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COMMON COUNCIL

January 23, 2024 ·6:30 PM Approved

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

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Agenda — 151 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 SPECIAL ORDER OF BUSINESS
  8. 8 APPOINTING RESOLUTION
  9. 1. Appointing John Guequierre as alder for District 19 to serve until the Spring 2025 election 81389 Adopt Unanimously Pass
  10. 1. Appointing John Guequierre as alder for District 19 to serve until the Spring 2025 election 81389 Adopt Unanimously Pass
  11. 10 SWEARING IN OF NEW ALDER
  12. 11 OPENING REMARKS
  13. 12 HONORING RESOLUTIONS
  14. 2. Celebrating February 2024 as Black History Month in the City of Madison 81617 Adopt Unanimously Pass
  15. 3. Commending and Recognizing the members of the Lake Monona Waterfront Ad Hoc Committee for their dedicated service to the City of Madison Parks Division. (District 4) 81631 Adopt Unanimously Pass
  16. 15 PRESENTATION
  17. 4. Presentation about current state legislative session - Nick Zavos, State Government Affairs Liaison 81616
  18. 17 DISCLOSURES AND RECUSALS
  19. 18 PRESENTATION OF CONSENT AGENDA
  20. 5. Consent Agenda Document (1/23/24)
  21. 20 At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT:
  22. 21 1) Items which have registrants wishing to speak. 2) Items which Alder(s) have separated out for discussion/debate purposes.
  23. 22 PUBLIC COMMENT
  24. 23 PUBLIC HEARINGS
  25. 24 REPORT OF BOARD OF PUBLIC WORKS
  26. 6. Approving Plans, Specifications, And Schedule Of Assessments For Lowell Street Assessment District - 2024. (District 13) 81409 Adopt and Close the Public Hearing Pass
  27. 7. Approving Plans, Specifications, And Schedule Of Assessments For E Wilson St and E Doty St Reconstruction Assessment District - 2023. (District 4 and District 6) 81411 Adopt and Close the Public Hearing Pass
  28. 8. Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2024. (District 19) 81412 Adopt and Close the Public Hearing Pass
  29. 28 REPORT OF PLAN COMMISSION
  30. 9. Creating Section 28.022-00663 of the Madison General Ordinances to change the zoning of property located at 33 West Johnson Street from UMX (Urban Mixed Use) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00664 to approve a Specific Implementation Plan. (District 4) Adopt with Conditions Pass
  31. 30 AGENDA NOTE: Plan Commission did not meet on 1/8/24. Plan Commission will consider this item at their January 22, 2024 meeting and a recommendation will be made from the floor.
  32. 31 END OF PUBLIC HEARINGS
  33. 32 PETITIONS AND COMMUNICATIONS
  34. 33 PETITIONS REFERRED TO THIS MEETING
  35. 10. Petition received in the Madison City Clerk's Office on December 11, 2023 regarding attachment from the Town of Middleton to the City of Madison. Accept Pass
  36. 11. Petition received in the Madison City Clerk's Office on December 14, 2023 regarding annexation from the Town of Westport to the City of Madison. Accept Pass
  37. 36 BUSINESS PRESENTED BY THE MAYOR
  38. 37 APPOINTMENTS
  39. 12. Report of the Mayor submitting resident committee appointments (introduction 1-9-2024; action 1-23-2024). 81394 Confirm Pass
  40. 13. Report of the Mayor submitting resident committee appointments (introduction 1-23-2024; action 2-13-2024). 81626 Refer to a future Meeting to Confirm Pass
  41. 40 BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL
  42. 14. Confirming the Madison Common Council meeting formats through June 18, 2024: 2/13/24 - Hybrid (Virtual & CCB 201) 3/5/24 - Hybrid (Virtual & CCB 201) 3/19/24 - Hybrid (Virtual & CCB 201) 4/16/24 - Hybrid (Virtual & MMB 215) 5/7/24 - Hybrid (Virtual & CCB 201) 5/21/24 - Hybrid (Virtual & CCB 201) 6/4/24 - Hybrid (Virtual & CCB 201) 6/18/24 - Hybrid (Virtual & CCB 201) Accept Pass
  43. 42 REPORTS OF OFFICERS
  44. 43 REPORT OF BOARD OF PARK COMMISSIONERS
  45. 15. Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Karen L. Chrostowski for the City’s acquisition of the properties located at 2248, 2250 and 2256 Roth Street, located in the City of Madison. (District 12) 81375 Adopt Unanimously Pass
  46. 16. Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the Estate of Francis J. Muzik Jr. for the City’s acquisition of the property located at 346 E. Lakeside Street for assemblage with Olin Park. (District 13) 81449 Adopt Unanimously Pass
  47. 46 REPORT OF BOARD OF PUBLIC WORKS
  48. 17. Accepting street improvements (sidewalk) constructed by Private Contract 1809 W Beltline Hwy, Private Contract No. 8044 (District 14). 81399 Adopt Unanimously Pass
  49. 18. Accepting street improvements (sidewalk) constructed by Private Contract 3318 Latham Drive, Private Contract No. 8449 (District 14). 81400 Adopt Unanimously Pass
  50. 19. Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Madisonian - Aberg Avenue, Private Contract No. 9038 (District 12). 81401 Adopt Unanimously Pass
  51. 20. Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In 2002 Tennyson Lane, Private Contract No. 8387 (District 12). 81402 Adopt Unanimously Pass
  52. 21. Approving plans and specifications for public improvements necessary for the project known as 925 Applegate Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9492 (District 14) 81403 Adopt Unanimously Pass
  53. 22. 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 Concrete Curb and Gutter Work Ordered by the Common Council. (District 19) 81404 Adopt Unanimously Pass
  54. 23. 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 - 2024. (District 11 and District 19) 81405 Adopt Unanimously Pass
  55. 24. Approving plans and specifications for public improvements necessary for the project known as 686 Grand Canyon Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9148 (District 19) 81406 Adopt Unanimously Pass
  56. 25. Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9383 and 9384 (District 9) 81407 Adopt Unanimously Pass
  57. 26. Approving Addendum No. 1 to North Addition to Grandview Commons Phase 10, Contract No. 9094. (District 3) 81408 Adopt Unanimously Pass
  58. 27. Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nolen Drive. (District 4 and District 13) 81410 Adopt Unanimously Pass
  59. 28. Approving the City of Madison Standard Specifications for Public Works Construction, 2024 Edition. (Citywide) 81413 Adopt Unanimously Pass
  60. 29. Declaring the City of Madison's intention to exercise its police powers establishing the West Washington Avenue and South Henry Street Assessment District - 2024. (District 4) 81414 Adopt Unanimously Pass
  61. 30. Awarding Public Works Contract No. 9289, Unit Well 19 Treatment System. (District 5) 81415 Adopt Unanimously Pass
  62. 31. Awarding Public Works Contract No. 8693, Sheboygan Ave & N. Segoe Rd Resurfacing with Utilities. (District 11) 81416 Adopt Unanimously Pass
  63. 32. Awarding Public Works Contract No. 9390, Lower Badger Mill Ponds Restoration. (District 1) 81417 Adopt Unanimously Pass
  64. 63 REPORT OF CITY CLERK
  65. 33. Secondhand Article Dealer La Crosse Vintage LLC dba Singlestitch Madison 214 State St Police Sector 406 (District 4) Grant Pass
  66. 34. Report of Operator License Applications January 23, 2024. See attached report for list of operators. 81478 Grant Pass
  67. 66 REPORT OF COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE
  68. 35. SUBSTITUTE - Authorizing the negotiation and execution of a Purchase and Sale Agreement between Eminent Development Corporation and/or an affiliate LLC (“Developer”) and the City of Madison for the Developer’s acquisition of the property located at 1202 S. Park Street for youth-centered housing development (the “Project”), and authorizing execution of a loan agreement for up to $2.0 million of American Rescue Plan Act funds allocated by the Common Council for the Project. (District 13) 81377 Adopt Unanimously Pass
  69. 68 REPORT OF DEPARTMENT OF PLANNING AND COMMUNITY AND ECONOMIC DEVELOPMENT
  70. 36. Approving a Certified Survey Map of property owned by Wingra Park, LLC located at 1609-1613 S Park Street and 710 W Wingra Drive (District 13). Adopt under suspension of MGO 2.055 Pass
  71. 70 REPORT OF FINANCE COMMITTEE
  72. 37. Authorizing the Mayor and the City Clerk to enter into a contract with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming for the years of 2024-2028 (Citywide). Adopt Unanimously Pass
  73. 38. A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year, competitively selected service contract with Baker Tilly US, LLP to conduct a comprehensive compensation study throughout the City of Madison departments and divisions. The study will review job descriptions, organizational charts, policy handbooks, and pay plans and provide comparisons and recommendations based on peer organizations. Adopt Unanimously Pass
  74. 39. Position Recreations and Underfills - Metro Transit Adopt Unanimously Pass
  75. 40. Authorizing the City of Madison to enter into a Reference Program Agreement with Tyler Technologies, Inc. Adopt Unanimously Pass
  76. 41. Authorizing a non-competitive selection contract between LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI. Adopt Unanimously Pass
  77. 42. Authorizing the Mayor and the City Clerk to execute an amendment to the agreement with Robert Krebs, d/b/a/ The Madison Sailing Center to expand the area of the sailboat storage area at Warner Park for the years of 2024-2026 (District 18). Adopt Unanimously Pass
  78. 43. Authorizing the payment of goods from DMT Solutions Global Corporation dba Bluecrest on a cooperative contract of an automated absentee ballot mailing system for the City Clerk’s Office prior to the delivery of all goods. Adopt Unanimously Pass
  79. 44. Authorizing the Execution of an Amendment to the Amended and Restated Operating Easement at the Village on Park for the Goodman South Madison Library. (District 14) 81362 Adopt Unanimously Pass
  80. 45. Authorizing a loan to Fringe Salon Spa or its assigns in the amount of $80,000 to purchase a commercial property at 1423 South Park Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) 81363 Adopt Unanimously Pass
  81. 46. Providing Fringe Salon Spa or its assigns a $113,750 loan to purchase a commercial property at 1423 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) 81366 Adopt Unanimously Pass
  82. 47. Approving contract amendments with InSite Consulting Architects, LLC and Kalam Corporation to complete phase 2 work at the Royal Thai Pavilion, Olbrich Botanical Gardens (District 15) 81388 Adopt Unanimously Pass
  83. 48. Authorizing the Mayor and City Clerk to execute a parking lease agreement with Wilson Residential Investors LLC, for 30 parking stalls at the Wilson Lot located at 499 E Wilson St. (District 4) 81393 Adopt Unanimously Pass
  84. 49. Authorizing the Community Development Division to transfer the weather emergency respite hotel program contract from Friends of State Street Family to Catalyst for Change and authorizing the Mayor and City Clerk to enter into a contract with Catalyst for Change to administer the program. 81396 Adopt Unanimously Pass
  85. 50. Recreate the 1.0 FTE position #849 of Senior Center Volunteer Coordinator (CG20, R12) as a Senior Center Program Coordinator (CG18, R4). 81418 Adopt Unanimously Pass
  86. 51. A Resolution authorizing the Mayor and Finance Director and their designees to sign forms and agree to legal terms necessary to register and file for tax credits and deductions under the Inflation Reduction Act of 2022. 81433 Adopt Unanimously Pass
  87. 52. Authorizing a one-year, competitively selected goods and services contract between Bound Tree Medical, LLC and the City of Madison Fire Department for the provision of medical supplies for emergency medical services and the provision and support of Operative IQ Inventory Management System. 81437 Adopt Unanimously Pass
  88. 53. A Resolution to authorize the noncompetitive purchase of goods from Printelect as a sole source provider of election security carts for the City Clerk’s Office. 81466 Adopt Unanimously Pass
  89. 88 REPORT OF PLAN COMMISSION
  90. 54. Creating Section 15.01(659) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 18th Alder District nine parcels located in the Town of Westport generally addressed as 5000 North Sherman Avenue, creating Section 15.02(161) of the Madison General Ordinances to annex the property to Ward 161, amending 15.03(18) to add Ward 161 to Alder District 18, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 18) Adopt Unanimously Pass
  91. 90 AGENDA NOTE: Plan Commission will consider this item at their January 22, 2024 meeting and a recommendation will be made from the floor.
  92. 91 REPORT OF RISK MANAGER
  93. 55. L. Reeves - vehicle damage - $1,000. Disallow Pass
  94. 56. A. Trampf - vehicle damage - $431.06. Disallow Pass
  95. 57. M. Lindquist - property damage - $529.08. Disallow Pass
  96. 58. M. Mullikin - Property Damage - $500 Disallow Pass
  97. 96 REPORT OF TRANSPORTATION COMMISSION
  98. 59. Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2024. Adopt Unanimously Pass
  99. 60. Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2024. Adopt Unanimously Pass
  100. 61. Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2024. Adopt Unanimously Pass
  101. 62. Approving the Application for a pedal-cab service operator license for Badger Bike Taxi Cab. 81391 Adopt Unanimously Pass
  102. 63. SUBSTITUTE - Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) towards FY 2023-2024 ATTAIN grant program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant. 81392 Adopt Unanimously Pass
  103. 102 ITEMS REFERRED TO THIS MEETING
  104. 103 ORDINANCES
  105. 64. Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. Adopt the Following Amendment(s) Pass
  106. 65. Creating Section 15.01(658) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 20th Alder District the property located in the Town of Middleton on the northside of Mid Town Road between Marty Road and South Gammon Road, creating Section 15.02(160) of the Madison General Ordinances to attach the property to Ward 160, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 20) Adopt Unanimously Pass
  107. 106 RESOLUTIONS
  108. 66. Thanking the Disability Rights Commission Home Healthcare Workgroup and Accepting the final report and recommendations from the Disability Rights Commission. Adopt Unanimously Pass
  109. 107 Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. Adopt the Following Amendment(s) Pass
  110. 108 INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE
  111. 108 Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. Re-refer Fail
  112. 109 ORDINANCES
  113. 109 Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. Adopt the Following Amendment(s) Fail
  114. 67. Amending Section 25.25(2) of the Madison General Ordinances related to Bows and Arrows to allow for bows to be shot or discharged pursuant to a supervised event demonstration. 81522 Refer Pass
  115. 110 Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. Adopt As Amended Fail
  116. 111 RESOLUTIONS
  117. 111 Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. Reconsider Pass
  118. 68. Creating the City of Madison Honorary Street Name Program 81515 Refer Pass
  119. 112 Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. Adopt the Following Amendment(s) Pass
  120. 69. Authorizing a non-competitive service contract with Sustain Dane through 2026 to administer the Efficiency Navigator Program to provide energy efficiency upgrades to naturally occurring affordable housing. 81566 Refer Pass
  121. 113 Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. Adopt As Amended Fail
  122. 70. Updating the Madison Engineering Division Street Naming Policy for New Streets and the Engineering Division Policy for Street Name Changes. 81590 Refer Pass
  123. 71. Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM (7:00 PM to 10:00 AM on Sunday) on Old Sauk Rd. (District 9) 81591 Refer For Public Hearing Pass
  124. 72. Authorizing the City of Madison to accept an Employment Grant (EG) award of $75,000 from the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) to be administered by the City’s Community Development Division (CDD); authorizing the Mayor to sign any requisite agreement with the State to formally accept these EG grant funds from DEHCR; authorizing the Mayor and City Clerk to execute an agreement with YWCA of Madison, Inc. to carry out the goals of this grant; and amending CDD’s 2024 Adopted Operating Budget as appropriate. 81612 Refer Pass
  125. 73. Authorizing the process to select a public art feature for the Imagination Center at Reindahl Park and authority to transfer of $25,000 in Percent for Art Funds from the Metro Transit Satellite Facility to the Imagination Center (District 12 and District 17) 81621 Refer Pass
  126. 74. Accepting $400,000 from Dane County, authorized in the County’s 2024 Adopted Budget to support the Dairy Drive urban campground, amending the Community Development Division’s 2024 Operating Budget to reflect receipt of those funds, authorizing the Mayor and City Clerk to enter into a contract with Dane County, and authorizing the Mayor and City Clerk to enter into a contract with MACH OneHealth to use these funds to support the Dairy Drive campground, to supplement City-administered American Rescue Plan Act funds previously allocated to the campground and other funding secured by MACH OneHealth from the U. S. Department of Housing and Urban Development (HUD). (District 16) 81622 Refer Pass
  127. 75. Authorizing amendments to Youth Homelessness Demonstration Program (YHDP) funded contracts with Urban Triage, Inc. and LGBT Outreach, Inc. on behalf of the Madison/Dane County Continuum of Care (CoC), authorizing an amendment with the U.S. Department of Housing and Urban Development to extend the YHDP grant’s performance period, and authorizing the Mayor and City Clerk to execute new Purchase of Service agreements for services performed between January 1, 2024 and February 28, 2025. 81625 Refer Pass
  128. 76. Supporting two Energy Innovation Grant Program (EIGP) Applications to the Public Service Commission (PSC) of Wisconsin, Wisconsin Office of Energy Innovation (OEI) for Central Library lighting improvements and to demonstrate reliable and cost-effective efficiency and demand flexibility strategies in municipal facilities, utility service territory and beyond (District 4). 81627 Refer Pass
  129. 77. SUBSTITUTE Authorizing the Mayor and City Clerk to execute contract amendments, utilizing federal Emergency Rental Assistance funds awarded by the U.S. Treasury Department and authorized under the American Rescue Plan Act of 2021, to the African Center for Community Development; Meadowood Neighborhood Association/Meadowood Health Partnership; Nehemiah Community Development Corporation, with FOSTER of Dane County; and Tenant Resource Center to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County. (Citywide) 81628 Refer Pass
  130. 78. Endorsing and Prioritizing Improvement of Pedestrian and Bicycle Connectivity as Part of the Wisconsin Department of Transportation’s I-39/90/94 Study and Reconstruction 81632 Refer Pass
  131. 123 REPORTS
  132. 79. Report dated January 23, 2024 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee and Members who have not filed the Statement of Interests form. 81623 Refer to a future Meeting to Accept Pass
  133. 125 PRESENTATION OF CLAIMS AGAINST THE CITY OF MADISON
  134. 126 CLAIMS - REFER TO RISK MANAGER
  135. 80. R. Bjelde - vehicle damage - $165.00 81432 Referred Pass
  136. 81. R. Bjelde - Property Damage - $175.00 81436 Referred Pass
  137. 82. R. Bjelde - Property Damage - $600.00 81454 Referred Pass
  138. 83. M. Mercury - Vehicle Damage - More than $1 81519 Referred Pass
  139. 77. SUBSTITUTE Authorizing the Mayor and City Clerk to execute contract amendments, utilizing federal Emergency Rental Assistance funds awarded by the U.S. Treasury Department and authorized under the American Rescue Plan Act of 2021, to the African Center for Community Development; Meadowood Neighborhood Association/Meadowood Health Partnership; Nehemiah Community Development Corporation, with FOSTER of Dane County; and Tenant Resource Center to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County. (Citywide) 81628 Refer Pass
  140. 84. Galanis, Pollack, Jacobs, & Johnson, S.C., attorney for Society Insurance - Property Damage - $2,300,000.00 81537 Referred Pass
  141. 132 CLAIMS - REFER TO CITY ATTORNEY
  142. 85. Don M. Millis, Reinhart Boerner Van Deuren S.C., agent for Ascendium Education Group, Inc. - unlawful assessment - $341,227.94 81575 Referred Pass
  143. 134 ANNOUNCEMENTS & INTRODUCTION OF ITEMS FROM THE FLOOR
  144. 135 ADJOURNMENT Adjourn Pass
  145. 144 Updating the City’s policy for the assessment of sanitary sewer improvements to serve unsewered and sewered lands located within the current and future boundaries of the City of Madison. (Citywide) 81592 Refer Pass
  146. 145 Amending the 2024 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition and release of land interests required for the construction and maintenance of improvements for a public street. Being part of SW ¼ of the SW ¼ of Section 31, T 8 N, R 10 E, in the City of Madison. (District 12) 81593 Refer Pass
  147. 146 Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for a Utility Materials Handling Site for the handling and disposal of excess cut and sediment materials. Located in part of the SW ¼ and NE ¼ and the SE ¼ of the NW ¼ of Section 36, T7N, R10E in the City of Madison, Dane County, Wisconsin. (District 16) 81599 Refer Pass
  148. 147 Approving contract amendment #1 with Masabi LLC, to include non-competitively selected Service installations and changes to equipment quantities for the new 60’ electric bus fleet. 81635 Refer Pass
  149. 148 Adopting the Lake Monona Waterfront Master Plan (District 4, District 13, District 14) 81653 Refer Pass
  150. 149 Revising City of Madison leases on lands being used for row crop agriculture 81655 Refer Pass
  151. 150 Amending the Land Banking Fund Policy to add urban agriculture as an appropriate secondary use for properties acquired through the fund. 81656 Refer Pass