會議註冊

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會議

議程項目號

議程項目：

1

84854

Public Comment

議程項目：

2

86923

Amending various portions of Section 29.40 of the Madison General Ordinances to update language and requirements of the Building Energy Savings Code.

議程項目：

3

87247

Update from Madison Metro on the Bus Rapid Transit (BRT) System

議程項目：

4

87248

Annual Partner Presentation from Sustain Dane

議程項目：

5

87249

Presentation on Municipal Composting from 350 Wisconsin

議程項目：

6

87250

Update on Federal Grants

議程項目：

1

87327

Public Comment (February 24, 2025)

議程項目：

2

81737

Debrief King Coalition Program

議程項目：

3

86802

Debrief 2025 Nomination & Selection Process

議程項目：

4

86146

2025 Meeting Schedule

議程項目：

5

80966

Future Agenda Topics

議程項目：

1

62199

Building Board of Appeals Public Comment Period

議程項目：

2

86743

1101 S Thompson Dr

議程項目：

3

86755

428 S Yellowstone DR

議程項目：

4

87328

2462 Atwood Ave

議程項目：

5

8598

Communications and Announcements

議程項目：

1

87286

Celebrating March 8, 2025, as International Women's Day in the City of Madison

議程項目：

4

87074

Approving Plans, Specifications, And Schedule Of Assessments For Meyer Avenue Assessment District - 2025 (District 11).

議程項目：

5

86649

SUBSTITUTE: Repealing and recreating Section 28.185 and creating Section 41.28 of the Madison General Ordinances related to demolition of buildings to update the approval processes.

議程項目：

6

86650

Amending Sections in Chapter 28 of the Madison General Ordinances related to single-family homes, accessory dwelling units, and small residential infill projects.

議程項目：

7

87042

Report of the Mayor submitting resident committee appointments (introduction 2-11-2025; action 2-25-2025).

議程項目：

8

87290

Report of the Mayor submitting resident committee appointments (introduction 2-25-2025; action 3-11-2025).

議程項目：

9

87003

Submitting the appointment of Connie Thompson for confirmation of a five-year term as Monona Terrace Director.

議程項目：

10

87005

Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as Director of Economic Development.

議程項目：

11

85936

Confirming the Madison Common Council meeting formats through June 17, 2025: 3/11/25 - Hybrid (Virtual & CCB 201) 3/25/25 - Hybrid (Virtual & CCB 201) 4/15/25 - Hybrid (Virtual & CCB 201) 5/6/25 - Hybrid (Virtual & CCB 201) 5/20/25 - Hybrid (Virtual & CCB 201) 6/3/25 - Hybrid (Virtual & CCB 201) 6/17/25 - Hybrid (Virtual & CCB 201)

議程項目：

12

86918

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 Rehab-Segoe Road to Shorewood Boulevard Project (University Avenue). (District 5, District 11)

議程項目：

13

86919

Declaring the City of Madison's intention to exercise its police powers establishing the John Nolen Drive Reconstruction Assessment District -2025. (District 4, District 13)

議程項目：

14

87018

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 cured in place sewer main lining project #14923. (District 14)

議程項目：

15

87056

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Madison Demolitions and Site Restorations. (District 14)

議程項目：

16

87057

Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In 4649 Verona Road, Private Contract No. 9231 (District 10).

議程項目：

17

87058

Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge Phase 9, Private Contract No. 9260 (District 9).

議程項目：

18

87059

Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Western Addition to 1000 Oaks Phase 4, Private Contract No. 9221 (District 9).

議程項目：

19

87060

Accepting street improvements (including bituminous surface pavement) constructed by Private Contract In 3201 Anderson Street - MATC Parking, Private Contract No. 2243 (District 17).

議程項目：

20

87061

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2025 - South. (District 14)

議程項目：

21

87062

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2025 - West. (District 9, District 11 and District 19)

議程項目：

22

87063

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2025. (Citywide)

議程項目：

23

87064

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2025. (Citywide)

議程項目：

24

87065

Approving plans and specifications for public improvements necessary for the project known as 320 S. Brearly Street CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9629 (District 6)

議程項目：

25

87069

Approving plans and specifications for public improvements required to serve Phase 17 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contracts 9579 and 9580 (District 17)

議程項目：

26

87070

Declaring the City of Madison's intention to exercise its police powers establishing the Davidson St, Park Ct, Maher Ave, Gary St Reconstruction Assessment District - 2025. (District 15)

議程項目：

27

87071

Awarding Public Works Contract No. 8769, North Shore Drive Path And East Madison Bikeways: Safe Streets. (District 4, District 12, District 15)

議程項目：

28

87072

Awarding Public Works Contract No. 9616, Truax Apartments PV - Roofing Alterations. (District 12)

議程項目：

29

87075

Assessing Benefits for 3400 Block East Washington Ave Sewer Replacement.(District 12)

議程項目：

30

87291

Authorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in any cases related to the continuation of federal funding which supports or affects the City of Madison, its residents, businesses, nonprofit organization, or cultural or educational institutions located in the City.

議程項目：

31

86606

SUBSTITUTE: Amending Section 3.70 of the Madison General Ordinances related to Public Records to align with current technology, City practices, and State law.

議程項目：

32

86994

Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting a 2025 City Attorney Revisor’s Ordinance.

議程項目：

33

86775

Amending the Engineering Bicycle & Pedestrian and Planning Adopted Capital Budgets to transfer existing GO budget authority from Engineering - Major Streets to Planning for the Percent for Art Aggregate Fund related to the Pheasant Branch Greenway Enhancement Project (District 9).

議程項目：

34

86863

Authorizing a non-competitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI that is trained and authorized to provide these products.

議程項目：

35

86954

Authorizing the Mayor and City Clerk to execute a non-competitive Purchase of Services Contract with The Welch Group for government affairs and strategic advocacy services for one year with the option of two one-year renewals.

議程項目：

36

86967

Recreate the hourly classification of Consultant in the salary schedule of CG17, R00 with an updated pay range of $30-$70 per hour, and eligibility for COLA increases.

議程項目：

37

86973

Approving business outreach efforts and authorizing the use of $25,000 from the EDD Capital Project # 13072 Small Business Equity and Recover (SBER) Program.

議程項目：

38

86983

Authorizing the termination of the existing Ground Lease and executing a new Ground Lease for the residential structure located at 704 East Gorham Street, within James Madison Park. (District 6)

議程項目：

39

86986

Amending the 2025 Economic Development Division Capital Budget for TID #44 by $500,000 to fund small business development programs, amending the 2025 Economic Development Division Capital Budget for TID #46 by $750,000 to fund small business development programs, amending the 2025 Economic Development Division Capital Budget for TID #51 by $850,000 to fund small business development programs, and amending the 2025 Economic Development Division Capital Budget to transfer $1,170,000 from the TID 51 capital program (program #99011) to the Land Banking program (program #12640) to fund demolitions of Land Banked properties at 1810 S. Park Street, 1901 S. Park Street, 814 North Avenue, and 826 North Avenue (District 3, District 9, District 11, District 14, District 15, District 19).

議程項目：

40

86987

Authorizing a non-competitive selection contract with Water Well Solutions Wisconsin, LLC for the repair and replacement of water supply equipment at Unit Well 26

議程項目：

41

87040

Authorizing the Mayor and the City Clerk to enter into a contract with Spaulding Restaurant Enterprises Inc d/b/a Kavanaugh’s Esquire Club for exclusive alcohol beverage services at the Warner Park Community Recreation Center (WPCRC) from January 1, 2025, through December 31, 2026, with the possibility of two successive two-year renewal terms. (District 12)

議程項目：

42

87067

Authorizing the City of Madison to apply to the Wisconsin Department of Natural Resources for a Ready for Reuse Brownfields Cleanup zero-interest loan in an amount not to exceed $329,000 for the purpose of assisting in the remediation of contaminated soil at Huxley Yards (2007 Roth Street). (District 12)

議程項目：

43

87158

Authorizing amendments to the term sheet authorized by Legistar File No. 86170 regarding a Tax Incremental Finance Loan to EC Residential LLC, or its assigns, and a grant to the CDA related to the construction of affordable housing at 5546 Element Way in the University Research Park and Tax Incremental District (TID) 46 (District 19).

議程項目：

44

85966

Chief of Police 4th Quarter Report: Interim Chief John Patterson, Madison Police Department

議程項目：

45

86737

Approving the revised preliminary plat of Hill Valley on property addressed as 940-1050 S High Point Road, 1051 S Pleasant View Road, and 902 Landmark Trail (District 1).

議程項目：

46

86738

Approving the final plat of Hill Valley on portions of the properties addressed as 1050 S High Point Road and 1051 S Pleasant View Road (District 1).

議程項目：

47

86827

Establishing a Glass-Free Zone for the Mifflin Street area from 6:00 a.m. on April 26, 2025 to 6:00 a.m. on April 27, 2025. (District 4)

議程項目：

48

87041

SUBSTITUTE: Authorizing the Chief of Police to enter into an agreement for traffic regulation enforcement between the City of Madison Police Department and the owner(s) of a privately owned, manufactured or mobile home community, located within the City of Madison.

議程項目：

49

86800

D. Allen - Vehicle Damage - $3,000.00

議程項目：

50

87008

E. Mulcahy-Akins - Personal Injury - $20,923.00

議程項目：

51

86923

Amending various portions of Section 29.40 of the Madison General Ordinances to update language and requirements of the Building Energy Savings Code.

議程項目：

52

86856

Authorizing the Mayor and City Clerk to enter into a competitively-selected contract on behalf of the City with Graef-USA, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Division facilities.

議程項目：

53

86999

Authorizing Intergovernmental Agreements with the University of Wisconsin-Madison to Address the Removal of Certain On-Street Parking Spaces on Monroe Street and N. Brooks Street (District 5, District 8).

議程項目：

54

87013

Authorizing the Mayor and City Clerk to execute agreements with the Village of Cottage Grove for the operation and maintenance of traffic control signals and street lights at various locations.

議程項目：

55

86832

Report dated January 28, 2025 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.

議程項目：

56

86739

Approving a Certified Survey Map of property owned by Audrey M. and Thomas Martorana and Dennis M. and Deanna S. DiCarlantionio located at 1937 Arlington Place and 2013-2021 Chamberlain Avenue, University Heights Historic District (District 5).

議程項目：

2

86259

Operator License Application Stormy R Louis

議程項目：

3

86496

Operator License Application Shyanne M Felton- Establishment where employed: Momo's

議程項目：

4

Recommendation on Amendments to 2050 Regional Transportation Plan (RTP) and 2025-2029 TIP

議程項目：

5

Recommendation on Policies and Scoring Criteria for STBG Transportation Alternatives Set Aside Program Projects

議程項目：

1

87287

Public Comments for Items not on the Agenda.

議程項目：

3

87317

Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.

議程項目：

5

87240

Change Order No. 1 to Contract 8712, Lowell Street Assessment District 2024 (District 13), to Speedway Sand & Gravel, Inc., for $60,347.33. (District 13)

議程項目：

6

87261

Change Order No. 6 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., for $76,550.11, and a completion date of 12/10/25 (40 days). (District 12)

議程項目：

7

87305

Change Order No. 18 to Contract 9361, State Street Campus Garage Replacement, to Stevens Construction Corp., for $120,289.38. (District 2)

議程項目：

8

87266

Authorizing the City’s execution of a Purchase and Sale Agreement between Femrite Properties LLC and the City of Madison for the disposal of City-owned vacant land located at 4937 Femrite Drive. (District 16)

議程項目：

9

87269

Authorizing the City’s execution of a 5-year lease agreement with Rooted WI, Inc, with one 5-year renewal option, related to 17 community gardens located on City-owned land across the city (District 4, District 6, District 10, District 11, District 12, District 13, District 14, District 15, District 16, District 20).

議程項目：

10

86997

Approving roadway geometry for the Mineral Point Road (Commerce Drive to S. High Point Road) & S. High Point Road (Mineral Point Road to north Greenway Drainage Property) (District 1)

議程項目：

11

87244

Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-19/20, for Mineral Point Road (USH 12 to High Point Road) (District 9)

議程項目：

12

87209

Authorizing the Mayor and City Clerk to amend and extend an existing competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1 S Ingersoll St; formally 1101 E Washington Ave) Facility Upgrade, Phase 3B. (District 6)

議程項目：

13

87254

Accepting parkland improvements constructed by Private Contract for Western Addition to 1000 Oaks, Private Contract No. 9388. (District 1)

議程項目：

14

87255

Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 601 W Dayton Street - UW Hockey/Swim, Private Contract No. 2269 (District 4).

議程項目：

15

87294

Approving plans and specifications for public improvements required to serve the Subdivision known as The Crest At Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9599, 9600, and 9601 (District 9)

議程項目：

16

87296

Approving plans and specifications for public improvements necessary for the project known as 414 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9630. (District 4)

議程項目：

17

87303

Approving plans and specifications for public improvements necessary for the project known as 6702 Mader Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9639. (District 7)

議程項目：

18

87304

Approving plans and specifications for public improvements necessary for the project known as 2430 E Washington Avenue CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9632. (District 12)

議程項目：

19

87306

Approving plans and specifications for public improvements necessary for the project known as Madison Yards at Hill Farms - Public Improvements Phase 5 and authorizing construction to be undertaken by the Developer, Private Contract No. 9641. (District 11)

議程項目：

20

87252

Declaring the City of Madison's intention to exercise its police powers establishing the Pflaum Road Resurfacing Assessment District - 2025. (District 15)

議程項目：

21

87226

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Country Grove Singletrack Trail Improvements 2025. (District 7)

議程項目：

22

87251

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2025 Water Main Rehabilitation. (District 10)

議程項目：

24

87320

Updates to Complete Green Streets Guide Pertaining to Trees and Distributed Green Infrastructure (DGI).

議程項目：

25

87241

Subcontractor list for Contract 9583, CCB Remodel - DCR 104 & 108, to Tri-North Builders, Inc., for 65.27%. (District 4)

議程項目：

26

87263

Awarding Public Works Contract No. 8766, N Franklin and Lynn Terrace Assessment District - 2025 (District 5)

議程項目：

27

87307

Awarding Public Works Contract No. 8789, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Curb & Gutter Work Ordered (District 20) by the Common Council. (District 20)

議程項目：

28

87308

Awarding Public Works Contract No. 8790, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 10) - 2025. (District 10)

議程項目：

29

87309

Awarding Public Works Contract No. 9529, Parks Sun Shelter Installation. (District 1, District 3, District 17)

議程項目：

30

87314

Awarding Public Works Contract No. 9551, Rennebohm Park Sprayground. (District 11)

議程項目：

31

87315

Awarding Public Works Contract No. 9621, 2025 Semi-Permanent Epoxy Pavement Markings. (Citywide)

議程項目：

1

62342

Joint Campus Area Committee Public Comment

議程項目：

2

85169

Lakeshore Nature Preserve Frautschi Center

議程項目：

3

51256

University of Wisconsin-Madison Project Updates

議程項目：

4

66581

UW Health Project Updates

議程項目：

5

51257

City of Madison Project Updates

議程項目：

1

87310

Public Comment

議程項目：

2

87311

Wisconsin State Budget Items

議程項目：

3

87312

Lived Experience Council (LEC) and Youth Action Board (YAB) Updates and Continued Discussion re: compensation

議程項目：

4

87313

Staff Report

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