 0810-313-0701-1 ~ ADDRESS: 905 HUXLEY ST ~ OWNER: ROTH STREET 1 LIMITED PARTNERSHIP ~ CURRENT ASSESSMENT: $4,442,000 85568 Miscellaneous Oct 3, 2024 Approved OBJ: 349 ~ PARCEL: 0810-313-0601-3 ~ ADDRESS: 1003 HUXLEY ST ~ OWNER: ROTH STREET II LIMITED PARTNERSHIP ~ CURRENT ASSESSMENT: $1,642,900 85567 Miscellaneous Oct 3, 2024 Approved OBJ: 408 ~ PARCEL: 0708-154-0314-5 ~ ADDRESS: 725 HEARTLAND TRL ~ MONSON CONSTRUCTION CO INC & HEARTLAND WOODS LLC ~ CURRENT ASSESSMENT: $3,443,300 85566 Miscellaneous Oct 3, 2024 Approved OBJ: 291 ~ PARCEL: 0709-253-0109-9 ~ ADDRESS: 706 JOHN NOLEN DR ~ OWNER: MADISON HOTEL PROPERTY INVESTMENT LLC ~ CURRENT ASSESSMENT: $25,060,000 85565 Miscellaneous Oct 3, 2024 Approved OBJ: 228 ~ PARCEL: 0709-184-2001-2 ~ ADDRESS: 727 UNIVERSITY ROW ~ OWNER: UNIVERSITY CROSSING LLC ~ CURRENT ASSESSMENT: $6,059,000 85564 Miscellaneous Oct 3, 2024 Approved OBJ: 227 ~ PARCEL: 0709-184-2002-0 ~ ADDRESS: 725 UNIVERSITY ROW ~ OWNER: UNIVERSITY ROW APTS LLC ~ CURRENT ASSESSMENT: $22,508,300 85563 Miscellaneous Oct 3, 2024 Approved OBJ: 236 ~ PARCEL: 0708-221-0110-4 ~ ADDRESS: 645 JUNCTION RD ~ OWNER: SUMMIT CREDIT UNION ~ CURRENT ASSESSMENT: $1,650,000 85562 Miscellaneous Oct 3, 2024 Approved OBJ: 527 ~ PARCEL: 0709-201-1907-5 ~ ADDRESS: 216 PRICE PL ~ OWNER: VERNON PRICE LLC ~ CURRENT ASSESSMENT: $5,430,000 85561 Miscellaneous Oct 3, 2024 Approved OBJ: 646 ~ PARCEL: 0810-223-0234-3 ~ ADDRESS: 4862 HAYES RD ~ OWNER: R I HERITAGE INN-MADISON ~ CURRENT ASSESSMENT: $4,982,300 85560 Miscellaneous Oct 3, 2024 Approved OBJ: 99 ~ PARCEL: 0710-012-0501-4 ~ ADDRESS: 45 WIND STONE DR ~ OWNER: THE MEADOWLANDS LP ~ CURRENT ASSESSMENT: $952,000 85559 Miscellaneous Oct 3, 2024 Approved OBJ: 101 ~ PARCEL: 0710-012-0403-2 ~ ADDRESS: 6834 MILWAUKEE ST ~ OWNER: THE MEADOWLANDS LP ~ CURRENT ASSESSMENT: $4,531,000 85558 Miscellaneous Oct 3, 2024 Approved OBJ: 100 ~ PARCEL: 0710-012-0401-6 ~ ADDRESS: 6810 MILWAUKEE ST ~ OWNER: THE MEADOWLANDS LP ~ CURRENT ASSESSMENT: $7,039,000 85557 Miscellaneous Oct 3, 2024 Approved OBJ: 102 ~ PARCEL: 0710-012-0601-2 ~ ADDRESS: 1 WIND STONE DR ~ OWNER: THE MEADOWLANDS LP ~ CURRENT ASSESSMENT: $4,792,000 85556 Miscellaneous Oct 3, 2024 Approved OBJ: 103 ~ PARCEL: 0710-012-0402-4 ~ ADDRESS: 2 WIND STONE DR ~ OWNER: THE MEADOWLANDS LP ~ CURRENT ASSESSMENT: $7,226,000 85555 Miscellaneous Oct 3, 2024 Approved Re-Approving a Certified Survey Map of property owned by E & K Land, LLC located at 1412 Pflaum Road (District 15). 85554 Resolution Oct 3, 2024 Passed Parks Staff Presentation on Volunteer Program 85553 Communication Oct 3, 2024 Held in Committee OBJ: 473 ~ PARCEL: 0710-112-1701-7 ~ ADDRESS: 719 JUPITER DR ~ OWNER: OAK PARK PROPERTIES ALF II OF MADISON LLC ~ CURRENT ASSESSMENT: $7,970,000 85552 Miscellaneous Oct 3, 2024 Approved OBJ: 477 ~ PARCEL: 0710-112-1906-3 ~ ADDRESS: 718 JUPITER DR ~ OWNER: OAK PARK NURSING & REHAB CENTER LLC ~ CURRENT ASSESSMENT: $7,620,000 85551 Miscellaneous Oct 3, 2024 Approved OBJ: 453 ~ PARCEL: 0710-112-1911-2 ~ ADDRESS: 702 JUPITER DR ~ OWNER: OAK PARK PROPERTIES AL 1 OF MADISON LLC ~ CURRENT ASSESSMENT: $8,190,000 85550 Miscellaneous Oct 3, 2024 Approved OBJ: 351 ~ PARCEL: 0810-273-0096-2 ~ ADDRESS: 89 EAST TOWNE MALL ~ OWNER: MADISON MALLS GROUND LLC ~ CURRENT ASSESSMENT: $28,570,000 85549 Miscellaneous Oct 3, 2024 Withdrawn OBJ: 352 ~ PARCEL: 0708-261-0098-8 ~ ADDRESS: 66 WEST TOWNE MALL ~ OWNER: MADISON MALLS GROUND LLC ~ CURRENT ASSESSMENT: $72,470,000 85548 Miscellaneous Oct 3, 2024 Withdrawn OBJ: 437 ~ PARCEL: 0708-151-0310-9 ~ ADDRESS: 1255 FOURIER DR ~ OWNER: 1255 FOURIER LLC ~ CURRENT ASSESSMENT: $30,110,800 85547 Miscellaneous Oct 3, 2024 Approved OBJ: 241 ~ PARCEL: 0810-272-0403-1 ~ ADDRESS: 4801 ANNAMARK DR ~ OWNER: BIRD DOG HOSPITALITY IV LLC ~ CURRENT ASSESSMENT: $8,239,100 85546 Miscellaneous Oct 3, 2024 Approved Meeting Mode 85545 Discussion Item Oct 3, 2024 Discussion Items Sister City Communication with Schools 85544 Discussion Item Oct 3, 2024 Discussion Items Sister City Program Reports - October 2024 85543 Discussion Item Oct 3, 2024 Discussion Items Parks Staff Ranger Presentation 85542 Communication Oct 3, 2024 Held in Committee Approval of Board of Assessor values from Schedule 17 on September 18, 2024. 85541 Miscellaneous Oct 3, 2024 Approved Staff Report 85540 Miscellaneous Oct 3, 2024 Filed OBJ: 438 ~ PARCEL: 0709-232-2933-4 ~ ADDRESS: 110 N BEDFORD ST ~ OWNER: 110 BEDFORD LLC ~ CURRENT ASSESSMENT: $46,340,000 85539 Miscellaneous Oct 3, 2024 Held in Committee Discussion and possible recommendations for the 2025 City and County budget 85538 Miscellaneous Oct 3, 2024 Filed Updates from the HSC Lived Experience Council 85537 Miscellaneous Oct 3, 2024 Filed Public Comment 85536 Miscellaneous Oct 3, 2024 Filed OBJ: 443 ~ PARCEL: 0709-221-1221-7 ~ ADDRESS: 1423 MONROE ST ~ OWNER: 1423 MONROE LLC ~ CURRENT ASSESSMENT: $19,770,000 85535 Miscellaneous Oct 3, 2024 Held in Committee 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… 85534 Miscellaneous Oct 2, 2024 In Committee Public Comments for Items not on the Agenda. 85533 Miscellaneous Oct 2, 2024 In Committee Approving plans and specifications for public improvements required to serve Phase 12 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer,… 85532 Resolution Oct 2, 2024 Passed Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by… 85531 Resolution Oct 2, 2024 Passed Change Order No. 12 to Contract 9226, Phase 2 CCB Office Remodel 1st & 5th Floor, to Tri-North Builders, Inc, for $xx,xx.xx (District 4) 85530 Miscellaneous Oct 2, 2024 In Committee Change Order No. 6 to Contract 9326, Door Creek Park Shelter, to C. G. Schmidt, Inc. for $23,602.14. (District 16) 85529 Miscellaneous Oct 2, 2024 Approved Change Order No. 13 to Contract 9361, State St. Campus Garage Mixed-Use, to Stevens Construction Corp. for $204,943.39. (District 2) 85528 Miscellaneous Oct 2, 2024 Approved Appeal of the Plan Commission action on the demolition permit for 2121 Jefferson Street and 1007 Edgewood Avenue. Legistar ID 84825. (District 13) 85527 Appeal Oct 2, 2024 Withdrawn Approval of the Director Evaluation Form and Implementation Plan 85526 Miscellaneous Oct 2, 2024 Approved Approval of Madison Public Library's Collection Development Policy and Request for Reconsideration Form 85525 Miscellaneous Oct 2, 2024 Approved Director's Report - September, 2024 85524 Miscellaneous Oct 2, 2024 Approved Assessing Benefits Felland Road Reconstruction Assessment District - 2022 Revised. (District 17) 85523 Resolution Oct 2, 2024 Passed Approving 2025 Facilities, Programs and Fees Subcommittee Proposed Meeting Schedule and Format 85522 Communication Oct 2, 2024 Approved OBJ: 614 ~ PARCEL: 0709-311-0302-5 ~ ADDRESS: 5117 LORUTH TER ~ OWNER: WARNER LIV TR, DENNIS M ~ CURRENT ASSESSMENT: $391,300 85521 Miscellaneous Oct 2, 2024 Approved SUBSTITUTE- Awarding up to $1,191,786 $697,000 in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (C… 85520 Resolution Oct 2, 2024 Passed Recreate the vacant position #1297 and the encumbered position #3742 of 0.8 FTE Customer Service Ambassador in CG16, Range 04 as 1.0 FTE Customer Service Ambassador positions within the Cust… 85519 Resolution Oct 2, 2024 Passed Authorizing the Mayor and City Clerk to sign a seven (7) year non-competitive service contract with TK Elevator Corporation for the maintenance of elevators in the Wilson Street Garage. (Dis… 85518 Resolution Oct 2, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024. (District 3, District 4… 85517 Resolution Oct 2, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB REMODEL-DCR 104 & 108A. (District 4) 85516 Resolution Oct 2, 2024 Passed Assessing Benefits Lake Mendota Drive Assessment District - 2023 Revised (District 19) 85515 Resolution Oct 2, 2024 Passed Assessing Benefits Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021 Revised (District 11, District 19) 85514 Resolution Oct 2, 2024 Passed Assessing Benefits W. Wilson Street and S. Broom Street Assessment District -2021 Revised (District 4) 85513 Resolution Oct 2, 2024 Passed Change order No. 14 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, for $190,824.22 and an additional 71 days. (District 3, District 4, District 5, District 6, D… 85512 Miscellaneous Oct 2, 2024 Approved Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Prairie Hills Detention Basin Improvements. (District 7) 85511 Resolution Oct 2, 2024 Passed Authorizing a net-neutral budget amendment to the Parks Division’s Adopted 2024 Capital Budget and authorizing the Mayor and City Clerk to enter a five-year noncompetitive purchase of goods … 85510 Resolution Oct 2, 2024 Passed Report from the Madison Police Department and an update on the strategic plan. 85505 Discussion Item Oct 2, 2024 Held in Committee Awarding up to $2.77 million of City Affordable Housing Funds authorized in the City’s 2024 Adopted Capital Budget, and up to $2.75 million of City funds also authorized in the 2024 Capital … 85504 Resolution Oct 2, 2024 Passed Budget Presentation, Reuben Sanon from the Mayor's Office 85503 Discussion Item Oct 2, 2024 Filed Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an aggregate EHH grant award of up to $664,228 from the State of Wisconsin Department of Admi… 85502 Resolution Oct 2, 2024 Passed Affirming and Celebrating Monday, October 14, 2024, as Indigenous Peoples' Day 85501 Resolution Oct 2, 2024 Passed Approving the 2025 Resource Recovery Special Charge 85500 Resolution Oct 2, 2024 Passed Approving the 2025 Urban Forestry Special Charge 85499 Resolution Oct 2, 2024 Passed Amending the 2024 adopted operating budget for the City of Madison Fire Department to accept $520,384 of grant funding from the Department of Homeland Security, Federal Emergency Management … 85498 Resolution Oct 2, 2024 Passed Amending the 2024 adopted operating budget for the City of Madison Fire Department to accept $520,384 of grant funding from the Department of Homeland Security, Federal Emergency Management … 85497 Miscellaneous Oct 2, 2024 In Committee Report of the Mayor submitting resident committee appointments (introduction 10-8-2024; action 10-29-2024). 85496 Appointment Oct 2, 2024 Confirmed Approval of the August 2024 Financial Reports. 85495 Miscellaneous Oct 2, 2024 Approved Congratulating Mentoring Positives on their 20th anniversary and thanking them for their steadfast dedication to the Darbo-Worthington neighborhood. 85493 Resolution Oct 2, 2024 Passed Approving Proposed 2025 Facilities, Programs and Fees Subcommittee Dates and Format. 85492 Communication Oct 1, 2024 Held in Committee Approving Proposed 2025 Board of Park Commissioners meeting Schedule and Format 85491 Communication Oct 1, 2024 Approved Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $24,735,000 Sewer System Revenue and Refunding Bonds, Series 2024-E, and Directing the Final Approval o… 85490 Resolution Oct 1, 2024 Passed Recognizing October as Domestic Violence Awareness Month 85489 Resolution Oct 1, 2024 Passed Approval of the September 9, 2024 Facilities, Programs and Fees Subcommittee. 85488 Communication Oct 1, 2024 Approved Public Comment 85487 Miscellaneous Oct 1, 2024 Public Comment Public Hearing - New License Dream Lanes LLC • dba Dream Lanes 13 Atlas Ct • Agent: Robin Goldberg Estimated Capacity (in/out): 863/25 Class B Combination Liquor & Beer • 37% alcohol, 0% foo… 85483 License Oct 1, 2024 Granted Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Disease Intervention Specialist to Support Linkages to Care for People Who … 85482 Resolution Oct 1, 2024 Passed Report of the September 9, 2024 Facilities, Programs and Fees Subcommittee. 85481 Communication Oct 1, 2024 Approved October 2024 Superintendent's Report 85480 Communication Oct 1, 2024 Approved Change of Licensed Premises Mega Marts LLC • dba Metro Market #434 Current Capacity (in/out): 200/200 • Proposed Capacity (in/out): 200/200 6010 Cottage Grove Rd • Agent: Andrew Hein Class B… 85479 License Oct 1, 2024 Granted Public Comment 85478 Miscellaneous Oct 1, 2024 Public Comment Approval of the September 11, 2024 Board of Park Commissioners meeting. 85473 Communication Oct 1, 2024 Approved Entity Reorganization Metcalfe Foods-West Inc • dba Metcalfe's 726 N Midvale Blvd Class A Beer, Class A Liquor (District 11) Add two new officers 85472 License Oct 1, 2024 Granted Entity Reorganization Metcalfe Foods-West Inc • dba Metcalfe's 7455 Mineral Point Rd Class A Beer, Class A Liquor (District 9) Add two new officers 85471 License Oct 1, 2024 Granted Change of Agent Speedway LLC • dba Speedway 4132 • 4902 Verona Rd New Agent: April Harper Class A Beer (District 10) 85470 License Oct 1, 2024 Granted SUBSTITUTE: Approving the allocation of City funds that are budgeted and designated to support older adult programming among a group of agencies selected through a Request for Proposals proc… 85469 Resolution Oct 1, 2024 Passed Creating Section 28.022-00695 of the Madison General Ordinances to change the zoning of property located at 619-699 West Mifflin Street from PD (Planned Development) District to UMX (Urban M… 85465 Ordinance Oct 1, 2024 Passed Creating Section 28.022-00693 of the Madison General Ordinances to change the zoning of property located at 933 South Holt Circle from PD (Planned Development) District to Amended PD (GDP) (… 85464 Ordinance Oct 1, 2024 Passed Authorizing the Mayor and City Clerk to sign a five (5) year non-competitive service contract for up to $60,000 annually with Domestic Abuse Intervention Services, Inc. for the Law Enforceme… 85463 Resolution Oct 1, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Golf Course Pump Station and Irrigation Improvements. (District 16… 85461 Resolution Oct 1, 2024 Passed Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and MSA Professional Services, Inc. for design engineering services for S High Point Road from Midt… 85460 Resolution Oct 1, 2024 Passed Authorizing an amendment to the contract between the City of Madison and Engberg Anderson, Inc. in the amount of $61,700 for additional architectural and engineering design services for the … 85459 Resolution Oct 1, 2024 Passed Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2025- Assessment District. (District 5, District 10, District 11, District 20) 85458 Resolution Oct 1, 2024 Passed Awarding Public Works Contract No. 8770, West Towne Path - Phase 2a. (District 9) 85457 Resolution Oct 1, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract In 801 S Park Street PUD, Private Contract No. 2244 (District 13). 85456 Resolution Oct 1, 2024 Passed Accepting bituminous surface pavement constructed by Private Contract in North Addition to Grandview Commons Phase 5, Private Contract No. 8136 (District 3). 85455 Resolution Oct 1, 2024 Passed Authorizing the Mayor and City Clerk to execute an Annual Performance Contract for the 2025 operations of the Overture Center, and providing for a grant from the City. (District 4) 85454 Resolution Oct 1, 2024 Passed Informational Presentation regarding the Parks Division 2024 Workplan 85453 Communication Oct 1, 2024 Held in Commission C. Kroening - Vehicle Damage - $41.00 85452 Claim Oct 1, 2024 Disallowed Proclaiming October 15, 2024, as White Cane Safety Day in the City of Madison. 85449 Resolution Oct 1, 2024 Passed J. Hunt - Vehicle Damage - $1,029.17 85448 Claim Oct 1, 2024 Disallowed
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