Legislation
24 Madison contracts run out within twelve months, worth $1.60M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Public Comment for Items not on the Agenda for the November 20, 2024 Meeting
M. Hackworthy - Property Damage - $68,500.00
J. Cappaert - Vehicle Damage - $5,600.00
2025 Meeting Schedule
Request to extend license issuance beyond the 180 day limit under MGO 38.05 Tacos & Tequila LLC • dba Atico Lounge 823 E Washington Ave • Agent: Ann Corcoran Estimated Capacity (in/out): 180…
Second request to extend license issuance beyond the 180 day limit under MGO 38.05 MCKO LLC • dba Cielo 118 State St • Agent: Sean Ortega Estimated Capacity (in/out): 250/0 Class B Combinati…
Rural Insurance Company - Vehicle Damage - $5,500.00
Amending the 2024 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $20,232,335 grant from the U.S. Environmental Protection Agency (U.S. EPA) if awarded;…
Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session
Public Comment
Summary of Licenses Issued
Summary of Recent Calls for Service
Consideration and potential action to add candidates to the Police Department hiring list
Community Information Session
Public Comment (November 21, 2024)
Announcement from the Chair: Judy Karofsky, Chair A. December Board Meeting Cancellation Notice
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…
Finance Report: Jeff Boyd, Business Manager
Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services
Authorizing the Director and Board Chair to sign agreement with Verizon Wireless: Jeff Boyd, Business Manager
Authorizing Director and Board Chair to sign amendment with Sound Production and Lighting, LLC: Bill Zeinemann, Associate Director Marketing and Event Services
State of the Downtown: Jason Ilstrup, President, Downtown Madison Inc.
3 mins. per person
Presentation by the Department of Civil Rights
Public Comment
Approval of the Minutes of the October 16, 2024 Park Long Range Planning Subcommittee Meeting
Authorizing the Mayor and City Clerk to enter a three-year, sole-source contract with Local Initiatives Support Corporation (LISC) for the Associates in Commercial Real Estate (ACRE) program…
Approving Plans, Specifications, And Schedule Of Assessments For N. Rusk Avenue Assessment District - 2025 (District 14).
Declaring the City of Madison's intention to exercise its police powers establishing the Shawnee Pass Assessment District - 2025. (District 10)
Amending the 2024 Police Department operating budget; and authorizing the Mayor and Chief of Police to sign a Wisconsin Department of Health Services Opioid Abatement Efforts by Law Enforcem…
SUBSTITUTE - Amending the 2024 Police Department operating budget; and authorizing the Mayor and Chief of Police to sign accept a U.S Department of Justice Bureau of Justice Assistance Compr…
Public Comments for Items not on the Agenda.
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…
Awarding Public Works Contract No. 9605, Prairie Hills Detention Basin Improvements. (District 7)
Awarding Public Works Contract No. 9517, Pheasant Branch Greenway Enhancement. (District 9)
Finding of exemption from payment in-full of outstanding final assessments levied against parcels being combined as part of a conditionally approved Village at Autumn Lake Replat No. 8 and a…
Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street and South Hancock Street Assessment District - 2025. (District 4, District 6)
Change Order No. 3 to Contract 9365, Railroad Arch Culvert Repair at Southwest Bike Path, to Speedway Sand & Gravel, Inc., for $22,196.30 (over project contingency). (District 13)
Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Village at Autumn Lake and authorizing construction to be undertak…
Change Order No. 2 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., for -$33,299.99 (District 12).
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