會議註冊

Agenda Item:

Annual Grants Guidelines and Application

Agenda Item:

60576

Landmarks Commission Public Comment Period

Agenda Item:

80422

2229 Eton Ridge - Landmark Nomination (District 5)

Agenda Item:

80836

10 S Franklin Street - Construction of a garage structure in the First Settlement Historic District (District 6)

Agenda Item:

80838

101 N Hamilton Street - Installation of signage on a Designated Madison Landmark - Draper Brothers Block (District 4)

Agenda Item:

77560

Planning Division staff update - West Area Plan

Agenda Item:

75030

Secretary's Report - 2023

Agenda Item:

75031

Buildings Proposed for Demolition - 2023

Agenda Item:

Public Comment

Agenda Item:

Follow-up Discussion from November Meeting

Agenda Item:

Bringing Attorney Haas to discuss appropriate public comment

Agenda Item:

Vegetarianism

Agenda Item:

Community Listening Meetings

Agenda Item:

Discussing how to make the community more aware of the EOC Ordinance

Agenda Item:

WSJ Editorial Board and Reporting Bias/Discrimination Discussion

Agenda Item:

Future Topics

Agenda Item:

Equal Opportunities Commission Agenda for 12/14/23

Agenda Item:

80596

Public Comment

Agenda Item:

80895

Community Plan to Prevent and End Homelessness - Updates

Agenda Item:

80597

Car Camping Report

Agenda Item:

80896

2024 City-County Homeless Issues Committee Work plan

Agenda Item:

80897

Men’s shelter development updates

Agenda Item:

80598

City and County staff updates

Agenda Item:

80904

City of Madison Statement of Interest completion reminder

Agenda Item:

70299

Public Comment

Agenda Item:

81042

Sister City Program Reports - December 2023

Agenda Item:

81043

SCCC Public Relations Work Group Report

Agenda Item:

80579

Presentation: Poetry recitation by Madison's Poet Laureate, Angie Trudell Vasquez - "Eyes Alive"

Agenda Item:

80981

Recognizing the dedicated service and outstanding achievements of Angela Trudell Vasquez during her tenure as Madison Poet Laureate.

Agenda Item:

79088

Public Hearing - New License Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant 1824 S Park St • Agent: Oscar Zaragoza Estimated Capacity (in/out): 250/35 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 307 (District 14)

Agenda Item:

79596

Public Hearing - New License Double Tap Madison LLC • dba Double Tap 347 State St • Agent: Stephen Bassler Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 46% alcohol, 20% food, 34% other Police Sector 403 (District 4)

Agenda Item:

80443

Public Hearing - New License 57 Ford Entertainment LLC • dba The Electric Eye 121 W Main St • Agent: Samuel Johnson • Estimated Capacity (in/out): 135/0 Class B Combination Liquor & Beer • 70% alcohol, 10% food, 20% other Police Sector 405 (District 4)

Agenda Item:

80444

Public Hearing - New License Ernie's Liquor LLC • dba Ernie's Liquor 4521 Cottage Grove Rd • Agent: Aaron Ring Class A Beer, Class A Liquor, Class A Cider Police Sector 614 (District 16)

Agenda Item:

80631

Creating Section 28.022-00650 of the Madison General Ordinances to change the zoning of property located at 201-301 South Park Street from PD (Planned Development) District to RMX (Regional Mixed-Use) District; creating Section 28.022-00651 of the Madison General Ordinances to change the zoning of property located at 702 Braxton Place from TR-U1 (Traditional Residential-Urban 1) District to TR-U2 (Traditional Residential-Urban 2) District; and creating Section 28.022-00652 of the Madison General Ordinances to change the zoning of property located at 755 Braxton Place from PD (Planned Development) District to TR-U2 (Traditional Residential-Urban 2) District. (District 13)

Agenda Item:

80632

Creating Section 28.022-00653 of the Madison General Ordinances to change the zoning of property located at 421 South Yellowstone Drive from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban 2) District. (District 19)

Agenda Item:

80635

Creating Section 28.022-00654 of the Madison General Ordinances to change the zoning of property located at 4702-4724 Tradewinds Parkway from IL (Industrial-Limited) District to SE (Suburban Employment) District. (District 16)

Agenda Item:

80636

Creating Section 28.022-00655 of the Madison General Ordinances to change the zoning of property located at 4404 Hoepker Road from A (Agricultural) District to NMX (Neighborhood Mixed-Use) District and creating Section 28.022-00656 of the Madison General Ordinances to change the zoning of property located at 4404 Hoepker Road from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District. (District 17)

Agenda Item:

80637

Creating Section 28.022-00657 of the Madison General Ordinances to change the zoning of property located at 3002-3020 Meier Road from A (Agricultural) District to IL (Industrial-Limited) District. (District 16)

Agenda Item:

80638

Creating Section 28.022-00658 of the Madison General Ordinances to change the zoning of property located at 8603-8901 Femrite Drive and 7501-7525 Luds Lane from Temp. A (Agricultural) District to A (Agricultural) District; and creating Section 28.022-00659 of the Madison General Ordinances to change the zoning of property located at 8603-8901 Femrite Drive and 7501-7525 Luds Lane from Temp. A (Agricultural) District to SE (Suburban Employment) District. (District 16)

Agenda Item:

80281

Adopting an amendment to the City of Madison Comprehensive Plan.

Agenda Item:

80845

Report of the Mayor submitting resident committee appointments (introduction 11-21-2023; action 12-5-2023).

Agenda Item:

80880

2024-2025 Appointment of Election Inspectors

Agenda Item:

81027

Report of the Mayor submitting resident committee appointments (introduction12-5-2023; action 1-9-2024).

Agenda Item:

80644

Submitting the appointment of Michelle Drea for confirmation of a five-year term as the City Assessor.

Agenda Item:

80407

Confirming the Madison Common Council meeting formats through March 19, 2024: 1/9/24 - Hybrid (Virtual & CCB 201) 1/23/24 - Hybrid (Virtual & CCB 201) 2/13/24 - Hybrid (Virtual & CCB 201) 3/5/24 - Hybrid (Virtual & CCB 201) 3/19/24 - Hybrid (Virtual & CCB 201)

Agenda Item:

79604

18+ Center for Visual & Performing Arts License Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant Capacity (in/out): 250/35 1824 S Park St • Agent: Oscar Zaragoza Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 307 (District 14)

Agenda Item:

80097

Change of Agent Kwik Trip Inc • dba Kwik Trip 1513 • 3401 University Ave New Agent: Alexis C Schlueter Class A Beer, Class A Liquor (District 5)

Agenda Item:

80435

Change of Agent Lhotse LLC • dba AMA • 809 Williamson St New Agent: Akash Pradhan Class B Combination Liquor & Beer (District 6)

Agenda Item:

80436

Change of Agent 7-Eleven Inc • dba 7-Eleven #35851 • 2216 University Ave New Agent: Donna Thornton Class A Beer (District 5)

Agenda Item:

80437

Change of Agent Kwik Trip Inc • dba Kwik Trip 956 • 3153 Maple Grove Dr New Agent: Heather L Williams Class A Beer, Class A Cider (District 7)

Agenda Item:

80438

Business Name Change Ultimate Mart LLC • Current dba: Pick 'n Save #179 261 Junction Rd Class A Beer, Class A Liquor (District 9) New dba: Metro Market #179

Agenda Item:

80439

Change of Licensed Premises Dandyfire Inc • dba DVino Current Capacity (in/out): 80/35 • Proposed Capacity (in/out): 90/35 116 King St • Agent: Dino Maniaci Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 406 (District 4) Request to expand kitchen service area between 116 King St and 106 Webster (attached building) to incorporate retail area.

Agenda Item:

80440

Change of Licensed Premises SSP America Inc • dba Ancora Coffee Roasters (2), Stella Bar, Goose Island Bar, Madtown Gastro Pub, Metcalfe's, Vinoteca Winne & Tapas, Launch Deck Bar Current Capacity (in/out): 114/0 • Proposed Capacity (in/out): 114/0 4000 International Ln • Agent: Shanna K Olivero Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 512 (District 12) Request to add two additional points of sale being added: Look Mom, No Hands; and Picnic Point Public House.

Agenda Item:

80442

18+ Center for Visual & Performing Arts License 57 Ford Entertainment LLC • dba The Electric Eye Capacity (in/out): 135/0 121 W Main St • Agent: Samuel D Johnson Class B Combination Liquor & Beer • 70% alcohol, 15% food, 15% other Police Sector 405 (District 4)

Agenda Item:

80733

Second request to extend license issuance beyond the 180 day limit under MGO 38.05 Tacos & Tequila LLC • dba TBD 1925 Monroe St • Agent: Julie Chamberlin • Estimated Capacity: 60 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 205 (District 13)

Agenda Item:

80806

Request to extend license issuance beyond the 180 day limit under MGO 38.05 BB1 LLC • dba Butterbird 1134 Regent St • Agent: Shaina Papach Estimated Capacity (in/out): 140/38 Class B Combination Liquor & Beer • 35% alcohol, 65% food Police Sector 202 (District 8)

Agenda Item:

80951

Business Name Change Sass Madison LLC • Current dba: Sass of Madison 10 W Mifflin St Class B Combination Liquor & Beer (District 4) New dba: Tutto with a Touch of Sass

Agenda Item:

80954

Entity Reorganization Sass Madison LLC • dba Sass of Madison 10 W Mifflin St Class B Combination Liquor & Beer (District 4) Remove one officer

Agenda Item:

80605

SUBSTITUTE - Approving geometry, plans, and specifications and authorizing the Board of Public Works to advertise and receive bids for Mineral Point Road Widened Sidewalk. (District 9, District 11, District 19)

Agenda Item:

80752

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 1904 Bartillon Drive Homeless Shelter project. (District 12)

Agenda Item:

80753

Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In North Addition to Grandview Commons Phase 6 Private Contract No. 8137 (District 3)

Agenda Item:

80754

Accepting bituminous surface pavement constructed by Private Contract in Eagle Trace Phase 4 - Surface Paving, Private Contract No. 8971 (District 9).

Agenda Item:

80755

Approving plans and specifications for public improvements necessary for the project known as 2102-2202 Darwin Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9484 (District 18)

Agenda Item:

80756

Approving future phase contract for public improvements required to serve the Subdivision known as University Research Park-Pioneer 1st Addition Replat to be undertaken by the Developer, Private Contract No. 9392 (District 1)

Agenda Item:

80757

Accepting street and terrace improvements constructed by Private Contract for 5909 Sharpsburg Drive, Private Contract No. 9000 (District 3).

Agenda Item:

80758

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Rennebohm Park Shelter Restroom Renovation. (District 11)

Agenda Item:

80759

Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks Phase 9 - Surface Paving, Private Contract No. 8945 (District 9).

Agenda Item:

80760

Awarding Public Works Contract No.9334, Robin Greenway Restoration (District 11)

Agenda Item:

80832

Awarding Public Works Contract No. 9304, Northport Drive - School Road Traffic Signal Assessment District 2023. (District 12)

Agenda Item:

80870

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Singletrack Trail Improvements 2024. (District 3 and District 17)

Agenda Item:

80881

Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliott Hendrickson Inc., for additional design engineering services for Autumn Ridge Path. (District 3)

Agenda Item:

77668

Report of Operator License Applications December 5, 2023. See attached report for list of operators.

Agenda Item:

80671

Amending Sections 2.03(3) and (5) of the Madison General Ordinances related to filling Common Council vacancies to amend the process for filling Common Council vacancies.

Agenda Item:

80359

Authorizing the allocation of up to $2 million of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the demolition of four (4) dwelling units for the development of six (6) new townhome dwelling units located at 1309-11 and 1401-03 Theresa Terrace, currently owned by MRCDC, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. (District 20)

Agenda Item:

80426

A resolution authoring a non-competitive service contract with UB Holdings, LLC dba Ungerboeck Systems International, LLC (Momentus Technologies™), the only contractor who can provide an upgrade and additional support and maintenance service for their proprietary event business management system software, Momentus (formerly known as Ungerboeck Systems International or “USI”). (District 4)

Agenda Item:

80446

Authorizing the Mayor and City Clerk to amendment the contract between City of Madison and Sustain Dane to extend the contract term to June 30, 2024.

Agenda Item:

80482

Approving the 2024 Urban Forestry Special Charge

Agenda Item:

80491

Approving the 2024 Resource Recovery Special Charge

Agenda Item:

80564

Authorizing the City of Madison Economic Development Division to apply for a 2024 $500,000 Brownfield Community Wide Assessment Grant from the Environmental Protection Agency, and if awarded, amending the 2024 EDD operating budget to reflect acceptance of the grant and authorizing the Mayor and City Clerk to enter into an agreement with the EPA to accept the grant. (District 13, District 14)

Agenda Item:

80580

A Resolution to authorize the noncompetitive purchase of banquet chairs and shipping costs, for Monona Terrace Community and Convention Center, not to exceed $645,509.92, from The Boelter Companies, Inc. as a sole source provider and licensed distributor of custom MTS Seating premium banquet chairs. (District 4)

Agenda Item:

80587

Approving a loan of up to $400,000 of federal Community Development Block Grant funds to The River Food Pantry, Inc. from the Community Facilities Loan Program to help finance the acquisition of real property generally located at 2102 and 2202 Darwin Road, and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 18)

Agenda Item:

80612

Delete the classification of Safety Coordinator in CG18, R07. Create the classifications of Safety Coordinator 1 in CG18, R08 and Safety Coordinator 2 in CG18, R10. Recreate position #869 of Safety Coordinator as Safety Coordinator 2 and reallocate the employee, B. Lovell, to the new classification.

Agenda Item:

80618

Recreate the 1.0 FTE position #1861 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8).

Agenda Item:

80619

Recreate the 1.0 FTE position #4027 of Civil Technician 2 (CG16, R14) as a GIS Specialist 2 (CG18, R8).

Agenda Item:

80620

Create new classification of Client Services Manager in CG18/R12, and create a 1.0 FTE position in the new classification in the CDA Housing's 2024 adopted operating budget.

Agenda Item:

80621

Create a new classification of Paralegal Mediator 3 in CG18/R09 in the salary schedule.

Agenda Item:

80622

Recreate the 1.0 FTE position #3612 as a Business Development Specialist 2 in CG18/R08 in EDD’s 2024 adopted operating budget.

Agenda Item:

80623

Create a new 1.0 position in the classification of Human Resources Analyst 2 in CG18/R08, in the Fire Department's 2024 adopted operating budget.

Agenda Item:

80624

Create a new classification of Human Resources Analyst 4 in CG18/R12 in the salary schedule; and recreate the 1.0 FTE position #877 in the newly created classification in HR's 2024 adopted operating budget.

Agenda Item:

80626

Create the new classification of Public Information Officer 3 in CG18/R12 in the salary schedule, and create a 1.0 FTE position in the newly created classification in the Mayor’s adopted operated budget.

Agenda Item:

80627

Create new classification series of Transit Engineer 1-2 in CG44, Ranges 10 & 12 in the salary schedule; and create 1.0 FTE position as Transit Engineer 2 in CG44/R12 in Metro Transit's 2024 adopted operating budget.

Agenda Item:

80628

Delete the classification of Parks Community Services Manager in CG18/R12 and recreate it in CG18/ R14 in the salary schedule. Recreate position #1520 in the new classification of the Parks Division 2024 operating budget.

Agenda Item:

80645

Approving the recommendations of the Early Childhood Care and Education Committee regarding the allocation of City funds, for use beginning in 2024, for Early Childhood programs.

Agenda Item:

80648

A resolution authorizing a noncompetitive purchase of services and goods from R G Huston Company, Inc. as a sole source provider for the bridge repair. The bridge repair cost is $73,700. (District 15)

Agenda Item:

80678

Recreate position #4794 of Accountant 3 as an Accountant 4 in CG 18, Range 12 in the permanent salary detail of the Finance operating budget.

Agenda Item:

80727

A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 3-year service contract with 3 optional 1-year renewal terms with WP Beverages, LLC, DBA Pepsi Cola of Madison.

Agenda Item:

80804

Authorizing the Mayor and City Clerk to Enter into an Agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to Provide Transportation Planning Services to CARPC in calendar year 2024

Agenda Item:

80805

Authorizing the Mayor and City Clerk to enter into a 3-Year, competitively selected service contract with Environmental Control of WI, Inc for important ongoing janitorial services.

Agenda Item:

80808

Authorizing the City to accept an award of $50,838 from HUD's FY2022 Continuum of Care (CoC) Program Special Notice of Funding Opportunity (NOFO) competition; amending the Community Development Division's 2024 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.

Agenda Item:

80809

Awarding up to $11,295,000 from the Affordable Housing Fund to support five affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 375 units of new rental housing in Madison, 300 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects (Districts 11, District 13 and District 19).

Agenda Item:

80810

Approving the allocation of up to $1,850,000 of additional Affordable Housing Funds to be divided between Wisconsin Housing Preservation Corporation (WHPC) for Gardner Bakery Housing Redevelopment and St. John’s Lutheran Church, in partnership with Urban Land Interests, for St. John’s Lutheran Church Housing Redevelopment and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. (District 2 and District 12)

Agenda Item:

80813

Authorizing a loan to R.E. Golden Produce Company, Inc or its assigns in the amount of $250,000 for real estate improvements to the commercial property at 2001 Fish Hatchery Road through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14)

Agenda Item:

80814

Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with Moss Adams LLP to provide advisory and software implementation services related to the procurement and implementation of a Human Resources Management System.

Agenda Item:

80821

Authorizing a non-competitive service contract with Illingworth-Kilgust Mechanical, Inc. for replacement of a ventilation fan associated with the Monona Terrace tunnel fire alarm system. (District 4)

Agenda Item:

80825

Authorizing the Mayor and City Clerk to execute an Annual Performance Contract for the 2024 operations of the Overture Center, and providing for a grant from the City (District 4).

Agenda Item:

80827

Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $103,000 from the Wisconsin Department of Transportation to implement the MPO’s RoundTrip TDM program and authorizing the Mayor and City Clerk to enter into the grant contract and State/Municipal Agreement.

Agenda Item:

80843

Authorizing execution of a Purchase and Sale Agreement with Madison Area Technical College and/or its assigns for the sale of surplus property located at 825 W. Badger Road (Fire Station No. 6) for the purposes of expanding the Goodman South Campus. (District 14)

Agenda Item:

80846

Authorizing a non-competitive service contract between the Madison Area Technical College and the City of Madison Fire Department for the provision of paramedic training, 2023-2024 cohort.

Agenda Item:

80847

Authorizing the City of Madison Fleet Division to Apply for and Accept a Cost-Share Grant from the U.S. Department of Agriculture Higher Blends Infrastructure Incentive Program in the Amount of $294,500.

Agenda Item:

80850

Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM Technical Services, Inc. for professional construction administration and inspection services during the construction of the Unit Well #15 PFAS Treatment Facility at 3900 E Washington Avenue (District 12).

Agenda Item:

80854

Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services with MSA, Inc. to provide professional planning consultant services for the Madison Parks 2025-2030 Park and Open Space Plan.

Agenda Item:

80858

A Resolution Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service with Tom’s Bobcat and Concrete Removal, LLC for snow removal services at Parking Division facilities.

Agenda Item:

80859

Authorizing a 2-year extension to a noncompetitive contract with MGT of America Consulting, LLC for a central services cost allocation plan

Agenda Item:

80860

SUBSTITUTE: 2023 Year End Appropriation Resolution to amend the 2023 Adopted Operating Budget by appropriating a net amount of $1.9 million from the General Fund contingent reserve and direct appropriations to agency budgets, making transfers of appropriations within agency budgets, and amending the 2023 Capital Budget to appropriate funding and transfer funds across projects.

Agenda Item:

80886

Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software that went out of warranty at the end of 2023 through 2024. The cost of this contract amendment will not exceed $693,000 in the Transit Utility 2024 operating budget.

Agenda Item:

80938

Amending RES-23-00471 and RES-23-00472 by extending the commencement deadline related to Tax Increment Finance (TIF) investment in the Roth Street I Limited Partnership and Roth Street II Limited Partnership projects located at 2007 Roth Street (District 12).

Agenda Item:

80939

Authorizing the double fill of firefighter positions (Local 311) in the City of Madison Fire Department in order to run two recruit academies in 2024 and maintain full staffing following planned and anticipated retirements in 2024 and 2025

Agenda Item:

75926

BY TITLE ONLY: Repealing Sections 32.03 and 33.34 and amending Section 33.09(3) of the Madison General Ordinances to combine the City-County Homeless Issues Committee, Landlord and Tenant Issues Committee, and Housing Strategy Committee.

Agenda Item:

80234

Approving a Certified Survey Map of property owned by the estate of William C. Blatterman located at 3002-3020 Meier Road (District 16).

Agenda Item:

80235

Approving a Certified Survey Map of property owned by the County of Dane located at 8603-8901 Femrite Drive (District 16).

Agenda Item:

80236

Approving the preliminary plat of Pumpkin Hollow and the final plat of Pumpkin Hollow - Phase 1, all on land generally addressed as 4404 Hoepker Road (District 17).

Agenda Item:

80639

Creating Section 15.01(657) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 1st Alder District the property located in the Town on Verona on the south side of Mid Town Road, generally located between Carns Drive and South Gammon Road, creating Section 15.02(159) of the Madison General Ordinances to annex the property to Ward 159, amending 15.03(1) to add Ward 159 to Alder District 1, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 1)

Agenda Item:

80795

Authorizing the execution of a release of a platted 40-foot No Building Area Restriction on 4115 Maple Grove Drive (District 7).

Agenda Item:

80314

D. Blackmore - vehicle damage - $3,081.82.

Agenda Item:

80801

J. Sumner - vehicle damage - $289.97.

Agenda Item:

100

80662

Amending Section 16.03 of the Madison General Ordinances related to Transportation Demand Management to clarify Transportation Demand Management procedures, including broadening applicability.

Agenda Item:

101

80663

Amending Section 12.1331 of the Madison General Ordinances related to Vehicle Towaway to increase the Towing Charge Forfeiture to $115 and authorizing the Transportation Commission to bi-annually review and increase the forfeiture amount beginning in 2025.

Agenda Item:

102

80823

Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2024, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2024.

Agenda Item:

103

80857

Supporting and approving the City of Madison applications to WisDOT for Federal funding under the 2024-2028 Transportation Alternatives Program (TAP), the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into a grant agreement with WisDOT if awarded the grant (District 14, District 10, District 18).

Agenda Item:

104

80884

Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for retrofitting older energy inefficient streetlights to energy efficient Light Emitting Diode (LED) fixtures citywide through the Carbon Reduction Program (CRP) Project, I.D. 5992-11-34/35.

Agenda Item:

105

80367

Adopting an amendment to the City of Madison Comprehensive Plan.

Agenda Item:

106

80722

Accepting ownership of the sculptures Greeting Arc I and Greeting Arc II by Sunghee Min Metal Arts, located in the median of the 200 block of S Pinckney Street (District 4).

Agenda Item:

107

80842

Approving an extension of a provisional appointment for Ashley Moseberry from November 16, 2023 until such time as the position of Parks and Street Use Assistant is filled on a permanent basis or until May 16, 2024, whichever is earlier.

Agenda Item:

108

80848

Calling for a ceasefire in Gaza

Agenda Item:

109

80856

BY TITLE ONLY: Awarding Accessible Taxi Cab Grant funds established via Legistar File No. 75053 to Union Cab of Madison Cooperative (Union Cab) and Authorizing the Mayor and City Clerk to enter into a contract with Union Cab for the purchase of three accessible vehicles in accordance with the grant.

Agenda Item:

110

80894

Condemning Islamophobia and Antisemitism

Agenda Item:

111

80937

Authorizing the City Engineer or designee to Apply to the Department of Energy for the Low-Income Communities Bonus Credit under the Inflation Reduction Act

Agenda Item:

66563

Public Comment

Agenda Item:

81049

Statement of Interest, per MGO 3.35(9)(i)2

Agenda Item:

81050

Highlight Summary - EQT By Design

Agenda Item:

81051

Staff Reports

Agenda Item:

80957

Public Comment

Agenda Item:

80958

Discussion of Housing Report- Homeownership

Agenda Item:

Public Comment (for items not on MPO Agenda)

Agenda Item:

Approval of Award of Supplemental ARPA and CRRSAA Section 5310 Funding

Agenda Item:

MPO 2023 Resolution No. 16 Approving Amendment #1 to the 2024-2028 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County

Agenda Item:

Wisconsin Department of Transportation (WisDOT) I-39/90 Corridor Study update

Agenda Item:

Electric Vehicle (EV) Plan Presentation and Approval to Release

Agenda Item:

Regional Safety Plan Next Steps

Agenda Item:

Status Report on Capital Area RPC Activities

Agenda Item:

Staff Reports and Announcements

Agenda Item:

60306

Plan Commission Public Comment Period

Agenda Item:

71680

Sustainability Plan Update

Agenda Item:

81028

West and Northeast Area Plans - Progress update and Plan Commission input on key issues

Agenda Item:

81029

Demolition Approval Standards - Discussion of potential language change

Agenda Item:

75213

Public Comment

Agenda Item:

80837

Authorizing the Dissolution of the Public Market Development Committee (District 12)

Agenda Item:

81091

Public Comment

Agenda Item:

80902

Public Comment

Agenda Item:

80901

Discussion of Housing Report- Rental Housing

Agenda Item:

61239

Public Comment

Agenda Item:

32522

Review Overture Contract

Agenda Item:

75865

2023-2024 Annual Grants Guidelines Review

Agenda Item:

78236

State Street Campus Garage/Hawthorne Court Percent for Art Project

Agenda Item:

80199

Artist At Work Grant 2024

Agenda Item:

21279

MAC Administrative Reports

Agenda Item:

75295

2023 Press and Publicity

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