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December 2024

201 records

Review and approve changes to the MPLB Bylaws as proposed by the Bylaws Review Committee. 86564 Miscellaneous Dec 30, 2024 Approved PUBLIC COMMENT 86563 Miscellaneous Dec 30, 2024 Items Referred International Festival 86562 Discussion Item Dec 30, 2024 Discussion Items Sister City Program Reports - January 2025 86561 Discussion Item Dec 30, 2024 Discussion Items Confirming the Madison Common Council meeting formats through March 24, 2026: 1/13/26 - Hybrid (Virtual & CCB 201) 1/27/26 - Hybrid (Virtual & CCB 201) 2/10/26 - Hybrid (Virtual & CCB 201) 2… 86560 Report Dec 27, 2024 Presidential Business Confirming the Madison Common Council meeting formats through March 24, 2026: 12/9/25 - Hybrid (Virtual & CCB 201) 1/13/26 - Hybrid (Virtual & CCB 201) 1/27/26 - Hybrid (Virtual & CCB 201) 2… 86559 Report Dec 27, 2024 Accepted Confirming the Madison Common Council meeting formats through March 24, 2026: 11/25/25 - Virtual 12/9/25 - Hybrid (Virtual & CCB 201) 1/13/26 - Hybrid (Virtual & CCB 201) 1/27/26 - Hybrid (V… 86558 Report Dec 27, 2024 Accepted Confirming the Madison Common Council meeting formats through March 24, 2026: 11/11/25 (Budget) - Hybrid (Virtual & CCB 201) 11/12/25 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/13/2… 86557 Report Dec 27, 2024 Accepted Confirming the Madison Common Council meeting formats through March 24, 2026: 10/28/25 - Hybrid (Virtual & CCB 201) 11/11/25 (Budget) - Hybrid (Virtual & CCB 201) 11/12/25 (Budget, if needed… 86556 Report Dec 27, 2024 Accepted Confirming the Madison Common Council meeting formats through December 9, 2025: 10/7/25 - Hybrid (Virtual & CCB 201) 10/28/25 - Hybrid (Virtual & CCB 201) 11/11/25 (Budget) - Hybrid (Virtual… 86555 Report Dec 27, 2024 Presidential Business Confirming the Madison Common Council meeting formats through December 9, 2025: 9/16/25 - Hybrid (Virtual & CCB 201) 10/7/25 - Hybrid (Virtual & CCB 201) 10/28/25 - Hybrid (Virtual & CCB 201… 86554 Report Dec 27, 2024 Presidential Business Confirming the Madison Common Council meeting formats through December 9, 2025: 9/2/25 - Hybrid (Virtual & CCB 201) 9/16/25 - Hybrid (Virtual & CCB 201) 10/7/25 - Hybrid (Virtual & CCB 201) … 86553 Report Dec 27, 2024 Filed Confirming the Madison Common Council meeting formats through December 9, 2025: 8/5/25 - Hybrid (Virtual & CCB 201) 9/2/25 - Hybrid (Virtual & CCB 201) 9/16/25 - Hybrid (Virtual & CCB 201) 1… 86552 Report Dec 27, 2024 Filed Confirming the Madison Common Council meeting formats through December 9, 2025: 7/15/25 - Hybrid (Virtual & CCB 201) 8/5/25 - Hybrid (Virtual & CCB 201) 9/2/25 - Hybrid (Virtual & CCB 201) 9… 86551 Report Dec 27, 2024 Accepted Consent Agenda Document (12/9/25) 86550 Report Dec 27, 2024 Consent Agenda Consent Agenda Document (11/25/25) 86549 Report Dec 27, 2024 Filed Consent Agenda Document (10/28/25) 86548 Report Dec 27, 2024 Accepted Consent Agenda Document (10/7/25) 86547 Report Dec 27, 2024 Filed Consent Agenda Document (9/16/25) 86546 Report Dec 27, 2024 Consent Agenda Consent Agenda Document (9/2/25) 86545 Report Dec 27, 2024 Consent Agenda Consent Agenda Document (8/5/25) 86544 Report Dec 27, 2024 Accepted Consent Agenda Document (7/15/25) 86543 Report Dec 27, 2024 Consent Agenda Consent Agenda Document (7/1/25) 86542 Report Dec 27, 2024 Filed Review and approve changes to Madison Public Library's Materials Refund Policy. 86541 Miscellaneous Dec 27, 2024 Approved Authorizing the Library Board President to review and approve the DPI Annual Report in the event the board cannot meet. 86540 Miscellaneous Dec 27, 2024 Approved Director's Report - December 2024 86539 Miscellaneous Dec 27, 2024 Approved Request by Nancy Ann Little to extend Madison Park hours for a wedding, allowing guests to remain and amplified sound until 11 PM and clean up until 12 AM, on Sunday, May 25, 2025 at Olin Pa… 86538 Communication Dec 27, 2024 Approved Approval of the November 2024 Financial Reports. 86537 Miscellaneous Dec 26, 2024 Approved Amending the 2025 Adopted Operating Budget for the Planning Division to apply for and accept a $30,000 grant from the Certified Local Government Program and authorizing the Planning Division… 86533 Resolution Dec 23, 2024 Passed Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning serv… 86532 Resolution Dec 23, 2024 Passed Informational Report by Madison Mallards Regarding the Community Impact Report, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Warner Park (District 12) 86531 Communication Dec 23, 2024 Held in Commission Approving Request by Madison Mallards for Fireworks Displays and Other Promotions for the 2025 Mallards and Night Mares Season at Warner Park Stadium (District 12) 86530 Communication Dec 23, 2024 Approved Approving request for annual disbursement of funds from Olin Trust for park beautification projects 86529 Communication Dec 23, 2024 Approved Authorizing City of Madison Mayor and alders to encourage donations to the Abundant Life Christian School Emergency Fund. 86528 Resolution Dec 23, 2024 Passed Staff Report 86527 Miscellaneous Dec 19, 2024 Filed Intersectionality of Homelessness & Employment 86526 Miscellaneous Dec 19, 2024 Filed Community Plan Updates & Implementation Proposal 86525 Miscellaneous Dec 19, 2024 Filed Public Comment 86524 Miscellaneous Dec 19, 2024 Filed 3915 Lien Road (District 3): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District and Transit-Oriented Development (TOD) Overlay District for a drive-th… 86523 Conditional Use Dec 19, 2024 Approved 7869 Big Sky Drive (District 9): Consideration of a conditional use in the Commercial Center (CC) District for an auto body shop. 86522 Conditional Use Dec 19, 2024 Approved 5001, 5005, and 5013 Femrite Drive (District 16): Consideration of a demolition permit to demolish a storage building and two single-family residences. 86521 Demolition Permit Dec 19, 2024 Approved J. Hessert - Emotional Distress - Amount to be Determined. 86520 Claim Dec 19, 2024 Items Referred Public Hearing - New License Wisco Cheese & Cheers LLC • dba TBD 4905 Commercial Ave Suite B • Agent: Keval Patel Estimated Capacity (in/out): 20/0 Class B Beer • 20% alcohol, 80% food Polic… 86517 License Dec 18, 2024 Granted Public Hearing - New License Midwest Pizza LLC • dba Rocky Rococo 1618 W Beltline Hwy • Agent: James Voeck Estimated Capacity (in/out): 167/0 Class B Beer • 3% alcohol, 97% food Police Secto… 86516 License Dec 18, 2024 Granted Public Hearing - New License Sabor Y Tradicion Inc • dba BigSur Cantina 7436 Mineral Point Rd • Agent: Humberto Macias Estimated Capacity (in/out): 150/16 Class B Combination Liquor & Beer •… 86515 License Dec 18, 2024 Granted Report of the Minutes of the December 10, 2024 Habitat Stewardship Subcommittee and October 22, 2024 Olbrich Botanical Society. 86514 Communication Dec 18, 2024 Approved Public Comment 86513 Miscellaneous Dec 18, 2024 Public Comment January 2025 Superintendent's Report 86508 Communication Dec 18, 2024 Approved Informational Presentation by Parks Division staff regarding 2025-2030 Park & Open Space Plan update. 86507 Communication Dec 18, 2024 Held in Commission Approval of the Minutes of the December 11, 2024 Board of Park Commissioners meeting. 86506 Communication Dec 18, 2024 Approved Amending the Police Department operating budget; and authorizing the Mayor to sign Wisconsin Department of Health Services Opioid Abatement Efforts by Law Enforcement grant award contracts i… 86505 Resolution Dec 18, 2024 Passed Public Comment 86504 License Dec 17, 2024 Public Comment Ethics Complaint filed by Iorfa Charles Myadze against Yannette Figueroa Cole 86503 Miscellaneous Dec 17, 2024 Withdrawn Ethics Complaint filed by Iorfa Charles Myadze against Juliana Bennett 86502 Miscellaneous Dec 17, 2024 Withdrawn Public Comment 86501 Miscellaneous Dec 17, 2024 Public Comment Informational Presentation of the 2024 Year-End Review of the Madison Parks Foundation Annual Initiatives 86500 Communication Dec 16, 2024 Held in Commission Entity Reorganization Monona Catering LLC • dba Monona Catering LLC One John Nolen Dr Class B Combination Liquor & Beer (District 4) Add one new officer, remove one officer 86499 License Dec 16, 2024 Granted Change of Agent Madison Operating LLC • dba Texas Roadhouse • 7104 Watts Rd New Agent: Mikaela Beske Class B Combination Liquor & Beer (District 1) 86498 License Dec 16, 2024 Granted Public Comment 86497 License Dec 16, 2024 Public Comment Operator License Application Shyanne M Felton- Establishment where employed: Momo's 86496 License Dec 16, 2024 Granted 3915 Lien Road - New Two-Story Building with Drive-Thru in Urban Design District (UDD) 5. (District 3) 86494 Miscellaneous Dec 16, 2024 Final Second request to extend license issuance beyond the 180 day limit under MGO 38.05 Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant 1824 S Park St • Agent: Oscar Zaragoza E… 86493 License Dec 16, 2024 Granted EOC Housing Listening Sessions Update 86492 Miscellaneous Dec 13, 2024 New Business Public Comment (December 2024) 86491 Miscellaneous Dec 13, 2024 Public Comment City Attorney Training 86490 Discussion Item Dec 13, 2024 Discussion Items OIM 2025 Goals and Reporting Timeline 86489 Discussion Item Dec 13, 2024 Filed 2025 PCOB Calendar 86488 Discussion Item Dec 13, 2024 Filed Presentation of PCOB Subcommittees 86487 Discussion Item Dec 13, 2024 Discussion Items Open Meetings and Public Records Training 86486 Discussion Item Dec 13, 2024 Discussion Items Introduction of New Members to the PCOB 86485 Discussion Item Dec 13, 2024 Filed Public Comment 12/19/2024 86484 Discussion Item Dec 13, 2024 Discussion Items Discussion and decision on the method of meeting for the 2025 Alcohol License Review Committee meetings. 86483 License Dec 13, 2024 Approved Approval of 08/29/2024 Minutes 85338 Discussion Item Dec 13, 2024 Discussion Items Public Comment 86482 Miscellaneous Dec 12, 2024 In Committee Approving Proposed Updated January and February dates for the previously approved 2025 Parks Long Range Planning Meeting Schedule 86481 Miscellaneous Dec 12, 2024 Approved Approval of the Minutes of the November 20, 2024 Park Long Range Planning Subcommittee Meeting 86480 Miscellaneous Dec 12, 2024 Approved Summary of Licenses Issued 86479 License Dec 12, 2024 Clerk Report Summary of Recent Calls for Service 86478 License Dec 12, 2024 MPD Report Public Comments for Items not on the Agenda. 86477 Public Comment Dec 12, 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… 86476 Miscellaneous Dec 12, 2024 In Committee Change Order No.1 to Contract 9342, Well 15 PFAS Treatment Facility, to Joe Daniels Construction Co Inc, for $15,384.68 (District 12). 86475 Miscellaneous Dec 12, 2024 Approved Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 141-FT of new water main on N Bryant Street. (District 15) 86474 Resolution Dec 12, 2024 Passed Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 93-FT of new water main on Nancy & Bonner Ln. (District 18) 86473 Resolution Dec 12, 2024 Passed Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 136-FT of new water main on Powers Ave. (District 12) 86472 Resolution Dec 12, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2025. (District 2, District 3, District 5, District 10, Di… 86471 Resolution Dec 12, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 4502 Regent Street and authorizing construction to be undertaken by the Developer, Private Contr… 86470 Resolution Dec 12, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Water Utility Olin Ave. (District 14) 86469 Resolution Dec 12, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Apartments PV - Roofing Alterations. (District 12) 86468 Resolution Dec 12, 2024 Passed Accepting sanitary sewer improvements constructed by Private Contract In 5604 Schroeder Road, Private Contract No. 9302 (District 19). 86467 Resolution Dec 12, 2024 Passed Public Comment - EDC 12/18/24 86466 Discussion Item Dec 11, 2024 Items Referred Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Imagination Center at Reindahl Park. (District 12) 86464 Resolution Dec 11, 2024 Passed 2025 Street Improvement Assessment Rates Report (Citywide) 86463 Miscellaneous Dec 11, 2024 Approved Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Sun Shelter Installation. (District 1, District 3, District 17) 86462 Resolution Dec 11, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bartillon Sidewalk. (District 12) 86461 Resolution Dec 11, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rennebohm Park Sprayground. (District 11) 86460 Resolution Dec 11, 2024 Passed Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineer… 86459 Resolution Dec 11, 2024 Passed Approving Plans, Specifications, And Schedule Of Assessments For Evergreen Avenue, Ohio Avenue, and Sommers Avenue Assessment District - 2025. (District 15) 86458 Resolution Dec 11, 2024 Passed Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract Anchorbank Redevelopment - 25 W. Main Street, Private Contract No. 2342 (District 4). 86457 Resolution Dec 11, 2024 Passed Accepting street and terrace improvements constructed by Private Contract for 619-625 N. Henry Street and 145 Iota Court PUD, Private Contract No. 2338 (District 2). 86456 Resolution Dec 11, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 1150 S Park Street and authorizing construction to be undertaken by the Developer, Private Contr… 86455 Resolution Dec 11, 2024 Passed Approving plans and specifications for public improvements necessary for the project known as 1 & 15 Ellis Potter Court and authorizing construction to be undertaken by the Developer, and Re… 86454 Resolution Dec 11, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2025 Semi-Permanent Epoxy Pavement Marking. (Citywide) 86453 Resolution Dec 11, 2024 Passed Request from staff to approve the Friends Groups Rules and Guidelines 86452 Communication Dec 10, 2024 Approved J. Kowalewsky - Property Damage - $1,099.99 86451 Claim Dec 10, 2024 Disallowed A. & D. Erickson - Property Damage - $13,488.12 86448 Claim Dec 10, 2024 Disallowed Statement of Interest Forms 86444 Discussion Item Dec 10, 2024 Filed Meeting Format for 2025 86443 Discussion Item Dec 10, 2024 Filed Room Tax Fund - Room Tax Collections and Forecast 86442 Discussion Item Dec 10, 2024 Filed Presentation on Event Booking Assistance Fund 86441 Discussion Item Dec 10, 2024 Filed Public Comment for Room Tax Commission meeting of December 16, 2024. 86440 Discussion Item Dec 10, 2024 Filed Timeline and Meeting Schedule 86439 Miscellaneous Dec 10, 2024 Discussion Items Art Project Concepts 86438 Miscellaneous Dec 10, 2024 Discussion Items Project Overview 86437 Miscellaneous Dec 10, 2024 Discussion Items Chair and Vice Chair Elections 86436 Miscellaneous Dec 10, 2024 Approved Committee and Staff Introductions 86435 Miscellaneous Dec 10, 2024 Discussion Items Amending Section 39.03(8)(i)3.b. of the Madison General Ordinances related to the Equal Opportunities Ordinance to align with state law. 86434 Ordinance Dec 9, 2024 Passed Implementation Strategy for the Sustainability Plan 86433 Presentation Dec 9, 2024 Presentation Update on Sustainability Grants 86432 Presentation Dec 9, 2024 Presentation 2023 Renewable Energy Numbers 86431 Presentation Dec 9, 2024 Presentation Sustainability Presentation from UW Madison on their 2024 Accomplishments and 2025 Goals 86430 Presentation Dec 9, 2024 Presentation SMC Scheduling for 2025 86429 Discussion Item Dec 9, 2024 Discussion Items Transportation Division Presentation: The history and future of Madison transportation 86428 Presentation Dec 9, 2024 Presentation Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept two grant awards for $70,000 for overtime and supplies for National I… 86427 Resolution Dec 9, 2024 Passed 2025 Equal Opportunities Commission and Executive Committee Meeting Dates 86426 Miscellaneous Dec 9, 2024 In Committee Selection of 2024 Award Recipient 86425 Miscellaneous Dec 6, 2024 In Committee Review & Discussion of 2024 Applications 86424 Miscellaneous Dec 6, 2024 In Committee Approving a Certified Survey Map of property owned by Terry and Mary Kelly located at 1007 Hillside Avenue (District 19). 86423 Resolution Dec 6, 2024 Passed Approving a Certified Survey Map of property owned by Sprecher Apartments, LLC located at 102 S Sprecher Road (District 3). 86422 Resolution Dec 6, 2024 Passed 4952 Thorson Road, Town of Sun Prairie: Consideration of a Certified Survey Map within the City's Extraterritorial Jurisdiction to create two residential lots. 86421 Survey Map Dec 6, 2024 Approved 2449 Fox Avenue (District 13): Consideration of a demolition permit to demolish a street-facing facade of a single-family residence. 86420 Demolition Permit Dec 6, 2024 Approved 2121 Jefferson Street and 1007 Edgewood Avenue (District 13): Consideration of a demolition permit to demolish two single-family residences. 86419 Demolition Permit Dec 6, 2024 Denied 913 Woodward Drive (District 18): Consideration of a conditional use to allow construction of an accessory building on a lakefront parcel. 86418 Conditional Use Dec 6, 2024 Approved 506-518 E Wilson Street and 132-150 S Blair Street (District 6): Consideration of a conditional use in the Urban Mixed-Use (UMX) District for two adjacent restaurant-nightclubs; consideratio… 86417 Conditional Use Dec 6, 2024 Approved 908 E Main Street (District 6): Consideration of a conditional use in the Traditional Employment (TE) District for an arts, technical, or trade school to allow a cosmetology and esthiology s… 86416 Conditional Use Dec 6, 2024 Approved Approving a Certified Survey Map of property owned by Claire Mangasarian/ Mangasarian Survivor's Trust located at 6021 Old Middleton Road (District 19), which proposes a deep residential lot… 86415 Resolution Dec 6, 2024 Passed Report from Alders 86414 Discussion Item Dec 6, 2024 Held in Committee Report from Chair/Co-Chair 86413 Discussion Item Dec 6, 2024 Held in Committee Report from the Madison Fire Department including an update on CAREs 86412 Discussion Item Dec 6, 2024 Held in Committee Report from the Madison Police Department and an update on the strategic plan 86411 Discussion Item Dec 6, 2024 Held in Committee Public Comment for Items not on the Agenda for the January 8, 2025 Meeting 86410 Miscellaneous Dec 6, 2024 In Committee East Madison Bikeways - East Mifflin Diverter 86409 Miscellaneous Dec 6, 2024 Approved Update on Wisconsin Department of Transportation (WisDOT) Projects 86408 Miscellaneous Dec 6, 2024 In Committee Review and Approval of the TC Annual Work Plan 86407 Miscellaneous Dec 6, 2024 Approved Safe Streets Madison Badger Road Sidewalk Project 86406 Miscellaneous Dec 6, 2024 Approved BRT Railroad Crossing Improvements at University and Babcock 86405 Miscellaneous Dec 6, 2024 In Committee Public Comment for Items not on the Agenda for the December 11, 2024 Meeting 86404 Miscellaneous Dec 6, 2024 In Committee Early Public Comment 86403 Discussion Item Dec 6, 2024 Held in Committee Early Public Comment 86402 Discussion Item Dec 6, 2024 Held in Committee [Enter Title Here] 86401 Discussion Item Dec 6, 2024 Held in Committee Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 86400 Discussion Item Dec 6, 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… 86399 Discussion Item Dec 6, 2024 Filed General status report on Police Department disciplinary matters 86398 Discussion Item Dec 6, 2024 Filed General status report on Police Department retirements and resignations 86397 Discussion Item Dec 6, 2024 Filed Status update on 2024-2025 Police Department Hiring Process 86396 Discussion Item Dec 6, 2024 Filed Status update on Police Department acting positions 86395 Discussion Item Dec 6, 2024 Filed Consideration and potential action on Final Recommendations of the Police Chief following successful completion of the probationary period: i. Jackson Riddle, Police Officer, effective 12/30… 86394 Discussion Item Dec 6, 2024 Filed Preliminary recommendation of the Police Chief regarding promotion and schedule personnel file review 86393 Discussion Item Dec 6, 2024 Filed General status report on Fire Department disciplinary matters 86392 Discussion Item Dec 6, 2024 Filed General status report on Fire Department retirements and resignations 86391 Discussion Item Dec 6, 2024 Filed Status update regarding Fire Department probationary extensions 86390 Discussion Item Dec 6, 2024 Filed Consideration and potential action on Final Recommendation of the Fire Chief following successful completion of the probationary period: i. Lieutenant Samuel Cooke, effective January 7, 2025… 86389 Discussion Item Dec 6, 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… 86388 Discussion Item Dec 6, 2024 Discussion Items Overview of 50-Piece Rule and Campaign Restrictions Guidance 86387 Discussion Item Dec 5, 2024 Filed Public Comment (12/10/24) 86386 Public Comment Dec 5, 2024 Filed Terence Gregory Blake & Yuyang Zhong, owners of the property at 18 Powers Ave, request a side yard setback variance for a second story addition to a single family house with accessory dwelli… 86385 Miscellaneous Dec 5, 2024 Petition for Variance, Exception, or Appeal 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… 86384 Miscellaneous Dec 5, 2024 Filed Public Comment 86383 Miscellaneous Dec 5, 2024 Filed Approving Request from University of Wisconsin to allow the Urban Canid Project to continue for the eleventh year in Madison Parks. 86382 Communication Dec 5, 2024 Held in Commission MRCDC Resolution No. 26 - Approving the 2025 Operating Budget for MRCDC Scattered Site Housing. 86381 Miscellaneous Dec 4, 2024 Items Referred Public Comment (December 12, 2024 MRCDC Board Meeting) 86380 Miscellaneous Dec 4, 2024 Items Referred MRCDC Meeting Minutes of November 18, 2024 86379 Miscellaneous Dec 4, 2024 Items Referred Annual Statement of Interest Due 86378 Miscellaneous Dec 4, 2024 In Committee Annual Statement of Interest Due 86377 Miscellaneous Dec 4, 2024 In Committee Public Comment (December 12, 2024 CDA Board Meeting) 86376 Miscellaneous Dec 4, 2024 Items Referred CDA Resolution No. 4637 - Establishing a Small Area Fair Market Rent (SAFMR) Payment Standard for the CDA Section 8 Housing Choice Voucher Program within ZIP Code 53715 in the City of Madiso… 86375 Miscellaneous Dec 4, 2024 Approved Annual Statement of Interest Due 86374 Communication Dec 4, 2024 Miscellaneous CDA Resolution No. 4640 - Selecting JP Cullen & Sons, Inc. and JCP Construction LLC as preferred vendor for construction management services for Phase 1 of the Park and Badger Redevelopment … 86373 Miscellaneous Dec 4, 2024 Approved Walking Tour of Village on Park Parking Structure 86372 Miscellaneous Dec 4, 2024 Items Referred Informational Presentation of the Parks Winter Recreation Plan for 2024-2025 Season 86371 Communication Dec 4, 2024 Held in Commission Report of the Mayor submitting alder committee appointments. 86370 Appointment Dec 4, 2024 Confirmed Honoring and celebrating the life and work of Lucía Nuñez 86369 Resolution Dec 4, 2024 Passed J. Witkins - Personal Injury - $29,162.82 86368 Claim Dec 4, 2024 Items Referred CDA Resolution No. 4639 - Authorizing the signing of a contract for Frazier Apartments RFB #: 13101-0-2024-BG Unit Modernization for 2514, 2520, and 2524 Frazier Street. Contract to be award… 86365 Miscellaneous Dec 4, 2024 Approved CDA Resolution No. 4638 - Authorizing the administrative approval and execution of documents granting, accepting, altering or releasing certain easements or recorded property interests by th… 86364 Miscellaneous Dec 4, 2024 Approved Appointment of Members of the Police Civilian Oversight Board 86363 Resolution Dec 4, 2024 Passed Report on Housing Authority Operations 86362 Miscellaneous Dec 4, 2024 Items Referred Report of the Mayor submitting resident committee appointments (introduction 12-10-2024; action 1-14-2025). 86361 Appointment Dec 3, 2024 Confirmed Public Comment (December 2024) 86360 Miscellaneous Dec 3, 2024 Public Comment 345 W Main Street - Major Amendment to an Approved Planned Development (PD) for the Construction of an Independent Living Facility for Capitol Lakes Retirement Community. (District 4) 86359 Miscellaneous Dec 3, 2024 Final 215 N Fair Oaks Avenue - Comprehensive Design Review of Signage (CDR). (District 15) 86358 Miscellaneous Dec 3, 2024 Final Approving a loan of up to $300,000 to the Urban League of Greater Madison from the Community Facilities Loan Program to help finance the buildout of a shared commercial kitchen at the Black … 86357 Resolution Dec 3, 2024 Passed Awarding up to $4,160,497 in federal HOME Investment Partnerships Program grant funds from the U.S. Department of Housing and Urban Development (HUD), as allocated to the City of Madison by … 86356 Resolution Dec 3, 2024 Passed Creating Section 28.022-00702 of the Madison General Ordinances to change the zoning of property located at 709 Northport Drive from SR-C1 (Suburban Residential-Consistent 1) District to TR-… 83924 Ordinance Dec 3, 2024 Passed Authorizing the Mayor and City Clerk to enter into a 6-year service contract with two optional 1-year renewal terms with Pictometry International Corp DBA EagleView. 86355 Resolution Dec 2, 2024 Passed Authorizing the Economic Development Division to submit, and if awarded, accept a grant of up to $250,000 from the Wisconsin Economic Development Corporation’s (WEDC’s) Small Business Develo… 86354 Resolution Dec 2, 2024 Passed Authorizing the Mayor and City Clerk to enter into a non-competitive contract with Sustain Dane, Inc. for the amount of $235,000 to implement the Growing the Efficiency Navigator Program - A… 86353 Resolution Dec 2, 2024 Passed 857 South Shore Dr - Exterior Alteration to a Designated Madison Landmark, Eggiman House - Alteration to Front Façade (District 13) 86352 Miscellaneous Dec 2, 2024 Filed Q. Al Juboori - Vehicle Damage - $1,528.18 86351 Claim Dec 2, 2024 Items Referred Geico - Vehicle Damage - $5,298.82 86347 Claim Dec 2, 2024 Items Referred L. Maloto - Property Damage - $708.77 86344 Claim Dec 2, 2024 Disallowed L. Bornowski - Vehicle Damage - $883.44 86341 Claim Dec 2, 2024 Disallowed

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