Common Council
2/18/2025 7:30:00 PM

Call to Order Regular Council Meeting

Roll Call

Public Comments (Limited to 3 minutes per speaker)

Public Hearings

1 Middleton Vitruvius d/b/a Vitruvius is requesting a Class “B” Fermented Malt Beverage and “Class C” Wine license located at 7429 Elmwood Avenue., Middleton, WI, with Hamid Noughani, 1 prairie Hill Ct. Madison, WI, as the agent

Approval of Consent Agenda as recommended to council by committee/commission/board (any alderperson may request separate consideration of any item)

1 Approval of February 4, 2025, Common Council Minutes

2 Audit of Bills to be Paid as Approved by the Finance and Personnel Committee

3 Stormwater Management System Maintenance Agreement with Future Foam, Inc. - 2210 Parview Road - PC 0297

4 RecDesk Payments Agreement

5 Agreement with Coverall for Janitorial Services at City Parks Shelters and Community Pool Facility in an amount not to exceed $39,312 contingent on approval of the City Attorney

6 Lakeview Park Tennis & Pickleball Court Reconstruction Amendment to Agreement with Rettler Corporation for Construction Oversight & Staking in an amount not to exceed $35,000 (Proj #22-112 )

7 Application for a Temporary Class "B"/Temporary "Class B" Retailer's License to sell wine by Downtown Middleton Business Association, 7508 Hubbard Ave, Andrew Shuck Vice President, for May 1, 2025, for Sip & Stroll, using approved plan DMBA 2.

8 Application for Class "B" Fermented Malt Beverage and "Class C" Wine Licenses, by Vitruvius, located at 7429 Elmwood Ave., for indoor sales and service only, with Hamid Noughani of Madison, WI 53719, as agent

9 Amendment #2 to Engineering Services Agreement with Vierbicher for Construction Phase Services for Franklin Ave. Reconstruction in an amount not to exceed $156,400 (24-121)

10 Award of Bid to Northwestern Stone, LLC in the amount of $2,119,902.75 for Franklin Ave. Reconstruction (24-121)

Miscellaneous

1 Snowplow Artwork & Naming Contest

2 Consideration for Appointment of an Acting Director of Parks and Recreation and Temporary Approval of Additional Compensation

3 Potential Action on Selection of a Consulting Firm to Conduct the City's Combined Classification and Compensation / Organizational and Operational Study

4 Approval of Sustainable Purchasing Policy Implementation Plan

Ordinances - Second Reading

1 An Ordinance to Create a Pedestrian Mall Over a Portion of Lake Street, Lake Street Park

Resolutions

1 Resolution 2025-13 Amending the 2025 Approved Water Utility Budget for the Franklin Avenue Reconstruction Project

Discussion

1 Updates on Committees, Commissions, and Boards by Councilmembers and Mayor [If Necessary]

Adjournment

Posted: February 14, 2025 10:00 a.m.