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November 2024

314 records

Approval of Library's Non-Competitive Selection Request for Central Paging System Purchase of Services Contract Extension. 86338 Miscellaneous Nov 29, 2024 Approved Approval of Library's Non-Competitive Selection Request for Central Paging System Purchase Order Change Order and Contract Extension. 86337 Miscellaneous Nov 29, 2024 Approved Update on Internal Audit 2024 Projects and Parks Internal Audit Report 86336 Report Nov 27, 2024 Filed PUBLIC COMMENT 86335 Miscellaneous Nov 27, 2024 Items Referred Public Comment - Madison Public Library Board - December 5, 2024 86334 Miscellaneous Nov 26, 2024 Public Comment Approval of the 2025 Dane County Walk-in Contract 86333 Miscellaneous Nov 26, 2024 Approved Community Development Division - Linette Rhodes Discussion regarding updates and progress on the opening of the new men’s shelter. 86332 Miscellaneous Nov 26, 2024 In Committee Director's Report - November, 2024 86331 Miscellaneous Nov 26, 2024 Approved Budget Implementation and Referendum - DCR Operating Budget - Director, Norm Davis 86330 Miscellaneous Nov 26, 2024 In Committee Debrief Community Listening Session - November 21, 2024 86327 Miscellaneous Nov 26, 2024 In Committee 2025 Meeting Location 86325 Discussion Item Nov 26, 2024 Filed Amending Chapter 46 of the Dane County Code of Ordinances, Regarding Private Sewage System Ordinance 86324 Dane County Ordinance Amendment Nov 26, 2024 Passed Public Comment (December 12, 2024) 86323 Miscellaneous Nov 26, 2024 In Committee Amending the Public Health Operating Budget to Accept Grant Funds from the University of Wisconsin and Create a 1.0 Data Analyst Project Position for the Epidemiology & Data Science Team 86322 Dane County Board Resolution Nov 26, 2024 Passed Amending the Public Health Operating Budget to Accept Grant Funds from the Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable … 86321 Dane County Board Resolution Nov 26, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-41 Authorizing Approval of the Fee Increase in Inspection, Penalty and Other Additional Fees of Licensed Establishments in Dane C… 86320 Board of Health Resolution Nov 26, 2024 Passed Informational Presentation of The Parks Division’s 2025 Adopted Capital and Operating Budgets 86319 Communication Nov 26, 2024 Held in Commission Informational Presentation of the 2024 Summary Report on the Biergarten at Olbrich Park 86318 Communication Nov 26, 2024 Held in Commission Change Order No. 15 to Contract 8595, Madison Public Market, to Daniels Construction Co., Inc., for $48,090.19 (District 12). 86316 Miscellaneous Nov 26, 2024 Approved Change Order No.1 to Contract 9502, Warner Park Community and Recreation Center Expansion, to Vogel Bros. Building Com., for $33,554.56 (District 12). 86315 Miscellaneous Nov 26, 2024 Approved Awarding Public Works Contract No. 8759, Starker Avenue Resurfacing Assessment District - 2024. (District 16) 86314 Resolution Nov 26, 2024 Passed Awarding Public Works Contract No. 9535, CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024. (District 3, District 4, District 5, District 12, District 13, District 15, District 16) 86313 Resolution Nov 26, 2024 Passed Informational Presentation on the Leaf Study Summary. 86312 Miscellaneous Nov 26, 2024 In Committee Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for planning and design engineering services for the Badger Lift Station (L.S. #38). (Di… 86311 Resolution Nov 26, 2024 Passed Informational Presentation on the Draft Stormwater Utility Vegetation Management Plan 86310 Miscellaneous Nov 26, 2024 In Committee Accepting street and terrace improvements constructed by Private Contract for 823 E Washington Ave - Moxy Hotel, Private Contract No. 8980 (District 6). 86309 Resolution Nov 26, 2024 Passed Subcontractor list for Contract 8635, Knutson Drive Reconstruction, to Parisi Construction LLC, for 41.95% (District 18). 86308 Miscellaneous Nov 26, 2024 Approved Report of Engineering of Non-Bid Contract for Waterways 2024 - Storm Sewer Replacement near 7707 Old Sauk Rd. (District 9) 86307 Resolution Nov 26, 2024 Passed Report of Engineering of Non-Bid Contract for Waterways 2024 - Chester Dr. (District 7) 86306 Resolution Nov 26, 2024 Passed Authorizing the City to execute an agreement with Marshall Boats LLC to conduct boat rental and instruction, concessions, and other recreational activities at Marshall Park from the years of… 86305 Resolution Nov 26, 2024 Passed Public comment 86301 Miscellaneous Nov 26, 2024 Public Comment PUBLIC COMMENT 86300 Discussion Item Nov 26, 2024 Discussion Items Approval of the October 2024 Financial Reports. 86299 Miscellaneous Nov 25, 2024 Approved Public Comment before the Board of Health for Madison and Dane County on December 4, 2024 86294 Miscellaneous Nov 25, 2024 In Committee Minutes for the Board of Health for Madison and Dane County on November 6, 2024 86293 Miscellaneous Nov 25, 2024 Approved Board of Health for Madison and Dane County Resolution #2024-40 Authorization to Accept NARCAN® from the Wisconsin Department of Health Services for Overdose Education & NARCAN® Distribution 86292 Board of Health Resolution Nov 25, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-39 Authorization of Line Item Budget Transfers 86291 Board of Health Resolution Nov 25, 2024 Passed Staff Report 86290 Miscellaneous Nov 25, 2024 Filed Public Comment 86289 Miscellaneous Nov 25, 2024 Filed Amending Section 28.022(3)(a) of the Madison General Ordinances to facilitate the incorporation of additional floodplain maps. 86288 Ordinance Nov 25, 2024 Passed Monthly Reports-Madison Senior Center Operations 86287 Miscellaneous Nov 25, 2024 Filed Overview of Older Adult Funding Recommendations 86286 Miscellaneous Nov 25, 2024 Filed Overview of Older Adult Data 86285 Miscellaneous Nov 25, 2024 Filed Public Comment 86284 Miscellaneous Nov 25, 2024 Filed Wisconsin Park & Recreation Assoc - Annual Conf & Trade Show -2028 86283 Miscellaneous Nov 25, 2024 Approved USA Boxing - 2026 National Championships 86282 Miscellaneous Nov 25, 2024 Approved National Junior College Athletic Association - 2028 Convention 86281 Miscellaneous Nov 25, 2024 Approved Handweavers Guild of America - 2026 Convergence 86280 Miscellaneous Nov 25, 2024 Approved Democratic Party of Wisconsin - 2026 WisDems State Convention 86279 Miscellaneous Nov 25, 2024 Approved Comparative and International Education Society - CIES 2027 Annual Conference 86278 Miscellaneous Nov 25, 2024 Approved Botanical Society of America - Botany 2026 86277 Miscellaneous Nov 25, 2024 Approved Assoc for Computing Machinery - 2026 Intl Symposium on Computer Architecture 2026 86276 Miscellaneous Nov 25, 2024 Approved American Society of Animal Science - Midwest Section Meeting 2028 86275 Miscellaneous Nov 25, 2024 Approved American Society of Animal Science - Midwest Section Meeting 2027 86274 Miscellaneous Nov 25, 2024 Approved Fund Availability - Fund Activity Memo 86273 Miscellaneous Nov 25, 2024 Filed Destination Madison Virtual Meeting - Zoom link: https://us02web.zoom.us/j/83255446506?pwd=U3I5YUtCQUVoTmhzQk9XcDlPRTIwdz09 Meeting ID: 832 5544 6506 Passcode: 574132 One tap mobile +1305224… 86272 Miscellaneous Nov 25, 2024 Approved Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements with Construction Companies to Use Designated Boat Launches for Private Purposes (Citywide) 86271 Resolution Nov 22, 2024 Passed Resolution No. 4636 - Appointing Linette Rhodes as the Deputy Director of the Community Development Authority (the “Authority”). 86267 Miscellaneous Nov 22, 2024 Approved Public Comment (11/26/24) 86266 Public Comment Nov 22, 2024 Filed Overview of Procedures for Censure or Removal of an Alder 86265 Miscellaneous Nov 22, 2024 Filed Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $106,100 from the Wisconsin Department of Transportation to implement the MPO’s Rou… 86264 Resolution Nov 22, 2024 Passed Public comment 86263 Miscellaneous Nov 22, 2024 Public Comment Public Comment 86262 Public Comment Nov 21, 2024 Public Comment Public Comment 86261 Miscellaneous Nov 21, 2024 Public Comment Operator License Application Patricia Lara- Establishment where employed: The Park Hotel 86260 License Nov 21, 2024 Granted Operator License Application Stormy R Louis 86259 License Nov 21, 2024 Granted Public Comment 86258 License Nov 21, 2024 Public Comment Approving Park Commission President Resident Appointment to the Habitat Stewardship Subcommittee of the Board of Park Commissioners 86257 Appointment Nov 21, 2024 Confirmed SUBSTITUTE Amending the Parks Division 2025 Adopted Operating Budget to remove the paid parking pilot and associated revenues and expenditures 86251 Resolution Nov 21, 2024 Passed Staff Report 86250 Miscellaneous Nov 21, 2024 Filed 2025 Committee Workplan 86249 Miscellaneous Nov 21, 2024 Filed Grant Pass v Johnson Supreme Court Ruling and Implications 86248 Miscellaneous Nov 21, 2024 Filed Evictions and Eviction Resources in Dane County 86247 Miscellaneous Nov 21, 2024 Filed Public Comment 86246 Miscellaneous Nov 21, 2024 Filed Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Ar… 86245 Resolution Nov 20, 2024 Passed Resolution No. 4635 - Authorizing execution of a Development Agreement with EC Residential and/or its assigns for the public purpose of assisting construction of multi-family affordable hous… 86244 Miscellaneous Nov 20, 2024 Approved Public Comment (November 26, 2024 CDA Board Special Meeting) 86243 Miscellaneous Nov 20, 2024 Items Referred Report of Operator License Applications December 9, 2025. See attached report for list of operators. 86242 License Nov 20, 2024 Granted Report of Operator License Applications November 25, 2025. See attached report for list of operators. 86241 License Nov 20, 2024 Granted Report of Operator License Applications October 28, 2025. See attached report for list of operators. 86240 License Nov 20, 2024 Granted Report of Operator License Applications October 7, 2025. See attached report for list of operators. 86239 License Nov 20, 2024 Granted Report of Operator License Applications September 16, 2025. See attached report for list of operators. 86238 License Nov 20, 2024 Granted Report of Operator License Applications September 2, 2025. See attached report for list of operators. 86237 License Nov 20, 2024 Granted Report of Operator License Applications August 5, 2025. See attached report for list of operators. 86236 License Nov 20, 2024 Granted Report of Operator License Applications July 15, 2025. See attached report for list of operators. 86235 License Nov 20, 2024 Granted Report of Operator License Applications July 1, 2025. See attached report for list of operators. 86234 License Nov 20, 2024 Granted Report of Operator License Applications June 17, 2025. See attached report for list of operators. 86233 License Nov 20, 2024 Granted Report of Operator License Applications June 3, 2025. See attached report for list of operators. 86232 License Nov 20, 2024 Granted Report of Operator License Applications May 20, 2025. See attached report for list of operators. 86231 License Nov 20, 2024 Granted Report of Operator License Applications May 6, 2025. See attached report for list of operators. 86230 License Nov 20, 2024 Granted Report of Operator License Applications April 15, 2025. See attached report for list of operators. 86229 License Nov 20, 2024 Granted Report of Operator License Applications March 25, 2025. See attached report for list of operators. 86228 License Nov 20, 2024 Granted Report of Operator License Applications March 11, 2025. See attached report for list of operators. 86227 License Nov 20, 2024 Granted Report of Operator License Applications February 25, 2025. See attached report for list of operators. 86226 License Nov 20, 2024 Filed Report of Operator License Applications February 11, 2025. See attached report for list of operators. 86225 License Nov 20, 2024 Granted Report of Operator License Applications January 28, 2025. See attached report for list of operators. 86224 License Nov 20, 2024 Granted Report of Operator License Applications January 14, 2025. See attached report for list of operators. 86223 License Nov 20, 2024 Granted Public Comment (12/3/24 Committee on Employee Relations Meeting) 86222 Public Comment Nov 20, 2024 Public Comment Censuring Alder Charles Myadze for conduct unbecoming of an alder. 86221 Resolution Nov 20, 2024 Passed Authorizing the Mayor and City Clerk to execute a contract amendment between the City of Madison and the Tenant Resource Center (TRC), utilizing up to $140,000 in remaining federal Emergency… 86220 Resolution Nov 20, 2024 Passed Awarding up to $1,136,440 in Community Development Block Grant (CDBG) funds through the Community Development Division’s (CDD) Capital Improvements for Nonprofit Housing (CINH) Program to fo… 86219 Resolution Nov 20, 2024 Passed Amending the contract between the City of Madison and Bayview Foundation, Inc. governing the receipt of a grant for $394,018 from the Dane County Urban Water Quality Grant Program; authorizi… 86218 Resolution Nov 20, 2024 Passed Approving the award of loans totaling up to $250,000 from the Community Development Division’s Child Care Facilities Loan Program to three child care providers (Little Genius Bilingual Learn… 86217 Resolution Nov 20, 2024 Passed Authorizing the double fill of firefighter positions (Local 311) in the City of Madison Fire Department in order to run a recruit academy and maintain full staffing following anticipated ret… 86216 Resolution Nov 20, 2024 Passed Authorizing the extension of the current firefighter personal protective equipment (PPE) purchase agreement between the Madison Fire Department and Jefferson Fire & Safety, Inc. until a new … 86215 Resolution Nov 20, 2024 Passed Authorizing a five-year, non-competitive service contract between the University of Wisconsin Medical Foundation, Inc. and the City of Madison for the provision of Madison Fire Department Me… 86214 Resolution Nov 20, 2024 Passed SUBSTITUTE: Amending Sections 10.056, 9.13(1)(c), 9.136, 38.07(8), and 33.27 of the Madison General Ordinances to eliminate the Street Use Staff Commission and assign their duties to relevan… 86213 Ordinance Nov 20, 2024 Passed Public Information Monthly Report 86212 Report Nov 20, 2024 Approved Operations Monthly Report 86211 Report Nov 20, 2024 Approved Capital Projects Monthly Report 86210 Report Nov 20, 2024 Approved Financial Conditions Monthly Report 86209 Report Nov 20, 2024 Approved Water Production Monthly Report 86208 Report Nov 20, 2024 Approved Change to Water Board Meeting Format 86207 Miscellaneous Nov 20, 2024 Items Referred Annual Board Member Statement of Interest Filing 86206 Miscellaneous Nov 20, 2024 Filed Approve the 2025 Water Utility Board Meetings Schedule 86205 Miscellaneous Nov 20, 2024 Approved Commending and expressing appreciation to Glenn Puntney, Cross Connection Control Inspector, on retirement from Madison Water Utility (Utility) after 28 years of service. 86204 Presentation Nov 20, 2024 Items Referred Commending and expressing appreciation to Dino Lucas (Dino), Waterworks Pump Operator, on retirement from Madison Water Utility (Utility) after 36 years of service. 86203 Presentation Nov 20, 2024 Items Referred Commending and expressing appreciation to Kelly Moore, Water Utility Public Works Maintenance Worker II, on retirement from Madison Water Utility (MWU) after 6 years of service. 86202 Presentation Nov 20, 2024 Items Referred Commending and expressing appreciation to Brian Boettcher, Water Master Mechanic, on retirement from Madison Water Utility (Utility) after nearly 35 years of service. 86201 Presentation Nov 20, 2024 Items Referred Year End Appropriation Resolution to amend the 2024 Adopted Operating Budget to increase General Fund appropriations by a total of $8.0 million by appropriating a net amount of $1.5 million … 86200 Resolution Nov 20, 2024 Passed Authorizing a non-competitive purchase of more than $50,000 in initial and annual software services from BS&A Software LLC; for the purchase, implementation and ongoing support of special as… 86199 Resolution Nov 20, 2024 Passed Authorizing the Mayor, on behalf of the City of Madison, to accept and execute grant agreements for two FY23 YHDP grants from HUD; and authorizing the Mayor and City Clerk to execute associa… 86198 Resolution Nov 20, 2024 Passed Authorizing the assignment and assumption of a loan, made in 2005 by the City of Madison to Omega School Inc. to help Omega finance the acquisition of 835 West Badger Road, to Literacy Netwo… 86197 Resolution Nov 20, 2024 Passed Authorizing modifications to a previously approved amendment to the City’s contract with Benevate, Inc., regarding administration of federal Emergency Rental Assistance Program dollars, for … 86196 Resolution Nov 20, 2024 Passed Report of the Minutes of the November 20, 2024 Parks Long Range Planning Subcommittee meeting. 86195 Communication Nov 19, 2024 Approved December 2024 Superintendent's Report 86194 Communication Nov 19, 2024 Approved Approval of the Minutes of the November 6, 2024 Board of Park Commissioners meeting. 86193 Communication Nov 19, 2024 Approved Public Comment 86192 Miscellaneous Nov 19, 2024 Public Comment Amending the Parks Divisions 2024 Adopted Capital Budget to accept an additional $150,000 in Private Donations from the Madison Parks Foundation for purposes of constructing a water play fea… 86187 Resolution Nov 19, 2024 Passed Amending the Public Health Operating Budget to Accept Grant Funds from Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable Dise… 86182 Resolution Nov 19, 2024 Passed Authorizing the Mayor and City Clerk to execute the initial 10-year term for the Accela Cloud Hosting Support and Maintenance contract and professional services to migrate to the cloud with … 86181 Resolution Nov 19, 2024 Passed Amending the Public Health Budget to Accept Grant Funds from University of Wisconsin and Create a 1.0 Data Analyst Project Position for the Epidemiology & Data Science Team 86180 Resolution Nov 19, 2024 Passed Second request to extend license issuance beyond the 180 day limit under MGO 38.05 The Guild Esports LLC • dba The Guild 668 State St • Agent: Sonia Tan Estimated Capacity (in/out): 130/0 Cl… 86179 License Nov 19, 2024 Granted Authorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in any cases related to environmental sustainability, environmental justice, or climate change which… 86178 Resolution Nov 19, 2024 Passed Authorizing the Traffic Engineering Division to accept a federal grant for $91,000 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into th… 86177 Resolution Nov 19, 2024 Passed Authorizing City of Madison, on behalf of the Greater Madison MPO, to execute a grant agreement with the United States Department of Transportation (USDOT) for up to $1.25 million for the Gr… 86176 Resolution Nov 19, 2024 Passed Amending Sections 3.54 (19) and 3.54 (20) of the Madison General Ordinances to reflect the 2024 Meet and Confer changes for General Municipal Employees. 86175 Ordinance Nov 19, 2024 Passed Farmers Insurance for E. Rausch - Vehicle Damage - $2,620.56 86173 Claim Nov 19, 2024 Disallowed Authorizing the Mayor and City Clerk to execute a development agreement and authorizing: 1) a budget amendment to the EDD 2025 Capital Budget (TID 46) to fund a $930,000 Tax Incremental Fina… 86170 Resolution Nov 19, 2024 Passed Authorizing the eventual forgiveness of $1,613,365 of debt held by Madison Ice Inc. for the Madison Ice Arena (725 Forward Drive) and Hartmeyer Ice Arena (1810 and 1834 Commercial Avenue), a… 86169 Resolution Nov 19, 2024 Passed 3837 E Washington Avenue (formerly addressed as 3913 Lien Road) - New Car Wash Facility in Urban Design District (UDD) 5. (District 3) 86168 Miscellaneous Nov 19, 2024 Final Submitting the appointment of Matthew R. Wachter for confirmation of a five-year term as the Director of Planning, Community, and Economic Development (DPCED). 86167 Resolution Nov 19, 2024 Passed SUBSTITUTE: Submitting the appointment of Jessica Stammer for confirmation of a five-year term as the Transit Chief People Officer (Transit Chief Administrative Officer). 86166 Resolution Nov 19, 2024 Passed Authorizing the execution of a Third Amendment to Lease and Termination Agreement between the City (the “Lessee”) and 910 Mayer LLC (the “Lessor”) with respect to the leased land for Metro T… 86165 Resolution Nov 19, 2024 Passed B. Beer - Property Damage/Loss - $39.99 86164 Claim Nov 19, 2024 Disallowed Submitting the appointment of Bryan P. Mulrooney for confirmation of a five-year term as the Transit Chief Operating Officer. 86161 Resolution Nov 19, 2024 Passed Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees, the Madison City Attorneys’ Association (MCAA) and the Madison Professional and … 86160 Resolution Nov 19, 2024 Passed SubroIQ for A. Carlos - Vehicle Damage - $3,818.02 86159 Claim Nov 19, 2024 Disallowed T. Boyd - Property Loss - $3,000.00 86156 Claim Nov 19, 2024 Disallowed Change of Licensed Premises Brennan's Cellars LLC • dba Brennan's Market Current Capacity (in/out): 150/0 • Proposed Capacity (in/out): 230/0 8210 Watts Rd • Agent: Thea Miller Class B Combi… 86153 License Nov 18, 2024 Granted Entity Reorganization Mos Espa LLC • dba Woody and Annes 2236 Winnebago St Class B Combination Liquor & Beer (District 6) Remove one officer 86152 License Nov 18, 2024 Granted Entity Reorganization Walnut Hollow Ent LLC • dba The Plaza Tavern & Grill 319 N Henry St Class B Combination Liquor & Beer (District 4) Add two new officers, remove one officer 86151 License Nov 18, 2024 Granted Change of Agent Mos Espa LLC • dba Woody and Annes • 2236 WInnebago St New Agent: Michael Randall Class B Combination Liquor & Beer (District 6) 86150 License Nov 18, 2024 Granted Change of Agent Walnut Hollow Ent LLC • dba The Plaza Tavern & Grill • 319 N Henry St New Agent: Erica DeRosa Class B Combination Liquor & Beer (District 4) 86149 License Nov 18, 2024 Granted Public Hearing - New License Woodhouse Kitchen LLC • dba Haven 430 W Gilman St • Agent: Ziyun Li Estimated Capacity (in/out): 70/0 Class B Combination Liquor & Beer • 10% alcohol, 85% food, … 86148 License Nov 18, 2024 Granted Public Hearing - New License Tacomadre LLC • dba Taco Madres 2827 Atwood Ave • Agent: Jose Vicente Zecua Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 30% alcohol, 70… 86147 License Nov 18, 2024 Granted 2025 Meeting Schedule 86146 Miscellaneous Nov 18, 2024 In Committee Finalize and Select 2025 MLK Humanitarian Award Winners 86145 Miscellaneous Nov 18, 2024 In Committee Public Comment (November 25, 2024) 86144 Miscellaneous Nov 18, 2024 In Committee Public Hearing - New License Taqueria Los Atlantes LLC • dba Los Atlantes Restaurant and Bakery 2304 S Park St • Agent: Jonathan Falcon Estimated Capacity (in/out): 50/0 Class B Combination … 86143 License Nov 18, 2024 Granted Report of the Mayor submitting resident committee appointments (introduction 11-26-2024; action 12-10-2024). 86142 Appointment Nov 18, 2024 Confirmed Report on Body-Worn Camera Experiment: Chief Shon F. Barnes, Madison Police Department 86141 Report Nov 18, 2024 Accepted Sustainability Staff Update on Current Initiatives 86134 Presentation Nov 18, 2024 Presentation Report on Youth Climate Conference 86133 Presentation Nov 18, 2024 Presentation Presentation from Three Local Organizations Working on Built Environment and Sustainability. 86132 Presentation Nov 18, 2024 Presentation Budget Update from Deputy Mayor Baumel 86131 Presentation Nov 18, 2024 Presentation Expressing sincere appreciation to retired Madison Police Department Captain Jason Freedman for his 27 years of dedicated service to the City of Madison. 86130 Resolution Nov 18, 2024 Passed Congratulating Eastside News on their 100th anniversary. 86129 Resolution Nov 18, 2024 Passed Discussion regarding negotiations with Mandel Group for possible investment of Tax Increment Finance (TIF) funds into an affordable housing project proposed to be located at 5546 Element Way… 86128 Discussion Item Nov 15, 2024 Items Referred PUBLIC COMMENT 86127 Miscellaneous Nov 15, 2024 Items Referred Quarterly Traffic Safety Reports 86126 Miscellaneous Nov 15, 2024 Items Referred Restricting E-Bikes and Like Devices from Sidewalks in Madison 86125 Miscellaneous Nov 15, 2024 In Committee E-Bike Speeds and Speed Policy on Shared Use Paths 86124 Miscellaneous Nov 15, 2024 In Committee Metro Transit Route B North Side Charger Installation 86123 Miscellaneous Nov 15, 2024 In Committee East Madison Bikeways - East Washington at Commercial 86122 Miscellaneous Nov 15, 2024 In Committee Public Works Transportation Projects Review and Feedback - S High Point Road 86121 Miscellaneous Nov 15, 2024 Approved Public Comment for Items not on the Agenda for the November 20, 2024 Meeting 86120 Miscellaneous Nov 15, 2024 In Committee M. Hackworthy - Property Damage - $68,500.00 86119 Claim Nov 15, 2024 Disallowed J. Cappaert - Vehicle Damage - $5,600.00 86116 Claim Nov 15, 2024 Disallowed 2025 Meeting Schedule 86113 Miscellaneous Nov 15, 2024 Filed Request to extend license issuance beyond the 180 day limit under MGO 38.05 Tacos & Tequila LLC • dba Atico Lounge 823 E Washington Ave • Agent: Ann Corcoran Estimated Capacity (in/out): 180… 86112 License Nov 15, 2024 Granted Second request to extend license issuance beyond the 180 day limit under MGO 38.05 MCKO LLC • dba Cielo 118 State St • Agent: Sean Ortega Estimated Capacity (in/out): 250/0 Class B Combinati… 86111 License Nov 15, 2024 Granted Rural Insurance Company - Vehicle Damage - $5,500.00 86110 Claim Nov 15, 2024 Items Referred Amending the 2024 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $20,232,335 grant from the U.S. Environmental Protection Agency (U.S. EPA) if awarded;… 81155 Resolution Nov 15, 2024 Passed Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 86107 Discussion Item Nov 14, 2024 Filed Public Comment 86106 License Nov 14, 2024 Public Comment Summary of Licenses Issued 86105 License Nov 14, 2024 Clerk Report Summary of Recent Calls for Service 86104 License Nov 14, 2024 MPD Report Consideration and potential action to add candidates to the Police Department hiring list 86103 Discussion Item Nov 14, 2024 Filed Community Information Session 86102 Miscellaneous Nov 14, 2024 In Committee Public Comment (November 21, 2024) 86101 Miscellaneous Nov 14, 2024 In Committee Announcement from the Chair: Judy Karofsky, Chair A. December Board Meeting Cancellation Notice 86100 Miscellaneous Nov 14, 2024 Filed Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H… 86097 Miscellaneous Nov 14, 2024 Filed Finance Report: Jeff Boyd, Business Manager 86095 Miscellaneous Nov 14, 2024 Filed Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 86093 Miscellaneous Nov 14, 2024 Filed Authorizing the Director and Board Chair to sign agreement with Verizon Wireless: Jeff Boyd, Business Manager 86091 Miscellaneous Nov 14, 2024 Approved Authorizing Director and Board Chair to sign amendment with Sound Production and Lighting, LLC: Bill Zeinemann, Associate Director Marketing and Event Services 86089 Miscellaneous Nov 14, 2024 Approved State of the Downtown: Jason Ilstrup, President, Downtown Madison Inc. 86087 Miscellaneous Nov 14, 2024 Filed 3 mins. per person 86085 Public Comment Nov 14, 2024 Filed Presentation by the Department of Civil Rights 86081 Presentation Nov 14, 2024 Presentation Public Comment 86080 Miscellaneous Nov 14, 2024 In Committee Approval of the Minutes of the October 16, 2024 Park Long Range Planning Subcommittee Meeting 86079 Miscellaneous Nov 14, 2024 Approved Authorizing the Mayor and City Clerk to enter a three-year, sole-source contract with Local Initiatives Support Corporation (LISC) for the Associates in Commercial Real Estate (ACRE) program… 86078 Resolution Nov 14, 2024 Passed Approving Plans, Specifications, And Schedule Of Assessments For N. Rusk Avenue Assessment District - 2025 (District 14). 86077 Resolution Nov 14, 2024 Passed Declaring the City of Madison's intention to exercise its police powers establishing the Shawnee Pass Assessment District - 2025. (District 10) 86076 Resolution Nov 14, 2024 Passed Amending the 2024 Police Department operating budget; and authorizing the Mayor and Chief of Police to sign a Wisconsin Department of Health Services Opioid Abatement Efforts by Law Enforcem… 86075 Resolution Nov 14, 2024 Passed SUBSTITUTE - Amending the 2024 Police Department operating budget; and authorizing the Mayor and Chief of Police to sign accept a U.S Department of Justice Bureau of Justice Assistance Compr… 86074 Resolution Nov 14, 2024 Passed Public Comments for Items not on the Agenda. 86072 Public Comment Nov 13, 2024 Public Comment 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… 86071 Miscellaneous Nov 13, 2024 In Committee Awarding Public Works Contract No. 9605, Prairie Hills Detention Basin Improvements. (District 7) 86070 Resolution Nov 13, 2024 Passed Awarding Public Works Contract No. 9517, Pheasant Branch Greenway Enhancement. (District 9) 86069 Resolution Nov 13, 2024 Passed Finding of exemption from payment in-full of outstanding final assessments levied against parcels being combined as part of a conditionally approved Village at Autumn Lake Replat No. 8 and a… 86068 Resolution Nov 13, 2024 Passed Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street and South Hancock Street Assessment District - 2025. (District 4, District 6) 86067 Resolution Nov 13, 2024 Passed Change Order No. 3 to Contract 9365, Railroad Arch Culvert Repair at Southwest Bike Path, to Speedway Sand & Gravel, Inc., for $22,196.30 (over project contingency). (District 13) 86066 Miscellaneous Nov 13, 2024 Approved Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Village at Autumn Lake and authorizing construction to be undertak… 86065 Resolution Nov 13, 2024 Passed Change Order No. 2 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., for -$33,299.99 (District 12). 86064 Miscellaneous Nov 13, 2024 Approved Authorizing a non-competitive selection contract with Wisconsin Municipal Mutual Insurance Company (WMMIC) for third party administration of the City’s workers’ compensation claims. 86063 Resolution Nov 13, 2024 Passed Progressive for M. Bravo - Personal Injury - $550.55 86059 Claim Nov 13, 2024 Items Referred Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Tunnel Lighting (District 4) 86056 Resolution Nov 13, 2024 Passed CDA Resolution No. 4634 - Authorizing the CDA to extend an Allied Drive Redevelopment loan from Johnson Bank that matures on December 30, 2024 in the amount of $617,301. 86055 Miscellaneous Nov 13, 2024 Approved CDA Resolutions No. 4633 - Approving the Redevelopment Master Plan and Phasing and Affordability Plan for City-owned properties in the Park and Badger Area, 802, 810 and 818 West Badger Road… 86054 Miscellaneous Nov 12, 2024 Approved CDA Resolution No. 4631 - Authorizing a Purchase and Sale Agreement to sell the land and improvements at 755 Braxton Place (Brittingham Apartments), or portions thereof, to the Madison Redev… 86053 Miscellaneous Nov 12, 2024 Approved MRCDC Resolution #25 - Authorizing a Purchase and Sale Agreement to purchase the land and improvements at 755 Braxton Place (Brittingham Apartments), or portions thereof, from the Community … 86052 Miscellaneous Nov 12, 2024 Items Referred MRCDC Meeting Minutes of October 10, 2024 86051 Miscellaneous Nov 12, 2024 Items Referred Approving plans and specifications for public improvements necessary for the project known as 755 Braxton Place and authorizing construction to be undertaken by the Developer, Private Contra… 86050 Resolution Nov 12, 2024 Passed Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge - Phase 8, Private Contract No. 9215 (D… 86049 Resolution Nov 12, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as Madison Yards at Hill Farms - Public Improvements Phase 4 and authorizing construction to be und… 86048 Resolution Nov 12, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 128 Langdon Street and authorizing construction to be undertaken by the Developer, Private Contr… 86047 Resolution Nov 12, 2024 Passed Accepting stormwater management improvements constructed by Private Contract In Birchwood Point - Phase 1, Private Contract No. 2369 (District 9). 86046 Resolution Nov 12, 2024 Passed Change Order No. 14 to Contract 9226, Phase 2 CCB Office Remodel 1st & 5th Floor, to Tri-North Builders, Inc, for $6,870.14 and a completion date of 12/15/24. (District 4) 86045 Miscellaneous Nov 12, 2024 Approved Change Order No. 14 to Contract 9361, State St. Campus Garage Mixed-Use, to Stevens Construction Corp. for $385,028.98. (District 2) 86044 Miscellaneous Nov 12, 2024 Approved Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 5, Private Contract No. 9066. (D… 86043 Resolution Nov 12, 2024 Passed Change Order No. 2 to Contract 9485, Rennebohm Park Shelter Restroom Renovation, to Joe Daniels Construction Co. Inc., for $13,407.74(over project contingency). (District 11). 86042 Miscellaneous Nov 12, 2024 Approved Change Order No. 1 to Contract 9312, Truax Lift Station Replacement, to Speedway Sand & Gravel, Inc., for $46,799.07 and an additional 3 days. (District 12). 86041 Miscellaneous Nov 12, 2024 Approved 2025 BLINK Proposal Review 86040 Miscellaneous Nov 12, 2024 Approved Discussion regarding "Means Testing" for Economic Development Division Financial Assistance Programs 86039 Discussion Item Nov 12, 2024 Final Public Comment - EDC 11/20/2024 86038 Discussion Item Nov 12, 2024 Items Referred Public Comment (11/19/24 Deferred Compensation Committee Meeting) 86037 Public Comment Nov 12, 2024 Public Comment Request for Emergency Withdrawal 2024-04 86036 Miscellaneous Nov 12, 2024 Approved Request for Emergency Withdrawal 2024-03 86035 Miscellaneous Nov 12, 2024 Approved Buildings Proposed for Demolition - 2025 86034 Miscellaneous Nov 12, 2024 Miscellaneous Secretary's Report - 2025 86033 Miscellaneous Nov 12, 2024 Miscellaneous 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… 86032 Discussion Item Nov 11, 2024 Filed Urban Design Commission Public Comment 86031 Miscellaneous Nov 11, 2024 Discussion Items CDA Resolution No. 4633 - Approving the Park/Badger Master Plan 86030 Miscellaneous Nov 11, 2024 Items Referred CDA Resolution No. 4632 - Approving the 2025 CDA Redevelopment Authority property budgets. 86029 Miscellaneous Nov 11, 2024 Approved Report of the CDA Finance Subcommittee 86028 Miscellaneous Nov 11, 2024 Items Referred Report on Housing Authority Operations 86027 Miscellaneous Nov 11, 2024 Items Referred Public Comment (November 18, 2024 CDA Board Meeting) 86026 Miscellaneous Nov 11, 2024 Items Referred 4303 Portage Road (District 17): Consideration of a demolition permit to demolish a single-family residence. 86025 Demolition Permit Nov 11, 2024 Approved 2809 Royal Avenue (District 14): Consideration of a conditional use in the Suburban Employment (SE) District for a private parking facility. 86024 Conditional Use Nov 11, 2024 Approved 1917 Moorland Road (District 14): Consideration of a demolition permit to demolish a single-family residence. 86023 Demolition Permit Nov 11, 2024 Approved Public Comment (November 14, 2024 CDA Finance Subcommittee Meeting) 86022 Miscellaneous Nov 8, 2024 Items Referred Public Comment (November 18, 2024 MRCDC Board Meeting) 86021 Miscellaneous Nov 8, 2024 Items Referred Review of 2025 CDA Redevelopment Authority Property Budgets for Recommendation to CDA Board 86020 Miscellaneous Nov 8, 2024 Items Referred Review of Third Quarter Financials for the CDA Housing Authority and CDA Redevelopment Authority 86019 Miscellaneous Nov 8, 2024 Items Referred A. Thao - Vehicle Damage - $3,500.00 86017 Claim Nov 8, 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 86013 Discussion Item Nov 8, 2024 Filed Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of a… 86012 Discussion Item Nov 8, 2024 Filed General status report on Police Department disciplinary matters 86011 Discussion Item Nov 8, 2024 Filed General status report on Police Department retirements and resignations 86010 Discussion Item Nov 8, 2024 Filed C. Murphy - Vehicle Damage - $327.37 86009 Claim Nov 8, 2024 Items Referred Status update on 2024 Pre-Service Academy 86006 Discussion Item Nov 8, 2024 Filed Status update on 2024-2025 Police Department Hiring Process 86005 Discussion Item Nov 8, 2024 Filed Status update on acting Police Department positions 86004 Discussion Item Nov 8, 2024 Filed Status update on Police Department probationary extensions and consideration and potential action regarding probationary extension 86003 Discussion Item Nov 8, 2024 Filed Consideration and possible approval of the final promotions of 32 Probationary Police Officers to Police Officer following the successful completion of probation, effective November 30, 2024… 86002 Discussion Item Nov 8, 2024 Filed Consider Preliminary Recommendations of the Police Chief and schedule personnel file reviews (5 candidates) 86001 Discussion Item Nov 8, 2024 Filed Public Comment: MFPC 12/4/24 86000 Discussion Item Nov 8, 2024 Filed Dane County Food System Plan progress report and discussion 85999 Discussion Item Nov 8, 2024 Filed Madison Public Market updates from MPM director Keisha Harrison 85998 Discussion Item Nov 8, 2024 Filed General status report on Fire Department disciplinary matters 85997 Discussion Item Nov 8, 2024 Filed General status report on Fire Department retirements and resignations 85996 Discussion Item Nov 8, 2024 Filed Status update on 2025 Division Chief Promotional Process 85995 Discussion Item Nov 8, 2024 Filed Status update on 2025 Fire Lieutenant Promotional Process 85994 Discussion Item Nov 8, 2024 Filed Status update on 2025 Apparatus Engineer Promotional Process 85993 Discussion Item Nov 8, 2024 Filed Consideration and potential action to add six (6) candidates from the eligibility list to a Fire Department contingent hiring list 85992 Discussion Item Nov 8, 2024 Filed Consideration and potential action to add thirty (30) candidates from the eligibility list to the Fire Department hiring list 85991 Discussion Item Nov 8, 2024 Filed The Commission may convene into closed session, pursuant to Wis. Stat. § 19.85(1)(a) (deliberating concerning a case which was the subject of a quasi-judicial hearing before the governmental… 85990 Discussion Item Nov 8, 2024 Filed Initial Hearing in the matter of Vincent Hopkins, Sr. v. Sgt. Gregg Sosoka 85989 Discussion Item Nov 8, 2024 Filed Initial Hearing in the matter of Vincent Hopkins v. Officer Shannon Kuhl 85988 Discussion Item Nov 8, 2024 Filed Public Comment for the Police and Fire Commission Meeting of November 11, 2024 85987 Discussion Item Nov 8, 2024 Filed SIP & GLOW: A KING STREET HOLIDAY Saturday, December 6, 2024 / 6:00 pm - 9:00 pm Street Closure: 100 King St & 100 S Pinckney / 4:00 pm - 11:00 pm Parking Lane: 100 E Main Street Sidewalk sp… 85986 Discussion Item Nov 7, 2024 Discussion Items Awarding Public Works Contract No. 9572, N Lake Street Boat Ramp. (District 2, District 8) 85985 Resolution Nov 6, 2024 Passed YEAR END / YEAR AHEAD DOCUMENTS 1) 2019-2024 PERMITTED ACTIVITIES 2) 2025 DRAFT EVENT CALENDAR 3) 2025 MEETING SCHEDULE 85984 Discussion Item Nov 6, 2024 Discussion Items PUBLIC COMMENT 85983 Discussion Item Nov 6, 2024 Discussion Items Approving an extension of a provisional appointment for Spencer Werner from December 24, 2024, until such time as the position of Parks Facility Supervisor is filled on a permanent basis or … 85982 Resolution Nov 5, 2024 Passed Final Outcome of $50k Hearings 85981 Miscellaneous Nov 5, 2024 Discussion Items Approving an extension of a provisional appointment for Jay Schotzko from December 24, 2024, until such time as the position of Parks General supervisor - East is filled on a permanent basis… 85980 Resolution Nov 5, 2024 Passed Meeting Dates for 2025 85979 Miscellaneous Nov 5, 2024 New Business Public Comment (November 2024) 85978 Miscellaneous Nov 5, 2024 Public Comment 4845 Tradewinds Parkway - New Building for an Indoor Sports Center in Urban Design District (UDD) 1. (District 16) 85977 Miscellaneous Nov 5, 2024 Final 702 Randall Avenue - Public Building, Henry Vilas Zoo Giraffe Exhibit. (District 13) 85976 Miscellaneous Nov 5, 2024 Final 8102 Wellness Way/8198 McKee Road - Construction of Accessory Structures and Site Improvements for an Existing Hospital in the Campus Institutional (CI) Zoning District. (District 7) 85975 Miscellaneous Nov 5, 2024 Final 1902 E Johnson Street/2010-2030 Pennsylvania Avenue - Residential Building Complex in Urban Design District (UDD) 4. (District 12) 85974 Miscellaneous Nov 5, 2024 New Business 825 W Badger Road - Public Building, Exterior Modifications and Building Addition in Urban Design District (UDD) 7. (District 14) 85973 Miscellaneous Nov 5, 2024 Final Presentation: Poetry recitation by Charles Payne - "The New Jim Crow Pantoum" 85972 Presentation Nov 5, 2024 Presentation 617 North Shore Drive - Signage Exception. (District 4) 85971 Miscellaneous Nov 5, 2024 Final 4520 East Towne Boulevard - Exterior Building Modifications in Urban Design District (UDD) 5. (District 17) 85970 Miscellaneous Nov 5, 2024 Final Chief of Police 3rd Quarter Report: Chief John Patterson, Madison Police Department 85969 Report Nov 5, 2024 Accepted Chief of Police 2nd Quarter Report: Chief John Patterson, Madison Police Department 85968 Report Nov 5, 2024 Accepted Chief of Police 1st Quarter Report: Acting Chief John Patterson, Madison Police Department 85967 Report Nov 5, 2024 Accepted Chief of Police 4th Quarter Report: Interim Chief John Patterson, Madison Police Department 85966 Report Nov 5, 2024 Filed Chief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police Department 85965 Report Nov 5, 2024 In Committee Adopting the Redevelopment Master Plan and Phasing and Affordability Plan for City-owned properties in the Park and Badger Area, 802, 810 and 818 West Badger Road and 825 Hughes Place. (Dist… 85964 Resolution Nov 5, 2024 Passed Community Services Committee Update 85963 Miscellaneous Nov 4, 2024 Filed 2025 ECCEC Meeting Schedule 85962 Miscellaneous Nov 4, 2024 Filed 2025 Child Care Unit Initiatives a. Provider Input at ECCEC b. Community Collaborations c. Accreditation System Updates d. 2026 Budget 85961 Miscellaneous Nov 4, 2024 Filed 2025 Budget Update 85960 Miscellaneous Nov 4, 2024 Filed Tuition Assistance Program Report 85959 Miscellaneous Nov 4, 2024 Filed New Member Introduction 85958 Miscellaneous Nov 4, 2024 Filed Public Comment 85956 Miscellaneous Nov 4, 2024 Filed Historic Resource Nomination Form 85955 Miscellaneous Nov 4, 2024 Approved Landmarks Commission Meeting Schedule 85954 Miscellaneous Nov 4, 2024 Miscellaneous
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