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
Approval of the Minutes of the January 10, 2024 Board of Park Commissioners meeting.
Public Hearing - New License ENR Investment Inc • dba Madison Pantry 2022 Fordem Ave • Agent: Mohammed N Farooqui Class A Beer, Class A Liquor Police Sector 501 (District 12)
Public Hearing - New License MPL Corporation Investment • dba Amoco 1129 S Park St • Agent: Amit Kumar Class A Beer Police Sector 306 (District 13)
Changing the monthly stipend provided to members of the Police Civilian Oversight Board.
Announcement from the Chair: Judy Karofsky, Chair A. Nominating Committee will meet prior to March 21 Board Meeting B. Farewell to Adam Heffron
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…
Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services
Business Office Year-End Financial Report: Jeff Boyd, Business Manager
Monona Catering Year-End Report: Wendy Brown Haddock, General Manager
Authorizing the Mayor and City Clerk to enter into a contract with Terabonne, Inc. for consulting services related to telecommunications license agreements.
Finance Committee Report and Recommendation: Glenn Krieg, Subcommittee Chair A. 2025 Base Room Rental Fees B. 2025 Guest Price list for Equipment and Services
3 mins. per person
Amending the 2024 Police Department operating budget; and authorizing the Chief of Police or his designee to enter into a cost reimbursement agreement annually with the Bureau of Alcohol, To…
Authorizing the City of Madison Fire Department to apply for the FY 23 Assistance to Firefighters Grant Program from the Federal Emergency Management Agency under the Department of Homeland …
Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consul…
Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Village at Autumn Lake Replat to allow the replatting of a portion the development. Being locate…
Approving and Adopting an Updated Policy for Assessing Street Improvements
Report of the Mayor submitting resident committee appointments.
Report of the Mayor submitting alder committee appointments.
SUBSTITUTE - Amending the 2024 Major Streets and Bicycle & Pedestrian Capital Budgets to transfer existing budget authority between various major project and program budgets. (District 11 an…
Combining subsections (a) and (b) of subsection (13) and creating a new subsection (b) of subsection (13) of Section 3.54 entitled “Compensation Plan”; creating subsection (j) of subsection …
Report from Co-Chairs
Report from Alders
Presentation on the Community Academy, Captain Drescher
Report from the Madison Fire Department including an update on CAREs
Report from the Madison Police Department including a report on the recent gun violence and an update on the strategic plan.
Early Public Comment
SUBSTITUTE - Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-44/45 for West Towne Path Extension from S High Point to Zor Shrine Pl a…
Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-42/43 for Capital City Path Extension and authorizing the Mayor and City Clerk to exe…
Authorizing the Traffic Engineering Division to accept a federal grant for $88,500 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into th…
Entering into an agreement with Dane County for the installation, maintenance, and operation of a signal at the BRT West Terminal on Junction Rd (District 1).
SUBSTITUTE: Amending Section 28.185 of the Madison General Ordinances related to Approval of Demolition and Removal to expand considerations for properties with historic value or significanc…
Amending Sections within Chapter 28 of the Madison General Ordinances related to drive-through windows.
Designating City of Madison Polling Locations for the 2024 Spring Election and Presidential Preference Vote
SUBSTITUTE: Amending Chapter 28 of the Madison General Ordinances to Clarify Various Underground and Site Parking Requirements.
Commending and thanking Greg Mickells for his dedicated service to the Madison Public Library and the City of Madison.
Authorizing the Mayor and the City Clerk to execute the Third Amendment to Use Agreement for the Warner Park Stadium with Madison Mallards LLC and Northwoods League Inc. to expand the use of…
Authorization for the Directors of Human Resources and Finance to administratively approve changes to positions within the annual approved operating budgets as allowed with the adoption of t…
Recognizing fundraising for the purpose of funding the new Metro Transit Bus Roadeo will serve City purposes, be conducted by City staff, and will comply with the City’s ethics code.
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