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COMMON COUNCIL

June 18, 2024 ·6:30 PM Approved

210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 157 items

  1. 1 HYBRID MEETING
  2. 2 SPEAKING GUIDELINES
  3. 3 Speaking Limit: 3 minutes for all items. You must register before your item is considered by the Council.
  4. 4 The use of audible cell phone ringers and active use and response to cellular phone technology by the governing body, staff and members of the public is discouraged in the Council Chambers while the Council is in session.
  5. 5 ROLL CALL
  6. 6 NOTIFIED ABSENCES: None.
  7. 7 OPENING REMARKS
  8. 8 HONORING RESOLUTIONS
  9. 1. Recognizing and commemorating June 19, 2024, as Juneteenth and Freedom Day in Madison, Wisconsin 83860 Adopt Pass
  10. 2. Expressing sincere appreciation to retired Madison Police Department Captain Mike Hanson for his years of dedicated service to the City of Madison. 83881 Adopt Pass
  11. 3. Recognizing June as Homeownership Month 83923 Adopt Pass
  12. 4. Recognizing June as Post-Traumatic Stress Disorder Awareness Month. 83925 Adopt Pass
  13. 13 PRESENTATION
  14. 5. Presentation: Make Music Madison 83819
  15. 15 DISCLOSURES AND RECUSALS
  16. 16 PRESENTATION OF CONSENT AGENDA
  17. 6. Consent Agenda Document (6/18/24) 82596 Accept Pass
  18. 18 At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT:
  19. 19 1) Items which have registrants wishing to speak. 2) Items which Alder(s) have separated out for discussion/debate purposes.
  20. 20 PUBLIC COMMENT
  21. 21 STAFF PRESENTATION
  22. 7. 2025 Operating Budget Cost to Continue and Kickoff Overview 83805
  23. 23 RECESSED PUBLIC HEARINGS
  24. 24 REPORT OF PLAN COMMISSION
  25. 8. Creating Section 28.022-00634 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CC-T (Commercial Corridor-Transitional) District, and creating Section 28.022-00635 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-V2 (Traditional Residential-Varied 2) District, and creating Section 28.022-00636 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-U2 (Traditional Residential-Urban 2) District, and creating Section 28.022-00637 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to PR (Parks and Recreation) District, and creating Section 28.022-00638 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CN (Conservancy) District. (District 15) Table Pass
  26. 9. Creating Section 28.022-00669 of the Madison General Ordinances to change the zoning of properties located at 506-518 East Wilson Street and 134-150 South Blair Street, from PD (Planned Development) District to UMX (Urban Mixed-Use) District. (District 6) 82903 Adopt and Close the Public Hearing Pass
  27. 27 PUBLIC HEARINGS
  28. 28 REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
  29. 28 Creating Section 28.022-00634 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CC-T (Commercial Corridor-Transitional) District, and creating Section 28.022-00635 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-V2 (Traditional Residential-Varied 2) District, and creating Section 28.022-00636 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-U2 (Traditional Residential-Urban 2) District, and creating Section 28.022-00637 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to PR (Parks and Recreation) District, and creating Section 28.022-00638 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CN (Conservancy) District. (District 15) Take Off The Table Pass
  30. 10. To grant the Class B Combination Liquor & Beer 2024-2025 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. 83815 Grant and Close the Public Hearing Pass
  31. 29 Creating Section 28.022-00634 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CC-T (Commercial Corridor-Transitional) District, and creating Section 28.022-00635 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-V2 (Traditional Residential-Varied 2) District, and creating Section 28.022-00636 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-U2 (Traditional Residential-Urban 2) District, and creating Section 28.022-00637 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to PR (Parks and Recreation) District, and creating Section 28.022-00638 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CN (Conservancy) District. (District 15) Adopt and Close the Public Hearing Pass
  32. 30 REPORT OF BOARD OF PUBLIC WORKS
  33. 11. Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of Cherokee Club Lane to Players Drive, the location of the street name change lying between Perfect Drive and N. Sherman Avenue. (District 18) 83429 Adopt and Close the Public Hearing Pass
  34. 32 REPORT OF PLAN COMMISSION
  35. 12. Creating Section 28.022-00673 of the Madison General Ordinances to change the zoning of property located at 515 North Whitney Way from NMX (Neighborhood Mixed Use) District to TSS (Traditional Shopping Street) District. (District 11) 83476 Adopt and Close the Public Hearing Pass
  36. 13. SUBSTITUTE: Creating Section 28.022-00672 of the Madison General Ordinances to change the zoning of property located at 6610-6706 Old Sauk Road from SR-C1 (Suburban Residential-Consistent 1) District and SR-C3 (Suburban Residential-Consistent 3) District to TR-U2 (Traditional Residential-Urban 2) District. (District 19) 83477 Refer Fail
  37. 14. Creating Section 28.022-00674 of the Madison General Ordinances to change the zoning of property located at 201-205 South Stoughton Road from IL (Industrial-Limited) District to THV (Tiny House Village) District. (District 3) 83478 Adopt Pass
  38. 36 END OF PUBLIC HEARINGS
  39. 37 BUSINESS PRESENTED BY THE MAYOR
  40. 38 APPOINTMENTS
  41. 15. Report of the Mayor submitting resident committee appointments (introduction 6-4-2024; action 6-18-2024). 83711 Confirm Pass
  42. 39 SUBSTITUTE: Creating Section 28.022-00672 of the Madison General Ordinances to change the zoning of property located at 6610-6706 Old Sauk Road from SR-C1 (Suburban Residential-Consistent 1) District and SR-C3 (Suburban Residential-Consistent 3) District to TR-U2 (Traditional Residential-Urban 2) District. (District 19) 83477 Adopt and Close the Public Hearing Pass
  43. 40 CONFIRMATION HEARING
  44. 16. Submitting the appointment of Arlyn Gonzalez for confirmation of a five-year term as the Employee Assistance Program (EAP) Director. 83703 Adopt Pass
  45. 42 BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL
  46. 17. Confirming the Madison Common Council meeting formats through September 24, 2024: 7/2/24 - Virtual 7/16/24 - Hybrid (Virtual & CCB 201) 8/6/24 - Hybrid (Virtual & CCB 201) 9/10/24 - Hybrid (Virtual & CCB 201) 9/24/24 - Hybrid (Virtual & CCB 201) 82601 Accept Pass
  47. 44 REPORTS OF OFFICERS
  48. 45 REPORT OF BOARD OF PARK COMMISSIONERS
  49. 18. Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners 83749 Confirm under suspension of MGO 2.055 (14 votes required) Pass
  50. 47 REPORT OF BOARD OF PUBLIC WORKS
  51. 19. 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 public works projects #15045 Lake Street Sanitary Sewer Replacement & #14145 State Street Campus Garage Mixed-Use Project. (District 2 and District 8) 83430 Adopt Pass
  52. 20. Approving Design and location for the Darbo-Worthington Neighborhood Public Art project by Austen Brantley (District 15) 83444 Adopt Pass
  53. 21. Accepting the Engineering Division’s 2023 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (Citywide) 83676 Accept Pass
  54. 22. Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service contract with MSA Professional Services for engineering services for the Nine Springs Watershed Study. (District 10, District 14) 83677 Adopt Pass
  55. 23. Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 2921 Landmark Place, Private Contract No. 7753 (District 14). 83679 Adopt Pass
  56. 24. Approving plans and specifications for public improvements necessary for the project known as 1235 Regent Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00131. Private Contract No. 9391 (District 13) 83681 Adopt Pass
  57. 25. Accepting street improvements (sidewalk) constructed by Private Contract 1033 High Street (Wingra Point), Private Contract No. 2348 (District 13). 83682 Adopt Pass
  58. 26. Approving plans and specifications for public improvements necessary for the project known as 1 & 15 Ellis Potter Court and authorizing construction to be undertaken by the Developer, Private Contract No. 9514 (District 19) 83683 Adopt Pass
  59. 27. Approving plans and specifications for public improvements necessary for the project known as 633-711 W Badger Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9533 (District 14) 83684 Adopt Pass
  60. 28. Approving Addendums to Village at Autumn Lake Phase 15, Contract No. 9378 (District 17) and Autumn Lake Phase 15 Surface Paving, Contract No. 9385 (District 17). 83685 Adopt Pass
  61. 29. Awarding Public Works Contract No. 8745, Stevens Street Assessment District - 2024. (District 5) 83686 Adopt Pass
  62. 30. Awarding Public Works Contract No. 8709, Doncaster Drive, Beverly Road & Danbury Street Reconstruction Assessment District - 2024 (District 10) 83687 Adopt Pass
  63. 31. Declaring the City of Madison's intention to exercise its police powers establishing the S. Paterson Street Sanitary Sewer Assessment District - 2024. ( District 6) 83789 Adopt Pass
  64. 61 REPORT OF CITY CLERK
  65. 32. Report of Operator License Applications June 18, 2024. See attached report for list of operators. 81486 Grant Pass
  66. 63 REPORT OF FINANCE COMMITTEE
  67. 33. Amending the 2024 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $500,000 grant award from the U.S. Department of Energy (U.S. DOE); authorizing the Mayor and City Clerk to execute the associated grant agreement with the U.S. DOE; authorizing the Mayor and City Clerk to distribute sub-awards to subrecipients Sustain Dane, Inc., Elevate Energy, Inc., the City of Fitchburg, Wisconsin, the City of Middleton, Wisconsin, and the City of Sun Prairie, Wisconsin to implement the Growing the Efficiency Navigator Program - An innovative and inclusive energy program for affordable multifamily housing in Wisconsin. 83418 Adopt - 15 Votes Required Pass
  68. 34. Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from University Avenue (MUNIS 11168) to Stormwater Utility Citywide Flood Mitigation Program (MUNIS 11513) for various projects. (Citywide) 83432 Adopt - 15 Votes Required Pass
  69. 35. Amending the 2024 Stormwater Utility Capital Budget to transfer budget authority between projects to reflect the anticipated grant funding split for the Pheasant Branch Greenway Enhancement projects.(District 9) 83433 Adopt - 15 Votes Required Pass
  70. 36. Authorizing the noncompetitive purchase of renewable diesel from REG Marketing & Logistics Group, LLC in two phases. 83505 Adopt Pass
  71. 37. SUBSTITUTE: Authorizing the noncompetitive purchase of up to $568,425 in software and configuration related to the ADA-compliant audio announcements system for those with vision loss at the Bus Rapid Transit stations 83510 Adopt Substitute Pass
  72. 38. Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a sole source service contract with Cambridge Systematics for consultant services to update and make enhancements to the regional travel demand forecasting model. 83548 Adopt Pass
  73. 39. Recreate the 1.0 FTE position #1235 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 3 (CG18, R10). 83592 Adopt Pass
  74. 40. Recreate the 1.0 FTE position #3189 of Planning GIS Specialist (CG18, R9) as a GIS Specialist 3 (CG18, R10) and reallocate the employee to the new position. 83593 Adopt Pass
  75. 41. Create a new classification of Transit Administrative Clerk in CG42, R09 in the salary schedule. Recreate one Transit Customer Service Representative position (#TBD) from CG42, R07 as a Transit Administrative Clerk in CG 42, R09 and fill through an internal, competitive posting and selection process. 83594 Adopt Pass
  76. 42. Recreate positions #’s 706 and 772 of Account Clerk 3, position #721 of Financial Operations Leadworker, and position #4556 of Administrative Clerk 1 as Accounting Technician 2’s in CG 20, Range 14 in the Finance operating budget and reallocate the employees. 83595 Adopt Pass
  77. 43. Recreate vacant position #732 of Administrative Clerk 1 as Accountant 2 in CG 18, Range 08 in the Finance operating budget. 83596 Adopt Pass
  78. 44. SUBSTITUTE: Amending Section 4.25 of the Madison General Ordinances to eliminate the Committee on Sweatfree purchases and transfer their duties to the Finance Committee and Finance Director. 83673 Adopt Pass
  79. 76 REPORT OF PLAN COMMISSION
  80. 45. Approving the preliminary plat of the Starkweather Plat on property addressed as 3420-3614 Milwaukee Street (District 15). Adopt under suspension of MGO 2.055 (14 votes required) Pass
  81. 46. Approving a Certified Survey Map of property owned by JCAP Real Estate and JDJ Imports Company, LLC located at 506-518 E Wilson Street and 134-150 S Blair Street (District 6). 81945 Adopt under suspension of MGO 2.055 (14 votes required) Pass
  82. 47. Approving a Certified Survey Map of property owned by Community Development Authority of the City of Madison located at 755 Braxton Place (District 13). 82976 Adopt with Conditions Pass
  83. 48. Approving a Certified Survey Map of property owned by Flad Development, Inc. located at 515 N Whitney Way (District 11). 82978 Adopt with Conditions Pass
  84. 49. Approving a Certified Survey Map of property owned by Stone House Development, Inc. located at 6610-6706 Old Sauk Road (District 19). 82979 Refer Fail
  85. 82 REPORT OF RISK MANAGER
  86. 50. Allstate for K. Young - $9,099.97 83499 Disallow Pass
  87. 51. C. Suggs Jr. - Other Damages - $500.00 83555 Disallow Pass
  88. 52. T. Stehling - Personal Injury - $200.00 83568 Disallow Pass
  89. 53. West Bend for Allegiance Medical Inc. - Property Damage - $72,500.42 83573 Disallow Pass
  90. 54. N. Jakowski - Property Damage - $1,500.00 83581 Disallow Pass
  91. 87 Approving a Certified Survey Map of property owned by Stone House Development, Inc. located at 6610-6706 Old Sauk Road (District 19). 82979 Adopt with Conditions Pass
  92. 55. L. Hoon - Vehicle Damage - $6,000.00 83584 Disallow Pass
  93. 56. E. Bonnano - Property Damage - $750.00 83586 Disallow Pass
  94. 57. A. Rasho - Property Damage - $3,000.00 83621 Disallow Pass
  95. 58. D. Young - Vehicle Damage - $1,400.00 83646 Disallow Pass
  96. 59. A. Chen - Property Damage - $1,000.00 83651 Disallow Pass
  97. 60. J. George - Property Damage - $2,275.15 83661 Disallow Pass
  98. 61. K. Hawley - Vehicle Damage - $15,000.00 83665 Disallow Pass
  99. 62. E. Willkomm - Property Damage - $750.00 83668 Disallow Pass
  100. 63. S. Hamzah - Vehicle Damage - $4,184.88 83672 Disallow Pass
  101. 64. Z. Levin - Property Damage - $3,915.81 83693 Disallow Pass
  102. 65. H. Melesse - Vehicle Damage - $8,000.00 83696 Disallow Pass
  103. 99 ITEMS REFERRED TO THIS MEETING
  104. 100 ORDINANCES
  105. 66. Creating Section 15.01(662) of the Madison General Ordinances entitled “City Boundaries" to facilitate the future attachment of the property currently located in the Town of Middleton and addressed as 1623 South High Point Road, to the City of Madison. 83598 Adopt Pass
  106. 102 RESOLUTIONS
  107. 67. Re-approving a Certified Survey Map of property owned by Northpointe Holding II, LLC located at 6706-6714 Odana Road (District 19). 83675 Adopt Pass
  108. 68. Declaring certain alcohol licensed establishments ineligible to extend closing hours to 4:00 a.m. from July 15, 2024, through July 19, 2024, pursuant to 2023 Wisconsin Act 73, which permits extended closing hours during the 2024 Republican National Convention held in Milwaukee, Wisconsin. 83781 Adopt Pass
  109. 105 INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE
  110. 106 ORDINANCES
  111. 69. Creating Section 3.07(3) of the Madison General Ordinances related to Informed Consent to permit the Office of the City Attorney to communicate information related to its representation of the City in order to consult with other attorneys for purposes of collaboration and more effective legal representation. 83877 Referred
  112. 70. Creating Section 28.022-00676 of the Madison General Ordinances to change the zoning of property located at 306 North Brooks Street from TR-U2 (Traditional Residential-Urban 2) District to RMX (Regional Mixed-Use) District. (District 8) 83907 Referred for Public Hearing
  113. 71. Creating Section 28.022-00677 of the Madison General Ordinances to approve an Amended Specific Implementation Plan of a Planned Development District for property located at 702 University Row and 5119 Silvertree Run. (District 19) 83908 Referred for Public Hearing
  114. 72. Creating Section 28.022-00678 of the Madison General Ordinances to change the zoning of property located at 1430-1436 Monroe Street (part of 323 North Breese Terrace) from PD(SIP) (Planned Development-Specific Implementation Plan) District to Amended PD(GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00679 to change the zoning from Amended PD(GDP) (Planned Development-General Development Plan) District to PD(SIP) (Planned Development-Specific Implementation Plan). (District 5) 83909 Referred for Public Hearing
  115. 111 RESOLUTIONS
  116. 73. Authorizing a noncompetitive 3-year service contract with Johnson Controls, Inc. (“JCI”) for the service, upgrades and maintenance of HVAC building technology and equipment at Monona Terrace Community and Convention Center (“Monona Terrace”) (District 4) 83371 Referred
  117. 74. Awarding Public Works Contract No. 9358, Bartillon Shelter (District 12) and amending the 2024 Adopted Capital and Operating Budgets of the Community Development Division to provide funding needed to complete the project. (District 12) 83678 Referred
  118. 75. Approving a Certified Survey Map of property owned by Summit Credit Union and 401 North Third Street NV, LLC located at 4538-4610 E Broadway (District 16). 83755 Referred
  119. 76. Granting Special Vending Approvals under MGO 9.13(6)(k) for a 2024 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event resolution table that was approved previously for 2024 Special Events at the April 16, 2024 Common Council meeting 83782 Referred
  120. 77. 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 - Shorewood Relief Phase 3 Project. (District 5) 83796 Referred
  121. 78. Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for continued drinking water research. 83859 Referred
  122. 79. Authorizing acceptance of third-party donations for Madison Water Utility’s public outreach program, up to $10,000 annually 83868 Referred
  123. 80. Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Yahara Hills Golf Course. (District 16) 83872 Referred
  124. 81. Authorizing the Sale and Issuance of up to $2,932,862 Subordinate Water Utility Revenue Bonds, Series 2024B; and Providing for other Details and Covenants with Respect Thereto 83882 Referred
  125. 82. SUBSTITUTE - Designating City of Madison Polling Locations for the 2024 Partisan Primary 83883 Refer to a future Meeting to Adopt
  126. 83. 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 consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12) 83887 Referred
  127. 84. Amending the Community Development Division's 2024 Adopted Operating Budget to authorize the use of $80,000 in American Rescue Plan Act State & Local Fiscal Recovery Funds (ARPA-SLFRF) for the upgrade of the Madison-Area Out-of-School Time (MOST) Program Finder. (Citywide) 83888 Referred
  128. 85. Re-approving the final plat of The American Center Eastpark Fifth Addition subdivision on land generally addressed as 4846 Eastpark Boulevard (District 17). 83902 Referred
  129. 86. Authorizing a non-competitive service contract with UW-Madison's Population Health Institute (contracted under Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin-Madison) for continued data services to support updates to the Dane County Respiratory Pathogens dashboard 83905 Referred
  130. 87. Authorizing the Mayor and City Clerk to enter into a competitively selected service contract with M3 Insurance Solutions Inc. to provide agent & broker services for the City’s Wage and Life Insurance programs. 83914 Referred
  131. 88. Adopting the Sexual Harassment Appendix to the Elected and Appointed Official Code of Ethical Conduct 83917 Refer Pass
  132. 89. Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Carbon Reduction Program (CRP), for project ID 5992-11-38 Traffic Signal Controller and project ID 5992-11-39 LED Traffic Signal and authorizing the Mayor and City Clerk to execute the agreements with the State of Wisconsin Department of Transportation. 83918 Referred
  133. 90. Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Transportation Alternatives Program (TAP) for project ID 5992-11-40 Stop Sign Paddles and project ID 5992-11-41 Bicycle Traffic Counters and authorizing the Mayor and City Clerk to execute the agreements with the State of Wisconsin Department of Transportation. 83919 Referred
  134. 91. Authorizing City of Madison Traffic Engineering Division to submit a grant application to the U.S. Department of Transportation for up to $2 million dollars, and if awarded, to accept grant funding, and authorizing the Mayor and Clerk to sign the resulting grant agreement. 83920 Referred
  135. 92. Authorizing the Mayor and the City Clerk to execute a Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe Routes to School Planning (Project Agreement 1009-22-14) authorized for federal grant funding through the Transportation Alternatives Program (TAP). 83921 Referred
  136. 93. Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Stephen Dongarra, Monona Terrace Sales Manager. (District 4) 83922 Refer to a future Meeting to Adopt
  137. 133 LICENSES
  138. 94. Public Hearing - New License Stanuto LLC • dba Bennetts Meadowood Country Club 2009 Freeport Rd • Agent: Jefferson Stanley Estimated Capacity (in/out): 98/12 Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 212 (District 10) 83780 Referred for Public Hearing
  139. 135 PRESENTATION OF CLAIMS AGAINST THE CITY OF MADISON
  140. 136 CLAIMS - REFER TO RISK MANAGER
  141. 95. L. Weber - Property Damage - $23.31 83770 Referred
  142. 96. C. Zhao - Property Damage - $3,069.84 83774 Referred
  143. 97. AFICS for D. Borenz - Vehicle Damage - $1,442.46 83785 Referred
  144. 98. W. Justus - Vehicle Damage - $6,312.51 83788 Referred
  145. 99. G. Feest - Vehicle Damage - $3,659.72 83792 Referred
  146. 100. D. Scholl - Personal Injury - $3,977.00 83799 Referred
  147. 101. T. Nordman - Property Damage - $430.27 83876 Referred
  148. 102. T. Curry - Property Damage - $1,200.00 83880 Referred
  149. 103. T. Bennett - Vehicle Damage - $1,270.13 83886 Referred
  150. 104. K. Young - Vehicle Damage - $922.00 83891 Referred
  151. 105. M. Leasure - Vehicle and Property Damage - $9,582.54 83894 Referred
  152. 106. J. Vriesacker - Vehicle Damage - $2,876.00 83898 Referred
  153. 107. J. Halverson - Vehicle Damage - $50,000.00 83901 Referred
  154. 150 ANNOUNCEMENTS & INTRODUCTION OF ITEMS FROM THE FLOOR
  155. 151 ADJOURNMENT Adjourn Pass
  156. 157 Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Verizon Small Cell Facility at 1050 University Ave. (District 8) 83952 Refer Pass
  157. 158 SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement and authorizing a budget amendment to the 2024 EDD Capital Budget (TID 46) to fund a $344,000 Tax Incremental Finance Loan to University Park Commons II, LLC, or its assigns to construct approximately 68 units of affordable housing located at 625 Sand Pearl Lane in the former Westgate property in Tax Incremental District (TID) 46. (District 11) 83989 Refer Pass