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84900
| 1 | 1. | Public Comment | Discussion Item | PUBLIC COMMENT | | |
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84601
| 1 | 2. | Recreate the 1.0 FTE position #1200 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE position #1200 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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84328
| 1 | 3. | Approving Landfill No. 3 Contract | Resolution | Approving the Negotiated Agreement Relating to the Dane County Landfill No. 3 and the First Amendment to the Solid Waste Agreement with Dane County. (District 16) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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84389
| 1 | 4. | WDHS Narcan donation to MPD | Resolution | Accepting a Wisconsin Department of Health Service donation of Narcan, fentanyl test strips and educational posters for overdose prevention for the Police Department’s Madison Area Addiction Recovery Initiative (MAARI) | Return to Lead with the Recommendation for Approval | Pass |
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84502
| 1 | 5. | Authorizing the Mayor and the City Clerk to amend the competitively selected service contract with Arcadis Engineering Services (USA) Inc. formerly IBI Group Engineering Services (USA) Inc., to add $150,000.00 to not to exceed amount, bringin | Resolution | Authorizing the Mayor and the City Clerk to amend the competitively selected service contract with Arcadis Engineering Services (USA) Inc. formerly IBI Group Engineering Services (USA) Inc., to add $150,000.00 to not to exceed amount, bringing the total to $727,000.00 and to extend the contract term through December 31, 2025. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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84609
| 1 | 6. | Pequenos Taviesos LLC TID 51 Small Cap TIF Loan | Resolution | Authorizing a loan to Pequeños Traviesos LLC, or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 119 Nygard Street 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) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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84429
| 1 | 7. | US Conference of Mayors Police Reform & Equitable Justice National Recognition & Award for the MPD Madison Area Recovery Initiative | Resolution | Accepting a United States Conference of Mayors Police Reform and Equitable Justice Grant Program award of $100,000 for the Police Department’s Madison Area Addiction Recovery Initiative (MAARI); and amending the 2024 Police budget to use the funds for purposes of the program. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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84599
| 1 | 8. | Amending the Parks Divisions 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of Irrigation System Improvements at Yahara Hills Golf Course | Resolution | Amending the Parks Divisions 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of Irrigation System Improvements at Yahara Hills Golf Course (District 16). | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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84615
| 1 | 9. | WEDC Grant for 825 W Badger Road | Resolution | Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, and authorizing contracts with WEDC and the Madison Area Technical College District for the use of the funds, and amending the 2024 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (District 14) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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84617
| 1 | 10. | | Resolution | Amending the 2024 Resource Recovery Special Charge | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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