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86757
| 1 | 1. | Public Comment | Miscellaneous | PUBLIC COMMENT | | |
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86622
| 1 | 2. | Submitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General Manager | Resolution | Submitting the appointment of Justin Stuehrenberg for confirmation of a one-year extension term as the Transit General Manager | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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86623
| 1 | 3. | Personnel Board Report on position studies approved through authorized administrative actions. Detailed worksheets are attached to each month's report. | Report | Personnel Board Report on position studies approved through authorized administrative actions. Detailed worksheets are attached to each month's report. | Approve | Pass |
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86618
| 1 | 4. | Adopting revisions to the City of Madison Personnel Rules for correction and update. | Resolution | Adopting revisions to the City of Madison Personnel Rules for correction and update. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86652
| 1 | 5. | City Purchasing Threshold | Ordinance | Amending Section 4.26, City Purchasing, of the Madison General Ordinances to increase the threshold requiring competitive selection of service contracts from $50,000 to $75,000 and make other clarifications. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86741
| 1 | 6. | | Resolution | Authorizing a non-competitive purchase of goods from Remedy Alliance, Inc. for 3mg ReVive Intranasal Naloxone spray and pre-assembled injectable Naloxone kits to support increased access to overdose reversal medication through 2025 | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86576
| 1 | 7. | 12832 - Dish Wireless License Larkin St Tower | Resolution | Authorizing the execution of an Option and License Agreement with DISH Wireless L.L.C., a Colorado limited liability company, for premises at the Larkin Communications Tower located at 125 Larkin Street. (District 5) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86614
| 1 | 8. | Silk Road Restaurant Commercial Ownership Assistance | Resolution | Providing Silk Road Restaurant or its assigns a $117,500 loan to purchase a commercial property at 1920 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in 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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86532
| 1 | 9. | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission | Resolution | 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 2025 | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86533
| 1 | 10. | | Resolution | Amending the 2025 Adopted Operating Budget for the Planning Division to apply for and accept a $30,000 grant from the Certified Local Government Program and authorizing the Planning Division to retain a consultant to undertake the work pursuant to the terms of the grant | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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86628
| 1 | 11. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Quercus Land Stewardship Services, LLC for ecological restoration. | Resolution | Authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Quercus Land Stewardship Services, LLC for ecological restoration. (District 11) | Return to Lead with the Recommendation for Common Council to Adopt | Pass |
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86630
| 1 | 12. | Approving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget. | Resolution | Approving Plans and Specifications for Hermina Pedestrian Bridge and Amending the 2025 Engineering Major Streets Capital Budget. (District 15) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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86634
| 1 | 13. | Amending the 2025 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of equipment vehicle destroyed in an accident. | Resolution | Amending the 2025 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of equipment vehicle destroyed in an accident. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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86427
| 1 | 14. | 2025 WDOJ JAG grant awards NIBIN digital evidence MPD $70,000 | Resolution | Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept two grant awards for $70,000 for overtime and supplies for National Integrated Ballistic Information Network (NIBIN) firearm ballistic casings and digital evidence investigative cases | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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86505
| 1 | 15. | WDHS Opioid Abatement Grants MPD $168,939 | Resolution | Amending the Police Department operating budget; and authorizing the Mayor to sign Wisconsin Department of Health Services Opioid Abatement Efforts by Law Enforcement grant award contracts in the additional amounts of $15,000 and $153,939 to support the Madison Area Resource Initiative (MARI) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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86599
| 1 | 16. | Amending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning funds | Resolution | Amending the Metro Transit Operating Budget to provide additional contracted service for the City of Verona and incorporation of federal planning funds. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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