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86887
| 1 | 1. | PUBLIC COMMENT | Miscellaneous | PUBLIC COMMENT | | |
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86792
| 1 | 2. | Recreate the 1.0 FTE position #4092 of Librarian 2 (CG33, R1) as a Maintenance Mechanic 2 (CG15, R9). | Resolution | Recreate the 1.0 FTE position #4092 of Librarian 2 (CG33, R1) as a Maintenance Mechanic 2 (CG15, R9). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86789
| 1 | 3. | Authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected service contract with three (3) one (1) year renewal options with Shine United, LLC for marketing and advertising of Monona Terrace Community and Conven | Resolution | Authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected service contract with three (3) one (1) year renewal options with Shine United, LLC for marketing and advertising of Monona Terrace Community and Convention Center at a price not to exceed $175,000 per year. (District 4) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86805
| 1 | 4. | Property Tax Settlement | Resolution | Authorizing the settlement and payment of a tax refund for tax years 2022 and 2023 for SLJ-II LLC v. City of Madison, Dane County Circuit Court Case number 2023CV001685. Authorizing entry into settlement agreement and approving payment of approximately $217,168 from City resources to effectuate the settlement, $81,606 represents the City’s approximate portion of the settlement for both tax years. (District 17) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86820
| 1 | 5. | A RESOLUTION Authorizing a noncompetitive contract with OPN Architects, Inc. to provide professional architecture and engineering services for Fire Station 06 at the proposed Community Development Authority’s South Park Street and West Badger Road Redevel | Resolution | Authorizing a noncompetitive contract with OPN Architects, Inc. to provide professional architecture and engineering services for Fire Station 06 at the proposed Community Development Authority’s South Park Street and West Badger Road Redevelopment Project (District 14). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86835
| 1 | 6. | Authorizing the Mayor and the City Clerk to execute a first amendment to the existing Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe R | Resolution | Authorizing the Mayor and the City Clerk to execute a first amendment to the existing Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe Routes to School Planning (Project Agreement 1009-22-14) authorized for funding through the Wisconsin DOT Transportation Alternatives Program (TAP). | Return to Lead with the Recommendation for Approval | Pass |
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86600
| 1 | 7. | | Resolution | Amending the Public Health Budget to Accept Grant Funds from Nurse-Family Partnership (NFP) and create a 1.0 FTE Public Health Nurse and 1.0 FTE NFP Coordinator Position for the NFP Program | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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86826
| 1 | 8. | Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $12,463.05 from the Wisconsin Department of Military Affairs, Division of Emergency Management. | Resolution | Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $12,463.05 from the Wisconsin Department of Military Affairs, Division of Emergency Management for the City of Madison Hazmat Regional Emergency Response/WHMRS Equipment Grant. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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86853
| 2 | 9. | 12885 - Landbanking PSA 1814 S Park St | Resolution | SUBSTITUTE Amending the Economic Development Division’s (EDD) 2025 Adopted Capital Budget to transfer $3,780,000 from the TID 51 capital program (program #99011) to the Land Banking program (program #12640) and authorizing the City’s execution of a Purchase and Sale Agreement with J & R Properties of Wisconsin LLC for the purchase of the property located at 1814 S. Park Street for land banking purposes, authorizing the expenditure of funds for environmental assessment, title work, closing costs, holding costs, and demolition work for the same property, all totaling $4,330,000, and authorizing the indemnification of the Seller. (District 14) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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86891
| 1 | 10. | 2025 Internal Audit Plan | Discussion Item | Presentation of the Finance Department's 2025 Internal Audit Plan | Discuss and Finalize | |
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86892
| 1 | 11. | Federal Exec Order Update | Discussion Item | Update on Federal Executive Orders and Directives to Pause Federal Grants and Loans | Discuss and Finalize | |
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86889
| 1 | 12. | TIF - 501 E WASHINGTON | Discussion Item | Discussion regarding negotiations with Bear Development for possible investment of Tax Increment Finance (TIF) funds into an affordable housing project proposed to be located at 501 E. Washington Ave | Discuss and Finalize | |
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86890
| 1 | 13. | TIF - 2030/2010 PENNSYLVANIA, 1902 E JOHNSON | Discussion Item | Discussion regarding negotiating directions for possible Land Banking purchase of properties located generally at 2010 Pennsylvania Avenue. | Discuss and Finalize | |
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