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January 2025

330 records

Reverend James Wright Award Timeline 86947 Miscellaneous Jan 31, 2025 In Committee Public Hearing - New License Kings Operating WI LLC • dba Pump N Shop 108 5551 Eastpark Blvd • Agent: Alecia Kraut Class A Beer, Class A Liquor Police Sector 520 (District 17) 86946 License Jan 31, 2025 Granted Public Hearing - New License 224 Ohio LLC • dba Ohio Tavern 224 Ohio Ave • Agent: Ross Hubbard Estimated Capacity (in/out): 49/30 Class B Combination Liquor & Beer • 40% alcohol, 60% food Po… 86945 License Jan 31, 2025 Granted SUBSTITUTE: Request from City Engineering to construct sidewalk and path improvements in Brittingham, Olin and Law Parks as part of the North Shore Drive Path and John Nolen Drive Engineerin… 86944 Communication Jan 31, 2025 Approved Public Comments (February 13, 2025) 86943 Miscellaneous Jan 31, 2025 Filed Public Hearing - New License DL East Aquisition LLC • dba Dream Lanes East 13 Atlas Ct • Agent: Robin Goldberg Estimated Capacity (in/out): 800/50 Class B Combination Liquor & Beer • 22% alc… 86942 License Jan 31, 2025 Granted Public Hearing - New License Ichiban Sichuan Madison LLC • dba Ichiban Sichuan Madison 610 S Park St • Agent: Yizhu Weng Estimated Capacity (in/out): 150/0 Class B Beer, Class C Wine • 5% al… 86941 License Jan 31, 2025 Granted Public Hearing - New License Kleuter Master Tenant LLC • dba Hotel Indigo Madison - Palette Bar & Grill 901 E Washington Ave • Agent: Zacharie Gray Estimated Capacity (in/out): 145/60 Class … 86939 License Jan 31, 2025 Granted Public Hearing - New License The Green Room Public House LLC • dba The Green Room 2001 Atwood Ave • Agent: John Hardy Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 80… 86938 License Jan 31, 2025 Granted Public Hearing - New License The Marquette Hotel LLC • dba The Marquette Hotel and Cafe 414 S Baldwin St • Agent: James Montgomery Estimated Capacity (in/out): 49/32 Class B Combination Liqu… 86937 License Jan 31, 2025 Granted Todd R. Barron, Barron Corporate Tax Solutions, representative for Vernon Price, LLC - excessive assessment - $61,695.00 86936 Claim Jan 31, 2025 Denied Public Comment for Items not on the Agenda for the February 5, 2025 Meeting 86935 Miscellaneous Jan 31, 2025 In Committee Monica Wedgewood, Stroud, Willink & Howard LLC, attorney for Hy-Vee Inc (Parcel # 251-0810-332-0909-1) - excessive assessment - $114,493.97 86934 Claim Jan 31, 2025 Denied Scott Matthews, owner of 5324 Loruth Terrace - excessive assessment - $3,643.27 86933 Claim Jan 31, 2025 Denied Vincent J. Falcone, von Briesen & Roper S.C., attorney for 1255 Fourier LLC - excessive assessment - $157,706.74 86932 Claim Jan 31, 2025 Denied Vincent J. Falcone, von Briesen & Roper S.C., attorney for Marcus Hotels, Inc - excessive assessment - $104,962.36 86931 Claim Jan 31, 2025 Denied Eric Hatchell, Foley & Lardner LLP., attorney for 4612 Hammersley Rd. Madison LLC - excessive assessment - $10,575.76 86930 Claim Jan 31, 2025 Denied Eric Hatchell, Foley & Lardner LLP., attorney for Mirus Madison LLC - excessive assessment - $55,317.29 86929 Claim Jan 31, 2025 Denied Eric Hatchell, Foley & Lardner LLP., attorney for Summit Credit Union (Parcel No. 0810-221-0202-4) - excessive assessment - $23,377.70 86928 Claim Jan 31, 2025 Denied Eric Hatchell, Foley & Lardner LLP., attorney for Madison on Broadway LLC - excessive assessment - $8,658.93 86927 Claim Jan 31, 2025 Denied Eric Hatchell, Foley & Lardner LLP., attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $65,510.50 86926 Claim Jan 31, 2025 Denied Eric Hatchell, Foley & Lardner LLP., attorney for University Row Apartments, LLC (0709-184-2001-2 and 0709-184-2002-0) - excessive assessment - $193,188.99 86925 Claim Jan 31, 2025 Denied Sister City Program Reports - February 2025 86924 Miscellaneous Jan 31, 2025 Discussion Items Amending various portions of Section 29.40 of the Madison General Ordinances to update language and requirements of the Building Energy Savings Code. 86923 Ordinance Jan 31, 2025 Passed Public Comment - Madison Public Library Board - February 6, 2025 86922 Public Comment Jan 30, 2025 Public Comment Approval of the 2024 DPI Report 86921 Miscellaneous Jan 30, 2025 Approved Director's Report - January 2025 86920 Miscellaneous Jan 30, 2025 Approved Declaring the City of Madison's intention to exercise its police powers establishing the John Nolen Drive Reconstruction Assessment District -2025. (District 4, District 13) 86919 Resolution Jan 30, 2025 Passed Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District West Interceptor … 86918 Resolution Jan 30, 2025 Passed RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 51 (SOUTH MADISON) 86917 Miscellaneous Jan 30, 2025 Approved RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN AND BOUNDARY FOR TID 46 (RESEARCH PARK) 86916 Miscellaneous Jan 30, 2025 Approved RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 44 (ROYSTER CLARK) 86915 Miscellaneous Jan 30, 2025 Approved RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 36 (capitol Gateway) 86914 Miscellaneous Jan 30, 2025 Approved 2025 Violence Prevention & Intervention Grant Program RFP Recipients Presentation 86913 Presentation Jan 30, 2025 Presentation Board of Health for Madison and Dane County Resolution #2025-07 Authorization to Enter into Contract with and Distribute funds to Selected Applicants from the 2025 Violence Prevention & Inte… 86912 Board of Health Resolution Jan 30, 2025 Passed Amending the Public Health Budget to Accept Grant Funds from Nurse-Family Partnership (NFP) and Create a 1.0 FTE Public Health Nurse and 1.0 FTE NFP Coordinator Position for the NFP Program 86911 Dane County Board Resolution Jan 30, 2025 In Committee Board of Health for Madison and Dane County Resolution #2025-06 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Tests 86910 Board of Health Resolution Jan 30, 2025 Passed Board of Health for Madison and Dane County Resolution #2025-05 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the Community Health Improvement… 86909 Board of Health Resolution Jan 30, 2025 Passed Board of Health for Madison and Dane County Resolution #2025-04 Authorization of Line Item Budget Transfers 86908 Board of Health Resolution Jan 30, 2025 Passed Public Comment before the Board of Health for Madison and Dane County on February 5, 2025 86907 Miscellaneous Jan 30, 2025 In Committee Minutes for the Board of Health for Madison and Dane County on January 8, 2025 86906 Miscellaneous Jan 30, 2025 Approved Consideration and possible action on one candidate for inclusion on the Police Department eligibility list 86905 Discussion Item Jan 30, 2025 Filed Update on Analysis of Impediments to Fair Housing Choice 86904 Miscellaneous Jan 29, 2025 Filed Staff Report 86903 Miscellaneous Jan 29, 2025 Filed Discussion of Draft 2025 Homeownership RFP 86902 Miscellaneous Jan 29, 2025 Filed Presentation on Zoning Impacts on Housing with City Zoning 86901 Miscellaneous Jan 29, 2025 Filed Presentation on Housing Goals Overview with Dane County 86900 Miscellaneous Jan 29, 2025 Filed Discussion of CDBG Committee Ordinance - Membership Requirements 86899 Miscellaneous Jan 29, 2025 Filed Public Hearing on Draft 2025-2029 Consolidated Plan 86898 Miscellaneous Jan 29, 2025 Filed Public Comment 86897 Miscellaneous Jan 29, 2025 Filed Area Agency on Aging FY 2025-2027 Aging Plan 86896 Miscellaneous Jan 29, 2025 Filed Dane County Regional Housing Strategy Update 86895 Miscellaneous Jan 29, 2025 Filed Staff Report 86894 Miscellaneous Jan 29, 2025 Filed Public Comment 86893 Miscellaneous Jan 29, 2025 Filed Update on Federal Executive Orders and Directives to Pause Federal Grants and Loans 86892 Discussion Item Jan 29, 2025 Filed Presentation of the Finance Department's 2025 Internal Audit Plan 86891 Discussion Item Jan 29, 2025 Filed Discussion regarding negotiating directions for possible Land Banking purchase of properties located generally at 2010 Pennsylvania Avenue. 86890 Discussion Item Jan 29, 2025 Filed Discussion regarding negotiations with Bear Development for possible investment of Tax Increment Finance (TIF) funds into an affordable housing project proposed to be located at 501 E. Washi… 86889 Discussion Item Jan 29, 2025 Filed PUBLIC COMMENT 86887 Miscellaneous Jan 29, 2025 Items Referred S. Martin - Personal Injury - $4,000.00 86886 Claim Jan 29, 2025 Disallowed Approval of the 2024 carry forward funds and authorizing appropriation to Madison Public Library's 2025 Operating Budget. 86883 Miscellaneous Jan 29, 2025 Approved Approval of the Capital Budget Report. 86881 Miscellaneous Jan 29, 2025 Approved Approval of the preliminary December 2024 Financial Reports. 86877 Miscellaneous Jan 29, 2025 Approved Change Order No. 3 to Contract 9485, Rennebohm Park Shelter Restroom Renovation, to Joe Daniels Construction Co., for $5,342.90 (over contingency) (District 11). 86870 Miscellaneous Jan 28, 2025 Approved Adopting amendments to the Plan Commission Policies and Procedure Manual. 86869 Miscellaneous Jan 28, 2025 Approved Change Order No. 18 to Contract 8595, Madison Public Market, to Joe Daniels Construction Co., Inc., for $103,341.78 (District 12). 86868 Miscellaneous Jan 28, 2025 Approved AFICS for G. Cushing - Vehicle Damage - $5,200.10 86867 Claim Jan 27, 2025 Items Referred Granger Hall expansion construction and Southeast Campus food cart relocation plan. 86864 Miscellaneous Jan 24, 2025 New Business Authorizing a non-competitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI that is trained and… 86863 Resolution Jan 24, 2025 Passed Public Comment (1/28/25) 86862 Public Comment Jan 24, 2025 Filed Approving a Certified Survey Map of property owned by Weir Slurry Group, Inc. located at 2701 S Stoughton Road (District 16). 86861 Resolution Jan 24, 2025 Passed Adjacent to 3111 Burke Road, Town of Sun Prairie: Consideration of a Certified Survey Map within the City's Extraterritorial Jurisdiction to create one residential lot. 86860 Survey Map Jan 24, 2025 Approved Review and update State Street Night Vending site locations for the 2025-2026 season. 86859 Miscellaneous Jan 24, 2025 New Business Street Vending Staff Report 86858 Miscellaneous Jan 24, 2025 New Business 1240 Sherman Avenue (District 6): Consideration of a conditional use to allow construction of two accessory buildings on a lakefront parcel. 86857 Conditional Use Jan 24, 2025 Approved Authorizing the Mayor and City Clerk to enter into a competitively-selected contract on behalf of the City with Graef-USA, Inc. to provide consulting engineering services for maintenance of … 86856 Resolution Jan 23, 2025 Passed Public Comment 86855 Miscellaneous Jan 23, 2025 Miscellaneous Approving Plans, Specifications, And Schedule Of Assessments For Shawnee Pass Assessment District - 2025 and Approving Plans and Specifications for Nakoma Rd. Sidewalk and Storm Sewer Improv… 86854 Resolution Jan 23, 2025 Passed SUBSTITUTE Amending the Economic Development Division’s (EDD) 2025 Adopted Capital Budget to transfer $3,780,000 from the TID 51 capital program (program #99011) to the Land Banking program … 86853 Resolution Jan 23, 2025 Passed Contemplated closed session pursuant to Wis. Stats. §19.85(1)(g)(conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be ado… 86852 Discussion Item Jan 23, 2025 Held in Committee Amending various sections of Chapter 37 of the Madison General Ordinances related to Public Stormwater System, including Erosion Control, to update certain Stormwater Code provisions. 86851 Ordinance Jan 23, 2025 Passed Monthly Public Information Report 86850 Report Jan 23, 2025 Approved Monthly Operations Report 86849 Report Jan 23, 2025 Approved Monthly Capital Projects Report 86848 Report Jan 23, 2025 Approved Financial Conditions Monthly Report 86847 Report Jan 23, 2025 Approved Water Production Monthly Report 86846 Report Jan 23, 2025 Approved 2025 Water Utility Board Master Agenda Calendar 86845 Miscellaneous Jan 23, 2025 Approved Awarding Public Works Contract No. 9583, CCB Remodel - DCR104 & 108A (District 4) 86844 Resolution Jan 22, 2025 Passed Awarding Public Works Contract No. 9550, Yahara Hills Golf Course Pump Station and Irrigation Improvements (District 16) 86843 Resolution Jan 22, 2025 Passed Informational Presentation on the Sauk Creek Greenway Corridor Plan 86842 Miscellaneous Jan 22, 2025 In Committee Amend the 2025 Water Utility Board Meetings Schedule 86841 Miscellaneous Jan 22, 2025 Held in Committee Approving plans and specifications for public improvements necessary for the project known as 702-750 University Row and authorizing construction to be undertaken by the Developer, Private C… 86840 Resolution Jan 22, 2025 Passed Approving plans and specifications for public improvements necessary for the project known as 637 W Mifflin Street and authorizing construction to be undertaken by the Developer, Private Con… 86839 Resolution Jan 22, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2025. (District 3, District 12, District 13) 86838 Resolution Jan 22, 2025 Passed Change Order No. 17 to Contract 8595, Madison Public Market, to Joe Daniels Construction Co., Inc., for $51,010.84 (District 12). 86837 Miscellaneous Jan 22, 2025 Approved Change Order No. 4 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., for $152,606.00, and a completion date of 12/10/25. (District 12). 86836 Miscellaneous Jan 22, 2025 Approved Authorizing the Mayor and the City Clerk to execute a first amendment to the existing Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, a… 86835 Resolution Jan 22, 2025 Passed 12/19/2024 Minutes 86834 Discussion Item Jan 22, 2025 Discussion Items Accepting bituminous surface pavement constructed by Private Contract in Eagle Trace Phase 6 - Surface Paving, Private Contract No. 9069 (District 9). 86833 Resolution Jan 22, 2025 Passed Report dated January 28, 2025 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. 86832 Report Jan 22, 2025 Accepted Approving plans and specifications for public improvements necessary for the project known as 3322 Agriculture Drive CSM and authorizing construction to be undertaken by the Developer, Priva… 86831 Resolution Jan 22, 2025 Passed Celebrating February 2025 as Black History Month in the City of Madison 86829 Resolution Jan 22, 2025 Passed Establishing a Glass-Free Zone for the Mifflin Street area from 6:00 a.m. on April 26, 2025 to 6:00 a.m. on April 27, 2025. (District 4) 86827 Resolution Jan 22, 2025 Passed Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $12,463.05 from the Wisconsin Department of Military Affairs, Division of Emergency Management fo… 86826 Resolution Jan 22, 2025 Passed Amending Section 33.01(6) of the Madison General Ordinances related to Alder appointments to Boards, Commissions and Committees to change the appointment terms. 86825 Ordinance Jan 22, 2025 Passed SUBSTITUTE - Amending the Report of the Lamp House Block Ad Hoc Plan Committee 86824 Resolution Jan 22, 2025 Passed 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… 86823 Miscellaneous Jan 22, 2025 Filed Presentation: BCC Streamlining Project Update 86821 Presentation Jan 21, 2025 Presentation Authorizing a noncompetitive contract with OPN Architects, Inc. to provide professional architecture and engineering services for Fire Station 06 at the proposed Community Development Author… 86820 Resolution Jan 21, 2025 Passed 5001 Femrite Drive - New Building in Urban Design District (UDD) 1. (District 16) 86819 Miscellaneous Jan 21, 2025 Final 1 S Ingersoll Street - Exterior Modifications to an Existing Public Building in Urban Design District (UDD) 8. (District 6) 86818 Miscellaneous Jan 21, 2025 Final 668 State Street - Report of the Facade Grant Staff Team. (District 2) 86817 Miscellaneous Jan 21, 2025 Final 3535-3553 University Avenue + 733-737 N Meadow Lane - New Mixed-Use Building in Urban Design District (UDD) 6. (District 5) 86816 Miscellaneous Jan 21, 2025 Final 3222, 3230, 3238 E Washington Avenue + 3229 Ridgeway Avenue - New Multi-Family Residential Building in Urban Design District (UDD) 5. (District 12) 86815 Miscellaneous Jan 21, 2025 Final Vacating and discontinuing portions of Braxton Place public street right-of-way within the Triangle Plat to allow the said lands to be included the replatting parts of Lot 1 and 2 of CSM No.… 86814 Resolution Jan 21, 2025 Passed Public Comment - 1/29/2025 86813 Public Comment Jan 21, 2025 Discussion Items HR Organizational Development Presentation on IM Evaluation Rubric and Timeline 86812 Discussion Item Jan 21, 2025 Discussion Items OIM Calendar 86811 Discussion Item Jan 21, 2025 Filed Full Board Elections 86810 Discussion Item Jan 21, 2025 Discussion Items Subcommittee Assignments 86809 Discussion Item Jan 21, 2025 Discussion Items Subcontractor list for Contract 8717, Mineral Point Road Widen Sidewalks (for East-West Bus Rapid Transit), to Parisi Construction, LLC., for 61% (District 9, District 11, District 19). 86808 Miscellaneous Jan 21, 2025 Approved Amending various sections within Chapter 28 of the Madison General Ordinances to remove floodplain references. 86807 Ordinance Jan 21, 2025 Passed Change Order No. 8 to Contract 9326, Door Creek Park Shelter, to C.G. Schmidt, Inc., for $2,276.54, and a contractual completion amendment to a 10 month project duration (District 16). 86806 Miscellaneous Jan 21, 2025 Approved Authorizing the settlement and payment of a tax refund for tax years 2022 and 2023 for SLJ-II LLC v. City of Madison, Dane County Circuit Court Case number 2023CV001685. Authorizing entry in… 86805 Resolution Jan 21, 2025 Passed Creating Chapter 21 of the Madison General Ordinances related to Zoning Floodplain Regulations and Maps. 86804 Ordinance Jan 21, 2025 Passed Acceptance of Adopt A Median Program Policy 86803 Miscellaneous Jan 21, 2025 Approved Debrief 2025 Nomination & Selection Process 86802 Miscellaneous Jan 21, 2025 In Committee Public Comment (January 27, 2025) 86801 Miscellaneous Jan 21, 2025 In Committee D. Allen - Vehicle Damage - $3,000.00 86800 Claim Jan 21, 2025 Disallowed 706 John Nolen Drive - Comprehensive Design Review of Signage (CDR) in Urban Design District (UDD) 1. (District 14) 86797 Miscellaneous Jan 21, 2025 Final 9453 Spirit Street (formerly addressed as 305 Bear Claw Way) - Residential Building Complex. (District 9) 86796 Miscellaneous Jan 21, 2025 Final R. Schlesinger - Property Damage - $193.89 86795 Claim Jan 21, 2025 Disallowed Recreate the 1.0 FTE position #4092 of Librarian 2 (CG33, R1) as a Maintenance Mechanic 2 (CG15, R9). 86792 Resolution Jan 21, 2025 Passed Accepting storm sewer, street, and terrace improvements constructed by Private Contract for Madison College Protective Services - 1702 Hoffman Street, Private Contract No. 2284 (District 17)… 86791 Resolution Jan 19, 2025 Passed Approving plans and specifications for public improvements required to serve Phase 16 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the … 86790 Resolution Jan 19, 2025 Passed Secretary's Report: 2024 Year in Review 86788 Miscellaneous Jan 18, 2025 Discussion Items Authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected service contract with three (3) one (1) year renewal options with Shine United, LLC for marketing an… 86789 Resolution Jan 17, 2025 Passed Accepting street improvements (sidewalk) constructed by Private Contract In 401 N. Pleasant View Road PUD (Attic Angel), Private Contract No. 2250 (District 9). 86787 Resolution Jan 17, 2025 Passed Summary of 2024 and 2025 Sustainability Office Work Plan 86786 Discussion Item Jan 17, 2025 Filed Update from the Water Utility on Well 15, PFAS, and Water Quality 86785 Presentation Jan 17, 2025 Presentation Update from Streets on Salt & Sustainability 86784 Presentation Jan 17, 2025 Filed Accepting street improvements (sidewalk) constructed by Private Contract In 1705-1713 S High Point Road, Private Contract No. 9189 (District 20). 86783 Resolution Jan 17, 2025 Passed Expressing sincere appreciation to Madison Police Department Chief of Police, Dr. Shon F. Barnes for his 4 years of dedicated service to the City of Madison. 86782 Resolution Jan 17, 2025 Passed Rev. Dr. Martin Luther King, Jr. Humanitarian Award Commission Representative 86781 Miscellaneous Jan 17, 2025 New Business DRC Retreat Date: May 3rd 1-4 p.m. or May 17th 1-4 p.m. 86780 Miscellaneous Jan 17, 2025 New Business Disability Transportation Equity Update 86779 Miscellaneous Jan 17, 2025 New Business Overview of ADA Transition Plan and ADA Design Standards for Facilities 86778 Miscellaneous Jan 17, 2025 Discussion Items Public Comment (January 2025) 86777 Miscellaneous Jan 17, 2025 Public Comment Public Comment 86776 License Jan 17, 2025 Public Comment Amending the Engineering Bicycle & Pedestrian and Planning Adopted Capital Budgets to transfer existing GO budget authority from Engineering - Major Streets to Planning for the Percent for A… 86775 Resolution Jan 17, 2025 Passed Authorizing a non-competitive selection contract with Water Well Solutions Wisconsin, LLC for the repair and replacement of water supply equipment at Unit Well 26 86774 Resolution Jan 17, 2025 Filed Public Works Transportation Projects Review and Feedback - Mineral Point Road (Beltline to High Point) 86773 Miscellaneous Jan 17, 2025 In Committee West Washington Avenue at Southwest Commuter Path Review and Feedback 86772 Miscellaneous Jan 17, 2025 In Committee Director's Report 86771 Miscellaneous Jan 17, 2025 In Committee Update on Transit Equity for People with Disabilities 86770 Miscellaneous Jan 17, 2025 In Committee ADA Transition Plan Part 1 86769 Miscellaneous Jan 17, 2025 In Committee Public Comment for Items not on the Agenda for the January 22, 2025 Meeting 86768 Miscellaneous Jan 17, 2025 In Committee E. Munoz Perez - Bodily Injury - $39,283.55 86767 Claim Jan 17, 2025 Disallowed Awarding the 18th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Madelyn Leopold. 86764 Resolution Jan 16, 2025 Passed A. Diallo - Vehicle Damage - $4,788.70 86762 Claim Jan 16, 2025 Disallowed Public Comment - VOC 1/29/25 86758 Miscellaneous Jan 16, 2025 New Business PUBLIC COMMENT 86757 Miscellaneous Jan 15, 2025 Items Referred Confirming the February meeting date for Parks Long Range Planning Subcommittee 86756 Miscellaneous Jan 15, 2025 Approved 428 S Yellowstone Dr BLDVAR-2025-00617 The property owner is seeking a variance from IBC 1027.6 requiring the exterior exit stairway to be separated from the interior of the building with a … 86755 Miscellaneous Jan 14, 2025 Approved Public Comment 86754 Miscellaneous Jan 14, 2025 In Committee Approval of the Minutes of the December 18, 2024 Park Long Range Planning Subcommittee Meeting 86753 Miscellaneous Jan 14, 2025 Approved Public Comment (1/17/25 Personnel Board Meeting) 86752 Public Comment Jan 14, 2025 Public Comment Committee Reports - Early Childhood Care and Education Committee - Committee on Aging 86751 Miscellaneous Jan 14, 2025 In Committee Overview of 2025 Community Resources Unit Funding Process - Crisis Intervention and Prevention 86750 Miscellaneous Jan 14, 2025 In Committee Approval of Virtual or In-person Meetings for 2025 86749 Miscellaneous Jan 14, 2025 In Committee Overview-BCC Streamlining Project 86748 Miscellaneous Jan 14, 2025 In Committee Public Comment 86747 Miscellaneous Jan 14, 2025 In Committee Staff Reports-Madison Senior Center Operations 86746 Miscellaneous Jan 14, 2025 In Committee Overview-BCC Streamlining Project 86745 Miscellaneous Jan 14, 2025 In Committee Public Comment 86744 Miscellaneous Jan 14, 2025 In Committee 1101 S Thompson Drive BLDVAR-2025-00269 The property owner is seeking a variance to SPS 321.07(b) requiring exit doors to be openable from the interior without the use of a key. The prospect… 86743 Miscellaneous Jan 14, 2025 Approved Allstate for L. Latterell - Vehicle Damage - $2,881.47 86742 Claim Jan 14, 2025 Items Referred Authorizing a non-competitive purchase of goods from Remedy Alliance, Inc. for 3mg ReVive Intranasal Naloxone spray and pre-assembled injectable Naloxone kits to support increased access to … 86741 Resolution Jan 13, 2025 Passed Statements of Interest 86740 Discussion Item Jan 13, 2025 Filed Approving a Certified Survey Map of property owned by Audrey M. and Thomas Martorana and Dennis M. and Deanna S. DiCarlantionio located at 1937 Arlington Place and 2013-2021 Chamberlain Aven… 86739 Resolution Jan 10, 2025 Passed Approving the final plat of Hill Valley on portions of the properties addressed as 1050 S High Point Road and 1051 S Pleasant View Road (District 1). 86738 Resolution Jan 10, 2025 Passed Approving the revised preliminary plat of Hill Valley on property addressed as 940-1050 S High Point Road, 1051 S Pleasant View Road, and 902 Landmark Trail (District 1). 86737 Resolution Jan 10, 2025 Passed Approving the preliminary plat of the LEO Living on property addressed as 6303 Portage Road and 4821 Hoepker Road (District 17). 86736 Resolution Jan 10, 2025 Items Referred 3222, 3230, and 3238 E Washington Avenue (District 12): Consideration of a demolition permit to demolish three single-family residences. 86735 Demolition Permit Jan 10, 2025 Approved 922-926 N Fair Oaks Avenue (District 12): Consideration of a demolition permit to demolish two single-family residences. 86734 Demolition Permit Jan 10, 2025 Approved 77 Sirloin Strip (District 14): Consideration of a conditional use in the [Proposed] Traditional Residential-Urban 1 (TR-U1) District for a multi-family dwelling with greater than 60 units t… 86733 Conditional Use Jan 10, 2025 Filed 77 Sirloin Strip (District 14): Consideration of a demolition permit to demolish a mixed-use building including an apartment and restaurant. 86732 Demolition Permit Jan 10, 2025 Filed 6213 Countryside Lane (District 19): Consideration of a demolition permit to demolish a single-family residence. 86731 Demolition Permit Jan 10, 2025 Approved 6111 Femrite Drive (District 16): Consideration of a demolition permit to demolish a two-family residence. 86730 Demolition Permit Jan 10, 2025 Approved 2530 Dahle Street (District 12): Consideration of a demolition permit to demolish a single-family residence. 86729 Demolition Permit Jan 10, 2025 Approved 623 N Lake Street (District 2): Consideration of a conditional use in the Downtown Residential 2 (DR2) District for a multi-family dwelling with greater than eight (8) dwelling units, and co… 86728 Conditional Use Jan 10, 2025 Approved Informational Winter Recreation Services Presentation 86727 Communication Jan 10, 2025 Held in Committee Public Comment 86725 Miscellaneous Jan 10, 2025 Public Comment Approval of the October 7, 2024 Facilities, Programs, and Fees Subcommittee Meeting. 86721 Communication Jan 10, 2025 Approved Informational Presentation of the 2024 Fee Modifications Report 86720 Communication Jan 10, 2025 Held in Committee Business Name Change Mos Espa LLC • Current dba: Woody and Anne's 2236 Winnebago St Class B Combination Liquor & Beer (District 6) New dba: Jan's Bar 86719 License Jan 10, 2025 Granted Change of Licensed Premises Refuel Pantry Inc • dba Refuel Pantry 4905 Commercial Ave • Agent: Lakhbir Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 609 (District 3) Reques… 86718 License Jan 10, 2025 Granted Council Office Updates (2025) 86717 Miscellaneous Jan 10, 2025 Filed Annual Statement of Interest Due 86716 Communication Jan 10, 2025 Miscellaneous Statement of Interest Forms for City Appointed Board Members 86715 Miscellaneous Jan 10, 2025 Filed Approving Revised 2025 Lakeside Offices Boardroom Fees 86713 Communication Jan 10, 2025 Approved Annual Statement of Interest Due 86712 Communication Jan 10, 2025 Miscellaneous Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will meet prior to the February 20 Board Meeting. 86708 Miscellaneous Jan 10, 2025 Filed Special Meeting Alder Removal Hearing Procedure 86706 Miscellaneous Jan 10, 2025 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… 86705 Miscellaneous Jan 10, 2025 Filed Finance Report: Jeff Boyd, Business Manager 86703 Miscellaneous Jan 10, 2025 Filed Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 86701 Miscellaneous Jan 10, 2025 Filed 3 mins. per person 86699 Public Comment Jan 10, 2025 Filed Overview of Neighborhood Resource Teams (NRTs) 86696 Discussion Item Jan 10, 2025 Filed Public Comment (1/14/25) 86695 Public Comment Jan 10, 2025 Filed Report of Mall Concourse Maintenance and Special Events 2025 86694 Miscellaneous Jan 10, 2025 Miscellaneous Public Comment for the Police and Fire Commission Meeting of January 13, 2025 86693 Discussion Item Jan 9, 2025 Filed Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 86692 Discussion Item Jan 9, 2025 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… 86691 Discussion Item Jan 9, 2025 Filed General status report on Police Department disciplinary matters 86690 Discussion Item Jan 9, 2025 Filed Consideration and potential action on twenty-nine (29) candidates for inclusion on the Police Department eligibility list 86689 Discussion Item Jan 9, 2025 Filed General status report on Police Department retirements and resignations 86688 Discussion Item Jan 9, 2025 Filed Status update on Police Department acting positions 86687 Discussion Item Jan 9, 2025 Filed Consideration and potential action on Final Recommendations of the Police Chief following successful completion of the probationary period: i. Kyle Walling, Police Officer, effective 1/30/20… 86686 Discussion Item Jan 9, 2025 Filed Preliminary recommendation of the Police Chief regarding promotions and schedule personnel file reviews 86685 Discussion Item Jan 9, 2025 Filed Consideration and potential action to designate a Department Officer who is temporarily authorized to act as Chief of Police until such time as the Board makes a permanent appointment to the… 86684 Discussion Item Jan 9, 2025 Filed General status report on Fire Department disciplinary matters 86683 Discussion Item Jan 9, 2025 Filed General status report on Fire Department retirements 86682 Discussion Item Jan 9, 2025 Filed Status update on 2025 Fire Department Recruit Academy 86681 Discussion Item Jan 9, 2025 Filed Preliminary recommendation of the Fire Chief regarding promotions 86680 Discussion Item Jan 9, 2025 Filed Public Comment 86679 License Jan 9, 2025 Public Comment Summary of Licenses Issued 86678 License Jan 9, 2025 Clerk Report Summary of Recent Calls for Service 86677 License Jan 9, 2025 MPD Report Presentation on French Terminal Markets 86676 Discussion Item Jan 9, 2025 Filed Paleo Mama Bakery - HRAP Funding Recommendation 86675 Discussion Item Jan 9, 2025 Filed Public Comment: MFPC 1/15/2025 86674 Discussion Item Jan 9, 2025 Filed December 2024 BPW Change Order Report. 86673 Miscellaneous Jan 9, 2025 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… 86672 Miscellaneous Jan 9, 2025 In Committee 1 S Ingersoll St - Development Adjacent to a Designated Madison Landmark (Gisholt Machine Co. Manufacturing Complex - 1245-1301 E Washington Ave) (District 6) 86671 Miscellaneous Jan 8, 2025 Approved 2006 Van Hise Ave - Addition in the University Heights Historic District (District 5) 86669 Miscellaneous Jan 8, 2025 Approved 2450 Atwood Ave - Addition to a Designated Madison Landmark, St. Bernard's Catholic Church (District 15) 86668 Miscellaneous Jan 8, 2025 Approved Madison Arts Policy Review 86667 Miscellaneous Jan 8, 2025 Discussion Items Establishing in-person absentee voting locations for the 2025 Spring Primary and Election. 86666 Resolution Jan 8, 2025 Passed Changes Proposed to Madison Boards, Committees, and Commissions 86660 Discussion Item Jan 8, 2025 Discussion Items 2025 Meeting Schedule, Including In-Person Meeting Discussion 86659 Discussion Item Jan 8, 2025 Discussion Items Discussion Regarding Merger of the Economic Development Committee and Vending Oversight Committee 86658 Discussion Item Jan 8, 2025 Filed Public Comment - EDC 1/15/25 86657 Discussion Item Jan 8, 2025 Final Accepting the report titled “2025 Progress Update - City of Madison Comprehensive Plan” 86656 Resolution Jan 8, 2025 Passed EOC Ordinance Update Continued 86655 Miscellaneous Jan 8, 2025 In Committee EOC Listening Sessions 86654 Miscellaneous Jan 8, 2025 Filed S. Cao - Vehicle Damage - $793.71 86653 Claim Jan 8, 2025 Disallowed Amending Section 4.26, City Purchasing, of the Madison General Ordinances to increase the threshold requiring competitive selection of service contracts from $50,000 to $75,000 and make othe… 86652 Ordinance Jan 8, 2025 Passed C. Houtman - Personal Injury - $300.00 86651 Claim Jan 8, 2025 Disallowed Amending Sections in Chapter 28 of the Madison General Ordinances related to single-family homes, accessory dwelling units, and small residential infill projects. 86650 Ordinance Jan 8, 2025 Passed AMENDED SUBSTITUTE: Repealing and recreating Section 28.185 and creating Section 41.28 of the Madison General Ordinances related to demolition of buildings to update the approval processes. 86649 Ordinance Jan 8, 2025 Passed Report of the Mayor submitting resident committee appointments (introduction 1-14-2025; action 1-28-2025). 86648 Appointment Jan 8, 2025 Confirmed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wisconsin Ave. Safety Improvements. (District 2, District 4) 86647 Resolution Jan 8, 2025 Passed Approving Addendum No. 1 to Village at Autumn Lake - Outlot 64 SWM, Contract No. 9534 (District 17) 86646 Resolution Jan 8, 2025 Passed Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, P… 86645 Resolution Jan 8, 2025 Passed Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer,… 86644 Resolution Jan 8, 2025 Passed Authorizing the Mayor and Clerk to enter into a Future Phase Developer Agreement required for the conditionally approved subdivision known as Huxley Yards Subdivision with the Developer, Pri… 86643 Resolution Jan 8, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work - 2025. (… 86642 Resolution Jan 8, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental … 86641 Resolution Jan 8, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 9318, Olin Waste Transfer Drop-Off. (District 14) 86640 Resolution Jan 8, 2025 Passed Approving the City of Madison Standard Specifications for Public Works Construction, 2025 Edition. (Citywide) 86639 Resolution Jan 8, 2025 Passed Change Order No.2 to Contract 9174, McPike Park - Building Demolition and Site Restoration, to Interstate Demolition for $45,681.93 and a completion date of 3/31/2025. (District 6). 86638 Miscellaneous Jan 8, 2025 Approved Change Order No. 26 to Contract 9086, Metro Transit Hanson Rd. Bus Facility Remodel, to Riley Construction Company, Inc., for $64,289.27 (District 17). 86637 Miscellaneous Jan 8, 2025 Approved Acceptance of the Stormwater Utility Vegetation Plan 86636 Miscellaneous Jan 8, 2025 Approved Change Order No.2 to Contract 8317, Blue Harvest Lane, Feather Edge Drive, & Soaring Sky Run Assessment District - 2023, to Speedway Sand & Gravel Inc., for $11,269.00 (over project continge… 86635 Miscellaneous Jan 8, 2025 Approved Amending the 2025 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of equipment vehicle destroyed in an accident. 86634 Resolution Jan 8, 2025 Passed Discussion of transfer of Urban Forestry responsibilities to Board of Public Works. 86633 Miscellaneous Jan 8, 2025 In Committee Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 501-517 Commerce Drive - All Saints, Private Contract No. 2393 (District 9) 86632 Resolution Jan 8, 2025 Passed Accepting storm sewer, and terrace improvements constructed by Private Contract for 105-113 S Mills St and 1020-1022 Mound St, Private Contract No. 2367 (District 13). 86631 Resolution Jan 8, 2025 Passed Approving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget. (District 15) 86630 Resolution Jan 8, 2025 Passed Authorizing and delegating to the City Engineer the right and responsibility to obtain a Permit to Work On Highway Right-Of-Way Permit Application from the Wisconsin Department of Transporta… 86629 Resolution Jan 8, 2025 Passed Authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Quercus Land Stewardship Services, LLC for ecological restoration. (District 11) 86628 Resolution Jan 8, 2025 Passed Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place sewer main lining project… 86627 Resolution Jan 8, 2025 Passed K. Lovelace - Property Damage - $289.89 86626 Claim Jan 8, 2025 Items Referred Amending Section 3.54(9)(b) of the Madison General Ordinances to add the position of CDA Housing Director to Compensation Group (CG) 21 and adding or retitling the position from CG18 Housing… 86625 Ordinance Jan 8, 2025 Passed Designating City of Madison Polling Locations for the 2025 Spring Primary. 86624 Resolution Jan 7, 2025 Passed Personnel Board Report on position studies approved through authorized administrative actions. Detailed worksheets are attached to each month's report. 86623 Report Jan 7, 2025 Approved Submitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General Manager 86622 Resolution Jan 7, 2025 Passed A. Nyberg - Vehicle Damage - $2,008.79 86621 Claim Jan 7, 2025 Items Referred Adopting revisions to the City of Madison Personnel Rules for correction and update. 86618 Resolution Jan 7, 2025 Passed 6303 Portage Road & 4821 Hoepker Road - Residential Building Complex. (District 17) 86617 Miscellaneous Jan 7, 2025 In Committee EOC 2025 Vacancy 86615 Miscellaneous Jan 7, 2025 In Committee Providing Silk Road Restaurant or its assigns a $117,500 loan to purchase a commercial property at 1920 South Park Street through the Commercial Ownership Assistance program funded by the TI… 86614 Resolution Jan 7, 2025 Passed Public Comment (1/15/25 Personnel Board Meeting) 86612 Public Comment Jan 6, 2025 Public Comment CSC Report 86611 Miscellaneous Jan 6, 2025 In Committee 2024 Tuition Assistance and Stabilization Grants 86610 Miscellaneous Jan 6, 2025 In Committee Infant & Early Childhood Mental Health Consultation-Amy Alt Community partners: · Jen Bilderbeck, Big Oak · Samantha Brown, Goodman Community Center 86609 Miscellaneous Jan 6, 2025 In Committee Streamlining City of Madison’s board, commission and committee system 86608 Miscellaneous Jan 6, 2025 In Committee Public Comment 86607 Miscellaneous Jan 6, 2025 In Committee SUBSTITUTE: Amending Section 3.70 of the Madison General Ordinances related to Public Records to align with current technology, City practices, and State law. 86606 Ordinance Jan 6, 2025 Passed Public Comments (January 16, 2025) 86605 Miscellaneous Jan 6, 2025 In Committee Nomination and Election of Officers and Committee Members - Ramey 86604 Miscellaneous Jan 6, 2025 In Committee Annual Dr. Martin Luther King, Jr. Events 86603 Miscellaneous Jan 6, 2025 In Committee Public Comment January 16, 2025 86602 Public Comment Jan 6, 2025 Filed Public Comment (January 16, 2025) 86601 Public Comment Jan 6, 2025 Filed Amending the Public Health Budget to Accept Grant Funds from Nurse-Family Partnership (NFP) and create a 1.0 FTE Public Health Nurse and 1.0 FTE NFP Coordinator Position for the NFP Program 86600 Resolution Jan 6, 2025 Passed Amending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning funds. 86599 Resolution Jan 6, 2025 Passed Registrants for 2025 Plan Commission Meetings 86598 Miscellaneous Jan 6, 2025 Miscellaneous CDA Resolution No. 4644 - Authorizing the execution of a Development Agreement with The Alexander Company for continued development partnership and additional planning services for the first… 86597 Miscellaneous Jan 6, 2025 Approved Report on Housing Authority Operations 86596 Miscellaneous Jan 6, 2025 Items Referred Update on CDA Strategic Plan 86595 Miscellaneous Jan 6, 2025 Items Referred Update on Triangle Development 86594 Miscellaneous Jan 6, 2025 Items Referred Public Comment (January 9, 2025 CDA Board Meeting) 86593 Miscellaneous Jan 6, 2025 Items Referred Reminder of Madison General Ordinance 3.35(9)(b) Statement of Interest 86592 Miscellaneous Jan 6, 2025 Items Referred Review of National Register of Historic Places Nomination for the Gay Building - 14-16 N Carroll Street (District 4) 86591 Miscellaneous Jan 6, 2025 Miscellaneous 1937 Arlington Pl and 2013-2021 Chamberlain Ave - Land Combination/Division in the University Heights Historic District (District 5) 86590 Miscellaneous Jan 6, 2025 Approved 838 Williamson St - Exterior Alteration in the Third Lake Ridge Historic District - Signage (District 6) 86589 Miscellaneous Jan 6, 2025 Approved Collaboration Opportunity: WUD Global Connections 86588 Discussion Item Jan 3, 2025 Discussion Items Mourning the loss of life and injuries suffered from gun violence and urging the Wisconsin State Legislature to enact common sense gun control. 86587 Resolution Jan 3, 2025 Passed Attendance and Meeting Schedule 86586 Discussion Item Jan 3, 2025 Discussion Items Review and Approval of the Traffic Signal Priority List Recommendations for Further Study 86585 Miscellaneous Jan 3, 2025 Approved Update on Safe Routes to School Planning Project 86584 Miscellaneous Jan 3, 2025 In Committee Review and Approval of Metro Transit Bus Stop Changes 86583 Miscellaneous Jan 3, 2025 Approved 2025 Workplan 86582 Miscellaneous Jan 3, 2025 Filed Telling Our Story/50th Anniversary 86581 Miscellaneous Jan 3, 2025 Filed Eviction Defense and Diversion Program (EDDP) Closure 86580 Miscellaneous Jan 3, 2025 Filed Completion of Statement of Interest reminder 86579 Miscellaneous Jan 3, 2025 Filed Staff Report 86578 Miscellaneous Jan 3, 2025 Filed Public Comment 86577 Miscellaneous Jan 3, 2025 Filed Authorizing the execution of an Option and License Agreement with DISH Wireless L.L.C., a Colorado limited liability company, for premises at the Larkin Communications Tower located at 125 L… 86576 Resolution Jan 3, 2025 Passed Eric Heid, W.E. Davies and Sons Remodeling, representative for the owners of the property at 1331 Vilas Ave, requests a side yard setback variance for a second story addition to a single-fam… 86575 Miscellaneous Jan 2, 2025 Approved Informational Update on the City’s Board, Committee, and Commission Streamlining Project (All Districts) 86574 Communication Jan 2, 2025 Held in Commission Staff Support and Roll of each member body - City/County/MMSD 86573 Miscellaneous Jan 2, 2025 Filed Confirming 2025 CCSCC meeting dates 86572 Miscellaneous Jan 2, 2025 Filed Public Comment 86571 Miscellaneous Jan 2, 2025 Filed Board of Health for Madison and Dane County Resolution #2025-03 Authorization of Line Item Budget Transfers 86570 Board of Health Resolution Jan 2, 2025 Passed Board of Health for Madison and Dane County Resolution #2025-02 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for Maternal Child Health-Health Equ… 86569 Board of Health Resolution Jan 2, 2025 Passed Board of Health for Madison and Dane County Resolution #2025-01 Authorization to Accept Additional Funds from the WI Department of Health Services for Radon Regional Information Center 86568 Board of Health Resolution Jan 2, 2025 Passed Extend Governance & Modernization Subcommittee 86567 Miscellaneous Jan 2, 2025 Approved Public Comment before the Board of Health for Madison and Dane County on January 8, 2025 86566 Miscellaneous Jan 2, 2025 In Committee Minutes for the Board of Health for Madison and Dane County on December 4, 2024. 86565 Miscellaneous Jan 2, 2025 Approved
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