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February 2025

358 records

West Washington Avenue at Southwest Commuter Path - Update and Approval 87414 Miscellaneous Feb 28, 2025 Approved Authorizing the noncompetitive purchase of renewable diesel from Hartland Fuel Products LLC. 87413 Resolution Feb 28, 2025 Passed Public Comment 87412 Miscellaneous Feb 28, 2025 Filed Staff Report 87411 Miscellaneous Feb 28, 2025 Filed Staff overview of 2024 Housing Developments and Programs (Affordable Housing & HOME) 87410 Miscellaneous Feb 28, 2025 Filed Action: 2024 Consolidated Annual Performance & Evaluation Report (CAPER) 87409 Miscellaneous Feb 28, 2025 Filed PUBLIC COMMENT 87408 Miscellaneous Feb 27, 2025 Filed Board of Health for Madison and Dane County Resolution #2025-10 Authorization to Accept Funds from Animal Owners who Redeem Their Animals from Dane County Humane Society 87407 Board of Health Resolution Feb 27, 2025 Passed Transportation Improvement Program - Proposed Projects and Programs 87406 Miscellaneous Feb 27, 2025 In Committee Public Comment for Items not on the Agenda for the March 5, 2025 Meeting 87405 Miscellaneous Feb 27, 2025 In Committee Authorizing the City to execute a competitive service contract with AECOM Technical Services, Inc., for planning and design engineering services associated with the Perry St Overpass Reconne… 87403 Resolution Feb 27, 2025 Passed Authorizing the City to execute agreements with inter-city bus providers to recover facility maintenance costs (District 2, District 8, District 16). 87402 Resolution Feb 27, 2025 Passed Update to the 2024 DPI Report 87401 Miscellaneous Feb 27, 2025 Items Referred Public Comment - Madison Public Library Board - March 6, 2025 87400 Public Comment Feb 27, 2025 Public Comment Approval of NAMI Central Library Chiller Retrofit Proposal 87399 Miscellaneous Feb 27, 2025 Approved Director's Report - February 2025 87398 Miscellaneous Feb 27, 2025 Approved Board of Health for Madison and Dane County Resolution #2025-09 Amending the Public Health Budget and Authorizing Approval of the Updated Licensed Establishment Fee Schedules with the 1% Inc… 87397 Board of Health Resolution Feb 27, 2025 Passed Board of Health for Madison and Dane County Resolution #2025-08 Authorization of Nomenclature Changes to License Types for Public Pools and Water Attractions, Recreational and Educational Ca… 87396 Board of Health Resolution Feb 27, 2025 Passed Public Comment before the Board of Health for Madison and Dane County on March 5, 2025 87395 Miscellaneous Feb 27, 2025 In Committee Minutes for the Board of Health for Madison and Dane County on February 5, 2025. 87394 Miscellaneous Feb 27, 2025 Approved Salt Use & Health Impacts Presentation 87393 Presentation Feb 27, 2025 Presentation Amending the Public Health Budget and Authorizing Approval of the Updated Licensed Establishment Fee Schedules with the 1% Increase in DATCP Reimbursement Fees and Other Fee Changes 87392 Dane County Board Resolution Feb 27, 2025 Passed Authorization of Nomenclature Changes to License Types for Public Pools and Water Attractions, Recreational and Educational Camps, and Special Event Campgrounds within the Licensed Establish… 87391 Dane County Board Resolution Feb 27, 2025 Passed Approval of the January 2025 Financial Reports. 87390 Miscellaneous Feb 26, 2025 Approved W. Lush II - Personal Injury/Discrimination - $1.00 87383 Claim Feb 26, 2025 Items Referred Public Comment 87334 License Feb 26, 2025 Public Comment Report of the February 11, 2025 Habitat Stewardship Subcommittee and February 19, 2025 Parks Long Range Planning Subcommittee. 87380 Communication Feb 25, 2025 Approved Informational Presentation on the John Nolen Drive Engineering Project along the causeway. 87379 Communication Feb 25, 2025 Held in Commission Request for Approval of the proposed improvements associated with the John Nolen Drive Engineering Project within Law Park and Olin Park. (District 4, District 13) 87378 Communication Feb 25, 2025 Approved A. Howard - Property Damage - Amount TBD 87377 Claim Feb 25, 2025 Items Referred Review of “Friends of Madison Parks: Formation, Rules, and Support Guidelines" 87374 Communication Feb 25, 2025 Held in Commission K. Arnette of Progressive for A. Serna - Vehicle Damage - $1,500.00 87373 Claim Feb 25, 2025 Items Referred Request by Madison Parks Foundation to extend Madison Park hours for Picnic in the Park at Westmorland Park on Saturday, May 17, 2025. Request to extend hours until 11:00 PM to include an ad… 87370 Communication Feb 25, 2025 Approved Achieving Quorum 87369 Discussion Item Feb 25, 2025 Discussion Items Meeting Mode 87368 Discussion Item Feb 25, 2025 Discussion Items Sister City Program Reports - March 2025 87367 Discussion Item Feb 25, 2025 Discussion Items 315 S Blount St - Exterior Alteration in the Third Lake Ridge Historic District - Signage (District 6) 87365 Miscellaneous Feb 25, 2025 Approved March 2025 Superintendent's Report 87360 Communication Feb 24, 2025 Approved Approval of the Minutes of the February 12, 2025 Board of Park Commissioners meeting. 87359 Communication Feb 24, 2025 Approved Public Comment 87358 Miscellaneous Feb 24, 2025 Public Comment 2025 Meeting Schedule 87350 Discussion Item Feb 24, 2025 Filed Arts Grants - Reappropriation of Unspent 2024 Funding 87349 Discussion Item Feb 24, 2025 Filed 2025 and Long-Range Forecast 87348 Discussion Item Feb 24, 2025 Filed Commemorating the 55th Anniversary of Earth Day on April 22, 2025, to proclaim April 26, 2025, as Earth Day Challenge Day, and to endorse and encourage resident participation in the clean-up… 87347 Communication Feb 24, 2025 Approved Final 2024 Room Tax Collections 87346 Discussion Item Feb 24, 2025 Filed Public Comment for Room Tax Commission Meeting of March 4, 2025 87345 Discussion Item Feb 24, 2025 Filed Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayors Monarch Pledge. 87344 Resolution Feb 24, 2025 Passed Public Comment (February 2025) 87340 Miscellaneous Feb 24, 2025 Public Comment D. Wallach - Property Damage - $376.21 87339 Claim Feb 24, 2025 Disallowed Board of Park Commissioners Proclaiming Commitment to Supporting Pollinator Health 87336 Communication Feb 24, 2025 Approved Designating City of Madison Polling Locations for the 2025 Spring Election. 87335 Resolution Feb 23, 2025 Passed Re-approving a Certified Survey Map of property owned by the County of Dane located at 8603-8901 Femrite Drive (District 16). 87333 Resolution Feb 21, 2025 Passed Authorizing the Parks Division to submit, and if awarded, accept grant of up to $500,000 from the State of Wisconsin Department of Natural Resources for park improvements and authorizing the… 87332 Resolution Feb 20, 2025 Passed 2462 Atwood Ave BLDVAR-2025-02678 The property owner is seeking a variance from the ANSI 117.1 requirements related to sizing of a limited use limited access (LULA) lift to allow for the ins… 87328 Miscellaneous Feb 20, 2025 Approved Public Comment (February 24, 2025) 87327 Miscellaneous Feb 20, 2025 In Committee Approving request from Big Top Events for a fireworks display on June 28, 2025 at Breese Stevens field. (District 6) 87326 Communication Feb 20, 2025 Approved Proclaiming April 27, 2025 as World Migratory Bird Day 2025 in the City of Madison. 87325 Resolution Feb 20, 2025 Passed Updates to Complete Green Streets Guide Pertaining to Trees and Distributed Green Infrastructure (DGI). 87320 Miscellaneous Feb 20, 2025 Approved Creating Subdivision 8.35(3)(e) of the Madison General Ordinances to allow the change in legal status of certain lands at Spring Harbor Beach Park. (District 19) 87319 Ordinance Feb 20, 2025 Passed Update of Complete Green Streets Guide 87318 Miscellaneous Feb 20, 2025 Approved Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and add… 87317 Miscellaneous Feb 19, 2025 In Committee Awarding Public Works Contract No. 9621, 2025 Semi-Permanent Epoxy Pavement Markings. (Citywide) 87315 Resolution Feb 19, 2025 Passed Awarding Public Works Contract No. 9551, Rennebohm Park Sprayground. (District 11) 87314 Resolution Feb 19, 2025 Passed Staff Report 87313 Miscellaneous Feb 19, 2025 Filed Lived Experience Council (LEC) and Youth Action Board (YAB) Updates and Continued Discussion re: compensation 87312 Miscellaneous Feb 19, 2025 Filed Wisconsin State Budget Items 87311 Miscellaneous Feb 19, 2025 Filed Public Comment 87310 Miscellaneous Feb 19, 2025 Filed Awarding Public Works Contract No. 9529, Parks Sun Shelter Installation. (District 1, District 3, District 17) 87309 Resolution Feb 19, 2025 Passed Awarding Public Works Contract No. 8790, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 10) - 2025. (District 10) 87308 Resolution Feb 19, 2025 Passed Awarding Public Works Contract No. 8789, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Curb & Gutter Work Ordered by the Common Council. (District 20) 87307 Resolution Feb 19, 2025 Passed Approving plans and specifications for public improvements necessary for the project known as Madison Yards at Hill Farms - Public Improvements Phase 5 and authorizing construction to be und… 87306 Resolution Feb 19, 2025 Passed Change Order No. 18 to Contract 9361, State Street Campus Garage Replacement, to Stevens Construction Corp., for $120,289.38. (District 2) 87305 Miscellaneous Feb 19, 2025 Approved Approving plans and specifications for public improvements necessary for the project known as 2430 E Washington Avenue CSM and authorizing construction to be undertaken by the Developer, Pri… 87304 Resolution Feb 19, 2025 Passed Approving plans and specifications for public improvements necessary for the project known as 6702 Mader Drive and authorizing construction to be undertaken by the Developer, Private Contrac… 87303 Resolution Feb 19, 2025 Passed Public Information Monthly Report 87302 Report Feb 19, 2025 Approved Operations Monthly Report 87301 Report Feb 19, 2025 Approved Capital Projects Monthly Report 87300 Report Feb 19, 2025 Items Referred Financial Conditions Monthly Report 87298 Report Feb 19, 2025 Approved Water Production Monthly Report 87297 Report Feb 19, 2025 Approved Approving plans and specifications for public improvements necessary for the project known as 414 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private … 87296 Resolution Feb 19, 2025 Passed Presentation on Effective Salt Management Practices 87295 Presentation Feb 19, 2025 Presentation Approving plans and specifications for public improvements required to serve the Subdivision known as The Crest At Eagle Trace and authorizing construction to be undertaken by the Developer,… 87294 Resolution Feb 19, 2025 Passed Adopting the City of Madison's required Five-Year (2025-2029) Consolidated Plan and the first-year (2025) Annual Action Plan (AAP) incorporated therein; approving submission of the Plan(s) t… 87293 Resolution Feb 19, 2025 Passed Authorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in any cases related to the continuation of federal funding which supports or affects the City of Ma… 87291 Resolution Feb 19, 2025 Passed Report of the Mayor submitting resident committee appointments (introduction 2-25-2025; action 3-11-2025). 87290 Appointment Feb 19, 2025 Confirmed Public Comment (2/25/25) 87289 Public Comment Feb 19, 2025 Filed Creating Section 2.37 of the Madison General Ordinances Related to Removal Hearings to Prescribe Hearing Procedures to Consider Removal of Alders from the Common Council. 87288 Ordinance Feb 19, 2025 Passed Public Comments for Items not on the Agenda. 87287 Public Comment Feb 19, 2025 Public Comment Celebrating March 8, 2025, as International Women's Day in the City of Madison 87286 Resolution Feb 19, 2025 Passed Amending Traffic Engineering’s 2025 Capital Budget to appropriate additional funding in 2025 relating to the City Share and federal share for two Carbon Reduction Program (CRP) Grants for Tr… 87285 Resolution Feb 19, 2025 Passed W. Lush II - Personal Injury - $10,000.00 87284 Claim Feb 19, 2025 Items Referred Amending the 2025 Adopted Capital Budget of Engineering-Facilities Management to transfer existing GO Borrowing from the General Facilities Improvement program to the Senior Center Facility … 87281 Resolution Feb 19, 2025 Passed Progressive for N. Kern - Vehicle Damage - $7,313.23 87280 Claim Feb 19, 2025 Items Referred S. Willison - Vehicle Damage - $3,000.00 87277 Claim Feb 19, 2025 Items Referred L. Weaver - Vehicle Damage - $5,614.56 87274 Claim Feb 19, 2025 Items Referred Presentation: Housing update 87271 Presentation Feb 18, 2025 Presentation Board of Park Commissioners Proclaiming April 27, 2025 as World Migratory Bird Day in the City of Madison 87270 Communication Feb 18, 2025 Approved Authorizing the City’s execution of a 5-year lease agreement with Rooted WI, Inc, with one 5-year renewal option, related to 17 community gardens located on City-owned land across the city (… 87269 Resolution Feb 18, 2025 Passed Public Comment 87268 Miscellaneous Feb 18, 2025 New Business Informational Presentation regarding the Goodman Pool Behavior Policy for Summer 2025 87267 Communication Feb 18, 2025 Held in Committee Authorizing the City’s execution of a Purchase and Sale Agreement between Femrite Properties LLC and the City of Madison for the disposal of City-owned vacant land located at 4937 Femrite Dr… 87266 Resolution Feb 18, 2025 Passed Approve the 2025-2026 Mall Concourse Vending Map with updated Saturday food cart vending sites. 87265 Miscellaneous Feb 18, 2025 Approved Approve of the 2025-2026 State Street Night Vending map with updated site locations. 87264 Miscellaneous Feb 18, 2025 Approved Awarding Public Works Contract No. 8766, N Franklin and Lynn Terrace Assessment District - 2025 (District 5) 87263 Resolution Feb 18, 2025 Passed Create a 1.0 FTE limited term Safety Coordinator 1 (CG18, R8) position in the Fire Department budget. 87262 Resolution Feb 18, 2025 Passed Change Order No. 6 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., for $76,550.11, and a completion date of 12/10/25 (40 days). (District 12) 87261 Miscellaneous Feb 18, 2025 Approved Approving an extension of a provisional appointment for Steven Dray from March 15, 2025, until such time as the position of Parks Ranger Supervisor is filled on a permanent basis or until Se… 87260 Resolution Feb 17, 2025 Passed Approving an extension of a provisional appointment for John Ringwood from March 15, 2025, until such time as the position of Parks Ranger Leadworker is filled on a permanent basis or until … 87259 Resolution Feb 17, 2025 Passed Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 601 W Dayton Street - UW Hockey/Swim, Private Contract No. 2269 (District 4). 87255 Resolution Feb 17, 2025 Passed Accepting parkland improvements constructed by Private Contract for Western Addition to 1000 Oaks, Private Contract No. 9388. (District 1) 87254 Resolution Feb 17, 2025 Passed Informational Report by Big Top Events Regarding the 2025 Fan Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Breese Stevens Field. (District 6) 87253 Communication Feb 17, 2025 Approved Declaring the City of Madison's intention to exercise its police powers establishing the Pflaum Road Resurfacing Assessment District - 2025. (District 15) 87252 Resolution Feb 17, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2025 Water Main Rehabilitation. (District 10) 87251 Resolution Feb 17, 2025 Passed Update on Federal Grants 87250 Discussion Item Feb 17, 2025 Discussion Items Presentation on Municipal Composting from 350 Wisconsin 87249 Presentation Feb 17, 2025 Presentation Annual Partner Presentation from Sustain Dane 87248 Presentation Feb 17, 2025 Presentation Update from Madison Metro on the Bus Rapid Transit (BRT) System 87247 Presentation Feb 17, 2025 Presentation Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-19/20, for Mineral Point… 87244 Resolution Feb 17, 2025 Passed 501 E Washington Avenue - New Multi-Family Residential Building Located in Urban Design District (UDD) 4. (District 6) 87243 Miscellaneous Feb 17, 2025 Final 3357-3375 E Washington Avenue + 922-930 N Fair Oaks Avenue - New Mixed-Use Building in Urban Design District (UDD) 5. (District 12) 87242 Miscellaneous Feb 17, 2025 Final Subcontractor list for Contract 9583, CCB Remodel - DCR 104 & 108, to Tri-North Builders, Inc., for 65.27%. (District 4) 87241 Miscellaneous Feb 17, 2025 Approved Change Order No. 1 to Contract 8712, Lowell Street Assessment District 2024 (District 13), to Speedway Sand & Gravel, Inc., for $60,347.33. (District 13) 87240 Miscellaneous Feb 17, 2025 Approved SUBSTITUTE Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve Turner 87239 Resolution Feb 17, 2025 Passed Roll-over of Funds Request 87238 Miscellaneous Feb 17, 2025 Approved National College Testing Association - NCTA 2027 Annual Conference 87237 Miscellaneous Feb 17, 2025 Approved World Triathlon Corp - IRONMAN Wisconsin and IM WI 70.3 2025 87236 Miscellaneous Feb 17, 2025 Approved Association of Medical Illustrators - 2026 AMI Annual Conference 87235 Miscellaneous Feb 17, 2025 Approved State and Local Government Benefits Association - 2027 National Conference 87234 Miscellaneous Feb 17, 2025 Approved American Meteorological Soc - 33rd WAF /20th NWP/17th AtRad/17th Cloud Physics 87233 Miscellaneous Feb 17, 2025 Approved Wisconsin Land Information Association - 2027 WLIA Annual Conference 87232 Miscellaneous Feb 17, 2025 Approved Fund Availability - Fund Activity Memo 87231 Miscellaneous Feb 17, 2025 Filed Destination Madison Virtual Meeting - Zoom link: https://us02web.zoom.us/j/84609973594?pwd=1Sj49i7NaQnWl53V5R9bbaPGyWZayu.1 Meeting ID: 846 0997 3594 Passcode: 608608 One tap mobile +1309205… 87230 Miscellaneous Feb 17, 2025 Filed IM Evaluation 87246 Discussion Item Feb 16, 2025 In Committee Temporary Class B Retailer License Concurrent with Street Use Permit Dudgeon-Monroe Neighborhood Association Event Location: 1900 Block of Monroe Street Event Date: April 12, 2025 8am - 2pm … 87229 License Feb 16, 2025 Granted Operator License Application Shawna Maciejeski - Establishment where employed: Woodman's 87228 License Feb 15, 2025 Granted Transportation Improvement Program - Updates to Scoring Tool 87227 Miscellaneous Feb 14, 2025 In Committee Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Country Grove Singletrack Trail Improvements 2025. (District 7) 87226 Resolution Feb 14, 2025 Passed OIM and Subcommittee Updates 87225 Discussion Item Feb 14, 2025 Discussion Items Scheduling of Subcommittee Meetings 87224 Discussion Item Feb 14, 2025 Discussion Items 1/29/2025 Meeting Minutes 87223 Discussion Item Feb 14, 2025 Discussion Items Presentation and Discussion of the PCOB's Historical Background and Future 87222 Discussion Item Feb 14, 2025 Discussion Items City Ethics Training 87221 Discussion Item Feb 14, 2025 Discussion Items Public Records Training 87220 Discussion Item Feb 14, 2025 Discussion Items Public Comment 2/19/2025 87219 Discussion Item Feb 14, 2025 Discussion Items A. McCormick - Vehicle Damage - $500.00 87218 Claim Feb 14, 2025 Disallowed Public Comment 87215 Miscellaneous Feb 14, 2025 In Committee Approval of the Minutes of the January 23, 2025 Park Long Range Planning Subcommittee Meeting 87214 Miscellaneous Feb 14, 2025 Approved M. Willsey - Vehicle Damage - $6,232.66 87213 Claim Feb 14, 2025 Items Referred 2026 Budget Calendar and Budget Process Overview 87210 Discussion Item Feb 14, 2025 Filed Authorizing the Mayor and City Clerk to amend and extend an existing competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Trans… 87209 Resolution Feb 14, 2025 Passed Compensation Group (CG) 21 Pay Plan for 2025 87208 Miscellaneous Feb 14, 2025 Approved Public Comment 87207 License Feb 13, 2025 Public Comment Summary of Licenses Issued 87206 License Feb 13, 2025 Clerk Report Summary of Calls for Service 87205 License Feb 13, 2025 MPD Report 21+ Entertainment License Trek Hospitality LLC • dba Mansion Hill Inn Capacity (in/out): 50/0 424 N Pinckney St • Agent: Terrance Barrett Class B Combination Liquor & Beer • 100% alcohol, 0%… 87204 License Feb 13, 2025 Granted Public Comment for Items not on the Agenda for the February 19, 2025 Meeting 87203 Miscellaneous Feb 13, 2025 In Committee Change of Agent Garver Events LLC • dba Garver Events • 3330 Atwood Ave New Agent: Tiara Ranney Class B Combination Liquor & Beer (District 15) 87202 License Feb 13, 2025 Granted Change of Agent Garver Events LLC • dba Garver Events • 3241 Garver Green New Agent: Tiara Ranney Class B Combination Liquor & Beer (District 15) 87201 License Feb 13, 2025 Granted UW Credit Union - Property Damage - $2,404.00 87200 Claim Feb 13, 2025 Items Referred South Madison Land Banking Update 87197 Discussion Item Feb 13, 2025 Items Referred 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… 87196 Miscellaneous Feb 13, 2025 Filed Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 87194 Miscellaneous Feb 13, 2025 Filed Announcement from the Chair: Judy Karofsky, Chair A. Appointment to the Nominating Committee B. Nominating Committee will meet in March, date to be determined. 87192 Miscellaneous Feb 13, 2025 Filed Business Office Year-End and Monthly Financial Report: Jeff Boyd, Business Manager 87190 Miscellaneous Feb 13, 2025 Filed Monona Catering Year-End Report: Wendy Brown Haddock, General Manager 87188 Miscellaneous Feb 13, 2025 Filed Finance Committee Recommendation/Report: Glenn Krieg, Subcommittee Chair A. 2026 Base Room Rental Fees and 2026 Guest Price list for Equipment and Services 87186 Miscellaneous Feb 13, 2025 Approved Destination Madison Quarterly Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission 87184 Miscellaneous Feb 13, 2025 Filed 3 mins per person 87182 Public Comment Feb 13, 2025 Filed PUBLIC COMMENT 87177 Discussion Item Feb 13, 2025 Items Referred Update on Food Insecurity in Dane County 87176 Discussion Item Feb 13, 2025 Filed Public Comment: MFPC 2/19/2025 87175 Discussion Item Feb 13, 2025 Filed Discussion with Madison Development Corporation Regarding Business Lending Programs and Underwriting Process 87174 Discussion Item Feb 12, 2025 Final Public Comment: EDC 2/19/2025 87173 Discussion Item Feb 12, 2025 Final 2025 MAC Administrative Updates 87172 Miscellaneous Feb 12, 2025 Discussion Items Madison LakeWay Public Art 87171 Miscellaneous Feb 12, 2025 Approved Existing Art Call 87170 Miscellaneous Feb 12, 2025 Approved 2025 Press and Publicity 87169 Miscellaneous Feb 12, 2025 Discussion Items E. Younger - Vehicle Damage - $999.00 87168 Claim Feb 12, 2025 Disallowed 849 E Washington Avenue + 10 S Paterson Street - Comprehensive Design Review for Signage in Urban Design District (UDD) 8. (District 6) 87165 Miscellaneous Feb 11, 2025 Final Amending the 2025 Stormwater Utility Operating Budget to add a position of Environmental Specialist/Inspector (Engineer 2). 87164 Resolution Feb 11, 2025 Passed Amending the 2025 Stormwater Utility Operating Budget to recreate position number #1073 as a 1.0 FTE position. 87163 Resolution Feb 11, 2025 Passed H. Thomas - Vehicle Damage - $5,587.86 87162 Claim Feb 11, 2025 Items Referred Approving a landmark nomination of the property located at 633 E Johnson Street as the Benjamin and Amy Butts House (District 6) 87159 Resolution Feb 11, 2025 Passed Authorizing amendments to the term sheet authorized by Legistar File No. 86170 regarding a Tax Incremental Finance Loan to EC Residential LLC, or its assigns, and a grant to the CDA related … 87158 Resolution Feb 11, 2025 Passed Authorizing a double-fill of the Fleet Superintendent position (#1188) in the Fleet Division 87157 Resolution Feb 11, 2025 Passed CDA Resolution No. 4648 - Authorizing a loan of up to $350,000 to Taking Shape B1, LLC for pedestrian bridge demolition preceding Triangle redevelopment, and authorizing a contract with Krup… 87156 Miscellaneous Feb 10, 2025 Approved Granting Special Vending Approvals under MGO 9.13(6)(k) for 2025 Special Events as detailed on the accompanying special event resolution table. 87155 Resolution Feb 10, 2025 Passed MRCDC Resolution #27 - Authorizing the execution of a Development Agreement with The Alexander Company for continued development partnership and additional planning services for the first ph… 87154 Miscellaneous Feb 8, 2025 Items Referred Public Comment (February 13, 2025 MRCDC Board Meeting) 87153 Miscellaneous Feb 8, 2025 Items Referred MRCDC Meeting Minutes of December 12, 2024 87152 Miscellaneous Feb 8, 2025 Items Referred Report on Housing Authority Operations 87151 Miscellaneous Feb 8, 2025 Items Referred CDA Resolution No. 4645 - Authorizing amendments to the term sheet with EC Residential LLC and/or its assigns for the public purpose of assisting construction of multi-family affordable hous… 87150 Miscellaneous Feb 8, 2025 Approved CDA Resolution No. 4647 - Approval of a one-year contract renewal for dba Badgerland Disposal LLC for garbage and recycling at all CDA housing properties. 87149 Miscellaneous Feb 8, 2025 Approved CDA Resolution No. 4646 - Approval of a one-year contract extension for Prairie Pro Services LLC mowing at all CDA housing properties. 87148 Miscellaneous Feb 8, 2025 Approved CDA Resolution No. 4642 - Authorizing the execution of a sole source Contract for the purchase and installation of Parking Equipment, related services and software license fees with HUB Park… 87147 Miscellaneous Feb 8, 2025 Approved CDA Resolution No. 4641 - Authorizing the submission of the Section 8 Management Assessment Program (SEMAP) Certification, for the year ending December 31, 2024. 87146 Miscellaneous Feb 8, 2025 Approved Public Comment (February 13, 2025 CDA Board Meeting) 87145 Miscellaneous Feb 8, 2025 Items Referred 1025 N Sherman Avenue (District 12): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for a restaurant-nightclub to convert a restaurant-tavern to a… 87144 Conditional Use Feb 7, 2025 Filed 406 N Frances Street (District 2): Consideration of a conditional use in the Urban Mixed-Use (UMX) District for a nightclub. 87143 Conditional Use Feb 7, 2025 Approved 210 Bernard Court (District 8): Consideration of a demolition permit to demolish a three-family residence. 87142 Demolition Permit Feb 7, 2025 Approved 6702 Odana Road (District 19): Consideration of a conditional use in the Commercial Center (CC) District for dwelling units in a mixed-use building to construct a four-story mixed-use buildi… 87141 Conditional Use Feb 7, 2025 Approved 6702 Odana Road (District 19): Consideration of a demolition permit to demolish a financial institution. 87140 Demolition Permit Feb 7, 2025 Approved Public Comment (2/20/2025) 87139 Discussion Item Feb 7, 2025 Filed MGO Chapter 33.13(4) Duties of the Common Council Executive Committee 87138 Discussion Item Feb 6, 2025 Filed Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for West Place Three LLC - excessive assessment - $36,463 87137 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for Walgreen Co. - excessive assessment - $26,119 87136 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for Roth Street II Limited Partnership - excessive assessment - $20,174 87135 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for Roth Street I Limited Partnership - excessive assessment - $54,208 87134 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for Madison Property Owner LLC - excessive assessment - $199,095 87133 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for Odessa Senior Housing, LLC - excessive assessment - $22,932 87132 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for Oak Park Properties ALF II of Madison, LLC - excessive assessment - $44,476 87131 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for Oak Park Nursing and Rehabilitation Center, LLC - excessive assessment - $47,064 87130 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for Oak Park Properties AL I of Madison, LLC - excessive assessment - $30,804 87129 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for Monson Construction Co., Inc - excessive assessment - $31,345 87128 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for The Meadowlands, LP (Parcel # 0710-012-0403-2) - excessive assessment - $9,946 87127 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for The Meadowlands, LP (Parcel # 0710-012-0401-6) - excessive assessment - $19,212 87126 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for The Meadowlands, LP (Parcel # 0710-012-0501-4) - excessive assessment - $1,043 87125 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for The Meadowlands, LP (Parcel # 0710-012-0402-4) - excessive assessment - $22,522 87124 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for The Meadowlands, LP (Parcel # 0710-012-0601-2) - excessive assessment - $14,566 87123 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for Frey Street Office, LLC - excessive assessment - $71,657 87122 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for FRED-Maple Grove HC, LLC (Parcel # 0608-123-1111-0) - excessive assessment - $16,842 87121 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for FRED-Maple Grove HC, LLC (Parcel # 0608-123-3701-7) - excessive assessment - $36,927 87120 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for FRED-Maple Grove HC, LLC (Parcel # 0608-123-2006-2) - excessive assessment - $137,251 87119 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for Central Storage & Warehouse LLC - excessive assessment - $271,777 87118 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for CC6 Varsity, LLC - excessive assessment - $29,809 87117 Claim Feb 6, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for CC6 Varsity, LLC - unlawful taxation - $4,919 87116 Claim Feb 6, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for WBH, LLC - excessive assessment - $36,373 87115 Claim Feb 6, 2025 Denied Business by Members 87114 Discussion Item Feb 6, 2025 Discussion Items Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for Ascendium Education Group, Inc - unlawful taxation - $348,155.36 87113 Claim Feb 6, 2025 Denied Public Comment (2/11/25) 87112 Public Comment Feb 6, 2025 Filed SubroIQ for L. Silverman - Vehicle Damage - $3,694.10 87111 Claim Feb 6, 2025 Items Referred Jungang Li requests an appeal of the Zoning Administrator’s determination as it pertains to the supplemental regulations for Single-Family Detached Dwellings. Alder district #6 87108 Miscellaneous Feb 6, 2025 Filed Approving a loan of up to $100,000 to CEOs of Tomorrow, Inc. from the Community Facilities Loan Program to help finance the buildout of its leased commercial space at the Black Business Hub … 87106 Resolution Feb 6, 2025 Passed Change order No. 4 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction, for $30,285.72 and a time extension to 5/16/25. (District 9,… 87105 Miscellaneous Feb 6, 2025 Approved 124 E Gorham Street - Land Combination and New Construction in the Mansion Hill Historic District (District 2) 87103 Miscellaneous Feb 6, 2025 Approved Review of Events Administratively Approved by Staff 87102 Communication Feb 6, 2025 Approved N. Cecchini - Property Damage - $789.15 87101 Claim Feb 6, 2025 Disallowed Change Order No. 4 to Contract 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023, to R.G. Huston Co., Inc., for $118,784.04 (over project contingency). (District … 87098 Miscellaneous Feb 6, 2025 Approved January 2025 BPW Change Order Report. 87097 Miscellaneous Feb 6, 2025 Approved Staff Support and Roll of each member body-City/County/MMSD 87096 Miscellaneous Feb 6, 2025 Filed Discussing 2025 CCSCC meeting dates 87095 Miscellaneous Feb 6, 2025 Filed Public Comment 87094 Miscellaneous Feb 6, 2025 Filed Change order No. 16 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, balancing quantities for a total net change of $0 and extending the completion date to May 16… 87093 Miscellaneous Feb 6, 2025 Approved Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 87092 Discussion Item Feb 5, 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… 87091 Discussion Item Feb 5, 2025 Final Consideration and discussion regarding draft outline of plan for Police Chief hiring process 87090 Discussion Item Feb 5, 2025 Filed Special Election of Police and Fire Commission Secretary 87089 Discussion Item Feb 5, 2025 Filed Special Election of Police and Fire Commission President 87088 Discussion Item Feb 5, 2025 Filed General status report on Police Department disciplinary matters 87087 Discussion Item Feb 5, 2025 Filed General status report on Police Department retirements and resignations 87086 Discussion Item Feb 5, 2025 Filed Status update on probationary extension 87085 Discussion Item Feb 5, 2025 Filed Consideration and potential action to add candidates to Police Department hiring list 87084 Discussion Item Feb 5, 2025 Filed General status report on Fire Department disciplinary matters 87083 Discussion Item Feb 5, 2025 Filed General status report on Fire Department retirements 87082 Discussion Item Feb 5, 2025 Filed Status update on Class 62 - Recruit Academy Progress 87081 Discussion Item Feb 5, 2025 Filed Status update on 2025 Apparatus Engineer Promotional Process 87080 Discussion Item Feb 5, 2025 Filed Status update on 2025 Fire Lieutenants Promotional Process 87079 Discussion Item Feb 5, 2025 Filed Public Comment for the Police and Fire Commission Meeting of February 10, 2025 87078 Discussion Item Feb 5, 2025 Filed 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. 87077 Miscellaneous Feb 5, 2025 In Committee Public Comments for Items not on the Agenda. 87076 Public Comment Feb 5, 2025 Public Comment Assessing Benefits for 3400 Block East Washington Ave Sewer Replacement.(District 12) 87075 Resolution Feb 5, 2025 Passed Approving Plans, Specifications, And Schedule Of Assessments For Meyer Avenue Assessment District - 2025 (District 11). 87074 Resolution Feb 5, 2025 Passed Change Order No. 19 to Contract 8595, Madison Public Market, to Joe Daniels Construction Co., Inc., for $212,348.65 and a completion date of 5/31/25. (District 12). 87073 Miscellaneous Feb 5, 2025 Approved Awarding Public Works Contract No. 9616, Truax Apartments PV - Roofing Alterations. (District 12) 87072 Resolution Feb 5, 2025 Passed Awarding Public Works Contract No. 8769, North Shore Drive Path And East Madison Bikeways: Safe Streets. (District 4, District 12, District 15) 87071 Resolution Feb 5, 2025 Passed Declaring the City of Madison's intention to exercise its police powers establishing the Davidson St, Park Ct, Maher Ave, Gary St Reconstruction Assessment District - 2025. (District 15) 87070 Resolution Feb 5, 2025 Passed Approving plans and specifications for public improvements required to serve Phase 17 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the … 87069 Resolution Feb 5, 2025 Passed Authorizing the City of Madison to apply to the Wisconsin Department of Natural Resources for a Ready for Reuse Brownfields Cleanup zero-interest loan in an amount not to exceed $329,000 for… 87067 Resolution Feb 5, 2025 Passed Directing City staff to explore and/or pursue specified changes to the City of Madison Board, Committee, and Commission System. 87066 Resolution Feb 5, 2025 Passed Approving plans and specifications for public improvements necessary for the project known as 320 S. Brearly Street CSM and authorizing construction to be undertaken by the Developer, Privat… 87065 Resolution Feb 5, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2025. (Citywide) 87064 Resolution Feb 5, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2025. (Citywide) 87063 Resolution Feb 5, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2025 - West. (District 9, District 11 and District 19) 87062 Resolution Feb 5, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2025 - South. (District 14) 87061 Resolution Feb 5, 2025 Passed Accepting street improvements (including bituminous surface pavement) constructed by Private Contract In 3201 Anderson Street - MATC Parking, Private Contract No. 2243 (District 17). 87060 Resolution Feb 5, 2025 Passed Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Western Addition to 1000 Oaks Phase 4, Private Contr… 87059 Resolution Feb 5, 2025 Passed Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge Phase 9, Private Contract No. 9260 (Dis… 87058 Resolution Feb 5, 2025 Passed Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In 4649 Verona Road, Private Contract No. 9231 (Distric… 87057 Resolution Feb 5, 2025 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Madison Demolitions and Site Restorations. (District 14) 87056 Resolution Feb 5, 2025 Passed Overview and Discussion Regarding Affordable Housing Tools and Programs 87055 Discussion Item Feb 5, 2025 Discussion Items Housing Update 87054 Discussion Item Feb 5, 2025 Discussion Items Report from Chair 87053 Discussion Item Feb 5, 2025 Held in Committee Report from Alders 87052 Discussion Item Feb 5, 2025 Held in Committee BCC Streamlining Project Discussion 87051 Discussion Item Feb 5, 2025 Filed BCC Streamlining Project Discussion 87050 Discussion Item Feb 5, 2025 Held in Committee Report from the Madison Fire Department including an update on CAREs 87049 Discussion Item Feb 5, 2025 Held in Committee Report from the Madison Police Department and an update on the strategic plan 87048 Discussion Item Feb 5, 2025 Held in Committee Early Public Comment 87046 Discussion Item Feb 5, 2025 Held in Committee Adopting the Sauk Creek Corridor Plan. (District 9) 87045 Resolution Feb 5, 2025 Passed AMENDED SUBSTITUTE: Amending or repealing various sections in Chapters 8, 10 and 33 of the Madison General Ordinances related to reorganization of City Boards, Commissions and Committees. 87044 Ordinance Feb 5, 2025 Passed Re-approving a Certified Survey Map of property owned by Winston at Churchill, LLC located at 4205 Portage Road (District 17). 87043 Resolution Feb 5, 2025 Passed Report of the Mayor submitting resident committee appointments (introduction 2-11-2025; action 2-25-2025). 87042 Appointment Feb 5, 2025 Confirmed SUBSTITUTE: Authorizing the Chief of Police to enter into an agreement for traffic regulation enforcement between the City of Madison Police Department and the owner(s) of a privately owned,… 87041 Resolution Feb 5, 2025 Passed Authorizing the Mayor and the City Clerk to enter into a contract with Spaulding Restaurant Enterprises Inc d/b/a Kavanaugh’s Esquire Club for exclusive alcohol beverage services at the Warn… 87040 Resolution Feb 4, 2025 Passed Public Comment (February 2025) 87034 Miscellaneous Feb 4, 2025 Public Comment Informational overview of Managed Meadow Scorecard 87033 Miscellaneous Feb 4, 2025 In Committee Informational overview of Habitat Management Plan for Hiestand Woods Conservation Park 87032 Miscellaneous Feb 4, 2025 In Committee Action Item: Approval of Community Facility Loan of $100,000 to CEOs of Tomorrow 87031 Miscellaneous Feb 4, 2025 Approved PUBLIC HEARING: Madison Gas and Electric Company (MGE) Permit for Utility Line Clearance Pruning and Removal in the Public Right-of-Way 87030 Miscellaneous Feb 4, 2025 Approved Informational Update on the City’s Board, Committee, and Commission Streamlining Project (All Districts) 87029 Miscellaneous Feb 4, 2025 In Committee 21+ Entertainment License 224 Ohio LLC • dba The Ohio Tavern Capacity (in/out): 49/30 224 Ohio Ave • Agent: Ross Hubbard Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sect… 87028 License Feb 4, 2025 Granted Change of Agent Brinker Restaurant Corp • dba Chili's Grill & Bar • 7301 Mineral Point Rd New Agent: Matthew Weingartner Class B Combination Liquor & Beer (District 9) 87027 License Feb 4, 2025 Granted Change of Agent Cracker Barrel Old Country Store Inc • dba Cracker Barrel #214 • 2147 East Springs Dr New Agent: Amy Aures Class B Beer, Class C Wine (District 17) 87026 License Feb 4, 2025 Granted Change of Agent Mega Marts LLC • dba Metro Market #434 • 6010 Cottage Grove Rd New Agent: Johnny Chowanlec Class B Combination Liquor & Beer (District 3) 87025 License Feb 4, 2025 Granted Change of Agent Tacos & Tequila LLC • dba Taberna • 1925 Monroe St New Agent: Ann Corcoran Class B Combination Liquor & Beer (District 13) 87024 License Feb 4, 2025 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 11/9/25 7am - 1pm Police District: 405 (District 4) Even… 87023 License Feb 4, 2025 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 8/30/25 11am & 2pm - 9pm, 8/31/25 11am - 7pm Police Dist… 87022 License Feb 4, 2025 Granted J. Lattimore - Personal Injury - $10,000.00 87021 Claim Feb 4, 2025 Disallowed 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… 87018 Resolution Feb 4, 2025 Passed Approval of the 2024 Parks Pesticide Report 87017 Miscellaneous Feb 4, 2025 Approved Accepting Report from staff regarding 2024 Fee Modifications 87016 Communication Feb 4, 2025 Approved Approving the Amendment to the Project Plan for Tax Incremental District (TID) #51 (South Madison), City of Madison. (District 14) 87015 Resolution Feb 4, 2025 Passed Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. (District 11, District 19) 87014 Resolution Feb 4, 2025 Passed Authorizing the Mayor and City Clerk to execute agreements with the Village of Cottage Grove for the operation and maintenance of traffic control signals and street lights at various locatio… 87013 Resolution Feb 4, 2025 Passed Land Management Plan Revision 87012 Miscellaneous Feb 4, 2025 Approved Report of the January 13, 2025 Facilities, Programs, and Fees Subcommittee; and December 8, 2024 and January 23, 2025 Parks Long Range Planning Subcommittee. 87011 Communication Feb 4, 2025 Approved February 2025 Superintendent's Report 87010 Communication Feb 4, 2025 Approved Approval of the January 8, 2025 Board of Park Commissioners meeting. 87009 Communication Feb 4, 2025 Approved E. Mulcahy-Akins - Personal Injury - $20,923.00 87008 Claim Feb 4, 2025 Disallowed Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as Director of Economic Development. 87005 Resolution Feb 4, 2025 Passed PUBLIC COMMENT 87004 Miscellaneous Feb 4, 2025 In Committee Submitting the appointment of Connie Thompson for confirmation of a five-year term as Monona Terrace Director. 87003 Resolution Feb 4, 2025 Passed Authorizing Intergovernmental Agreements with the University of Wisconsin-Madison to Address the Removal of Certain On-Street Parking Spaces on Monroe Street and N. Brooks Street (District 5… 86999 Resolution Feb 4, 2025 Passed Approval of the Minutes of the December 10, 2024 Habitat Stewardship Subcommittee Meeting 86998 Miscellaneous Feb 4, 2025 Approved Approving roadway geometry for the Mineral Point Road (Commerce Drive to S. High Point Road) & S. High Point Road (Mineral Point Road to north Greenway Drainage Property) (District 1) 86997 Resolution Feb 4, 2025 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15) 86996 Resolution Feb 4, 2025 Passed Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison (District 6, District 12). 86995 Resolution Feb 4, 2025 Passed Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting a 2025 City Attorney Revisor’s … 86994 Ordinance Feb 4, 2025 Passed Creating Section 28.022-00707 of the Madison General Ordinances to change the zoning of property located at 6303 Portage Road and 4821 Hoepker Road from Temp. A (Temporary Agricultural) Dist… 86993 Ordinance Feb 4, 2025 Filed Creating Section 28.022-00706 of the Madison General Ordinances to change the zoning of property located at 3222-3238 East Washington Avenue and 3229 Ridgeway Avenue from TR-C1 (Traditional … 86992 Ordinance Feb 4, 2025 Passed Creating Section 28.022-00705 of the Madison General Ordinances to change the zoning of property located at 922-926 North Fair Oaks Avenue from TR-C1 (Traditional Residential-Consistent 1) D… 86991 Ordinance Feb 4, 2025 Passed Creating Section 28.022-00704 of the Madison General Ordinances to change the zoning of property located at 77 Sirloin Strip from TR-V2 (Traditional Residential-Varied 2) District to TR-U1 (… 86990 Ordinance Feb 4, 2025 Filed Creating Section 28.022-00703 of the Madison General Ordinances to change the zoning of property located at 321 Russell Street from PD (Planned Development) District to TSS (Traditional Shop… 86989 Ordinance Feb 4, 2025 Passed Public Comment (2/12/25 Personnel Board Meeting) 86988 Miscellaneous Feb 4, 2025 Public Comment 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 86987 Resolution Feb 4, 2025 Passed Amending the 2025 Economic Development Division Capital Budget for TID #44 by $500,000 to fund small business development programs, amending the 2025 Economic Development Division Capital Bu… 86986 Resolution Feb 4, 2025 Passed Approving request from Dane County to install food scrap kiosks at Vilas and Warner Parks (District 12, District 13) 86985 Communication Feb 3, 2025 Approved Informational Report on Policies Regarding Alcohol in Madison Parks (Citywide) 86984 Communication Feb 3, 2025 Held in Commission Authorizing the termination of the existing Ground Lease and executing a new Ground Lease for the residential structure located at 704 East Gorham Street, within James Madison Park. (Distric… 86983 Resolution Feb 3, 2025 Passed J. Strand - Property Damage - $700.00 86982 Claim Feb 3, 2025 Items Referred D. Kohn - Personal Injury - $2,594.06 86979 Claim Feb 3, 2025 Items Referred K. Stone - Property Damage - $150.00 86976 Claim Feb 3, 2025 Disallowed Approving business outreach efforts and authorizing the use of $25,000 from the EDD Capital Project # 13072 Small Business Equity and Recover (SBER) Program. 86973 Resolution Feb 3, 2025 Passed Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for SLJ II, LLC - excessive assessment - $111,008 86972 Claim Feb 3, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for 1423 Monroe LLC - unlawful taxation - $11,766 86971 Claim Feb 3, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for 1423 Monroe LLC - excessive assessment - $14,223 86970 Claim Feb 3, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for 110 Bedford LLC - excessive assessment - $60,225 86969 Claim Feb 3, 2025 Denied Shawn E Lovell, Reinhart Boerner Van Deuren s.c., attorney for 110 Bedford LLC - unlawful taxation - $23,891 86968 Claim Feb 3, 2025 Denied Recreate the hourly classification of Consultant in the salary schedule of CG17, R00 with an updated pay range of $30-$70 per hour, and eligibility for COLA increases. 86967 Resolution Feb 3, 2025 Passed Public Comment 86966 Miscellaneous Feb 3, 2025 Public Comment Accepting Report from Staff regarding Projects and Programs Supported by the Madison Parks Foundation (Citywide) 86965 Communication Feb 3, 2025 Approved Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for Madison Hotel Property Investment LLC - excessive assessment - $316,719 86964 Claim Feb 3, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for CPC Madison LLC (Parcel 0708-252-0401-2) - excessive assessment - $46,433 86963 Claim Feb 3, 2025 Denied Don M Millis, Reinhart Boerner Van Deuren s.c., attorney for CPC Madison LLC (Parcel 0708-252-0419-5) - excessive assessment - $27,552 86962 Claim Feb 3, 2025 Denied Kristina E Somers, Reinhart Boerner Van Deuren s.c., attorney for Slipstream Group, Inc - unlawful taxation - $29,900.32 86957 Claim Feb 3, 2025 Denied SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a non-competitive Purchase of Services Contract with The Welch Group for government affairs and strategic advocacy services for o… 86954 Resolution Feb 3, 2025 Passed Review of National Register of Historic Places Nomination for the Mackenzie House - 2525 Marshall Parkway (District 13) 86953 Miscellaneous Feb 3, 2025 Miscellaneous Approving and authorizing Madison Public Library to transfer 2024 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment. 86952 Miscellaneous Feb 2, 2025 Approved
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