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61724
| 1 | | 8/10 FC Public Comment | Miscellaneous | Public Comment | | |
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61325
| 1 | 1. | Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Metro Transit operating budget and reallocate the incumbent, M. Cechvala, to the new position. | Resolution | Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Transportation operating budget and reallocate the incumbent, M. Cechvala, to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61602
| 1 | 2. | Add Dir of Transportion as employee supervisor | Ordinance | Amending Chapter 3.38 of the Madison General Ordinances to add the Director of Transportation as an employee supervisor. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61552
| 1 | 3. | 12046 - TID 39; 2020 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #39 (Stoughton Rd), City of Madison. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61553
| 1 | 4. | 12047 - TID 42; 2020 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (13th AD & 14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61634
| 1 | 5. | FEMA Claims in Response to COVID-19 Pandemic | Resolution | A Resolution authorizing the Mayor and Finance Director and their designees to sign forms and agree to legal terms necessary to apply and submit claims to FEMA, the State of Wisconsin, and any other source of emergency funding in response to the COVID-19 pandemic | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61460
| 1 | 6. | Dane County Unlimited Ride Pass 2020+ | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for three years from and including the date the agreement is executed by the Mayor. This agreement will automatically renew for an additional two years under the same terms and conditions unless amended or terminated by either party. | Return to Lead with the Recommendation for Approval | Pass |
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61550
| 1 | 7. | 12049 - 1810 S Park St Property Management Agreement | Resolution | Authorizing the Mayor and the City Clerk to execute a Property Management Agreement with Madison Property Management, Inc. for the property located at 1810 South Park Street. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Fail |
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61601
| 1 | 8. | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. utilizing certain lands and buildings at Brittingham Park for up to a fifteen year period. | Resolution | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. covering boat rental and concession operations utilizing certain lands and buildings at Brittingham Park for up to a fifteen year period. (ADs 4 & 13) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61569
| 1 | 9. | Façade Grant 210 S Dickinson St | Resolution | Approving Facade Improvement Grant to Eastside Ventures, LLC for a project located at 210 S. Dickinson Street. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60752
| 1 | 10. | Amending the 2019 Adopted Capital Budget to transfer the funds from the Emerald Ash Borer (EAB) project to other current needs within the Streets Division. | Resolution | Amending the 2020 Adopted Capital Budget to transfer the remaining funds from the Emerald Ash Borer (EAB) project to other current needs within the Streets Division. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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61194
| 1 | 11. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services. | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61433
| 1 | 12. | Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to plan for and implement a Summer Jobs Connect youth employment program ($20,000), and create a Financial Navigato | Resolution | Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to plan for and implement a Summer Jobs Connect youth employment program ($20,000), and create a Financial Navigator program ($80,000), and amend the Division’s 2020 Operating Budget, as needed, to receive and expend the funds. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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61562
| 1 | 13. | 2020 USDOJ Justice Assistance Grant (JAG) $83,389 | Resolution | Amending the Police Department’s 2020 Operating Budget; and authorizing the Chief of Police to apply for and the Mayor to accept the FY2020 USDOJ Edward Byrne Memorial Justice Assistance Grant award in the amount of $83,389 and to utilize these funds to support several law enforcement initiatives. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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61605
| 1 | 14. | Small Business Equity and Recovery Program (SBER) | Resolution | Amending the 2020 Adopted Capital Budget of the Economic Development Division to appropriate $750,000 for a Small Business Equity and Recovery Program (SBER). | Return to Lead with the Recommendation for Approval | Pass |
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61482
| 1 | 15. | Amend Agreement Greater Madison Convenion and Visitors Bureau | Resolution | A Resolution authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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61732
| 1 | 16. | | Miscellaneous | Discussion pertaining the 2020 Contract between the City of Madison and Overture Foundation Inc | Discuss and Finalize | Pass |
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61252
| 2 | 17. | Procedures for MPD to obtain property from Defense Logistics Agency | Ordinance | ALTERNATE - Creating Section 5.18 of the Madison General Ordinances to establish procedures for the Madison Police Department to obtain property from the Defense Logistics Agency under the 1033 Program. | Return to Lead with the Recommendation for Approval | Pass |
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60777
| 1 | 18. | Create classification of Police Auditor | Ordinance | Creating Section 3.03(4) of the Madison General Ordinances entitled Police Auditor. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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60778
| 2 | 19. | Police Auditor in Mayor's Office Operating Budget | Resolution | Amending the 2020 Mayor’s Office and Direct Appropriations Operating Budgets and creating of the position of Independent Police Auditor, in the Mayor’s Office as a 1.0 FTE in CG21, Range 18, in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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61667
| 1 | 20. | Final Report Alder WG Independent Civilian Oversight | Resolution | SUBSTITUTE. Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight. | Return to Lead with the Recommendation for Approval | Pass |
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61593
| 1 | 21. | Ind Police Monitor & Police Civilian Oversight Board | Ordinance | SUBSTITUTE - Creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board. (Note: This substitute clarifies that the Civilian Oversight Board does not have the authority to conduct investigations regarding the conduct of Police Department employees but may conduct formal inquiries to assist it in exercising the powers and duties described in section 5.20(9).) | Return to Lead with the Recommendation for Approval | Pass |
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61595
| 1 | 22. | Independent Police Monitor Comp Group 21 | Ordinance | Amending MGO 3.54(9)(b) to add the position of Independent Police Monitor as a Compensation Group 21 level employee. | Return to Lead with the Recommendation for Approval | Pass |
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60617
| 1 | 23. | Creating Office of the Independent Police Monitor & Independent Police Monitor | Resolution | Amending the 2020 Operating Budget, creating the Office of the Independent Police Monitor and creating of the position of Independent Police Monitor as a 1.0 FTE position in CG21, Range 18, and other positions, providing funding for a Police Civilian Oversight Board, and establishing funding support for individuals bringing complaints before the Police and Fire Commission in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Return to Lead with the Recommendation for Approval | Pass |
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61727
| 1 | 24. | | Miscellaneous | 2020 Operating Budget: 2nd Quarter Projection Analysis | Discuss and Finalize | |
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61726
| 1 | 25. | 2021 Operating Budget: Agency Request Overview | Miscellaneous | 2021 Operating Budget: Agency Request Overview | Discuss and Finalize | |
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