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82216
| 1 | 1. | Public Comment | Discussion Item | PUBLIC COMMENT | | |
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81900
| 1 | 2. | Submitting the appointment of Tyson Roessler for confirmation of a five-year term as Transit Chief Maintenance Officer. | Resolution | Submitting the appointment of Tyson Roessler for confirmation of a five-year term as Transit Chief Maintenance Officer. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81957
| 1 | 3. | Authorization for the Directors of Human Resources and Finance to administratively approve changes to positions within the annual approved operating budgets as allowed with the adoption of the newly revised City of Madison Personnel Rules. | Resolution | Authorization for the Directors of Human Resources and Finance to administratively approve changes to positions within the annual approved operating budgets as allowed with the adoption of the newly revised City of Madison Personnel Rules. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81978
| 1 | 4. | Compensation Plan & Civil Service | Ordinance | Combining subsections (a) and (b) of subsection (13) and creating a new subsection (b) of subsection (13) of Section 3.54 entitled “Compensation Plan”; creating subsection (j) of subsection (1) of Section 3.53 “Civil Service System;” amending subsection (9) of Section 3.53 “Civil Service System” of the Madison General Ordinances to mirror changes to the Personnel Rules. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81788
| 1 | 5. | Resolution to authorize the Mayor and City Clerk to amended the service contract between the City of Madison and RENEW Wisconsin, Inc. to extend the contract term through December 2024. | Resolution | Resolution authorizing the Mayor and City Clerk to amended the service contract between the City of Madison and RENEW Wisconsin, Inc. to add the 2024 scope of work and funding for the MadiSUN program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81906
| 1 | 6. | Commercial Ownership Assistance Loan - Golden Vibes Counseling Center | Resolution | Providing Golden Vibes Counseling Center or its assigns a $200,000 loan to purchase a commercial property at 825 Williamson Street through the Commercial Ownership Assistance program under the Small Business Equity and Recovery Program (SBER) using the American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery funds and authorizing the Mayor and City Clerk to sign an agreement with Golden Vibes Counseling Center or its assigns for that purpose. (District 6) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81929
| 1 | 7. | 8750 - Dissolving TID 39 | Resolution | Dissolving Tax Incremental District (TID) #39 (Stoughton Road), located in District 16. (District 16) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81947
| 1 | 8. | 12371 - Amendment Purchase and Sale Agreement | Resolution | Authorizing the City’s execution of an amendment to a Purchase and Sale Agreement between the City of Madison and Opitz Investment Corporation and Halleen Properties, LLC or their successors and assigns, for the purchase of the property located at 4710 Lien Road in the City of Madison to provide the City with park land. (District 17) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81942
| 1 | 9. | Approving an intergovernmental cooperation agreement with the Town of Burke for the City of Madison Fire Department to provide fire protection services | Resolution | Approving an intergovernmental agreement with the Town of Burke for the City of Madison Fire Department to provide fire protection services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81985
| 1 | 10. | | Resolution | Authorizing the City of Madison Fire Department to apply for the FY 23 Assistance to Firefighters Grant Program from the Federal Emergency Management Agency under the Department of Homeland Security for an amount up to $2 million and authorizing the Mayor and Clerk to sign the resulting grant award agreement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81992
| 1 | 11. | Telecommunication Licenses Consultation Services | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Terabonne, Inc. for consulting services related to telecommunications license agreements. | Return to Lead with the Recommendation for Approval | Pass |
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81961
| 1 | 12. | Authorizing the Mayor and the City Clerk to execute the Third Amendment to Use Agreement for the Warner Park Stadium with Madison Mallards LLC and Northwoods League Inc. to expand the use of the Ballpark at Warner Park for women’s college summer softball | Resolution | Authorizing the Mayor and the City Clerk to execute the Third Amendment to Use Agreement for the Warner Park Stadium with Madison Mallards LLC and Northwoods League Inc. to expand the use of the Ballpark at Warner Park for women’s college summer softball and make certain capital improvements for the years of 2024-2035 (District 12). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81968
| 1 | 13. | Authorizing the Traffic Engineering Division to accept a federal grant for $88,500 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin D | Resolution | Authorizing the Traffic Engineering Division to accept a federal grant for $88,500 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin Department of Transportation. | Return to Lead with the Recommendation for Approval | Pass |
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81969
| 1 | 14. | Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-42/43 for Capital City Path Extension and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Tra | Resolution | Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-42/43 for Capital City Path Extension and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (District 16) | Return to Lead with the Recommendation for Approval | Pass |
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81970
| 2 | 15. | Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-44/45 for West Towne Path Extension from S High Point to Zor Shrine Pl and authorizing the Mayor and City Clerk to execute this agreement with the Sta | Resolution | SUBSTITUTE - Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-44/45 for West Towne Path Extension from S High Point to Zor Shrine Pl and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (District 9) | Return to Lead with the Recommendation for Approval | Pass |
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82064
| 1 | 16. | Authorizing the use of up to $424,000 of Emergency Rental Assistance funds to award to Lutheran Social Services to support rental assistance and support services for residents living at 7933 Tree Lane and 715 Rethke Avenue, and authorizing the Mayor and C | Resolution | Authorizing the use of up to $424,000 of Emergency Rental Assistance funds to award to Lutheran Social Services to support rental assistance and support services for residents living at 7933 Tree Lane and 715 Rethke Avenue, and authorizing the Mayor and City Clerk to enter into a contract with LSS. (District 9 and District 12) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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81979
| 2 | 17. | SUBSTITUTE - Amending the 2024 Major Streets and Bicycle & Pedestrian Capital Budgets to transfer existing budget authority between various major project and program budgets. (District 11 and District 19) | Resolution | SUBSTITUTE - Amending the 2024 Major Streets and Bicycle & Pedestrian Capital Budgets to transfer existing budget authority between various major project and program budgets. (District 11 and District 19) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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81949
| 1 | 18. | Amending the 2024 Bicycle & Pedestrian Capital Budget to increase federal grant budget authority for the West Towne Path Phase 3 project. | Resolution | Amending the 2024 Bicycle & Pedestrian Capital Budget to increase federal grant budget authority for the West Towne Path Phase 3 project. (District 1) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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81986
| 1 | 19. | | Resolution | Amending the 2024 Police Department operating budget; and authorizing the Chief of Police or his designee to enter into a cost reimbursement agreement annually with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) for overtime costs associated with participation in an ATF Task Force aimed at preventing/deterring gun violence. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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81915
| 1 | 20. | A Resolution amending the Metro Transit Operating Budget to provide additional contracted services for regional partners. | Resolution | A Resolution amending the Metro Transit Operating Budget to provide additional contracted services for regional partners. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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81916
| 1 | 21. | Authorizing the Mayor and the City Clerk to execute agreements with current and future partner municipalities, institutions, and organizations for provision of transit service benefiting these partners, as well as Authorizing the General Manager of Metro | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with current and future partner municipalities, institutions, and organizations for provision of transit service benefiting these partners, as well as Authorizing the General Manager of Metro Transit to maintain such agreements through Memorandum(s) of Understanding | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82220
| 1 | 22. | 2024 Internal Audit Plan | Presentation | Presentation of the Finance Department's 2024 Internal Audit Plan | Refer | Pass |
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