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92815
| 1 | 1. | Public Comment | Discussion Item | Public Comment | | |
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92822
| 1 | 2. | | Report | Personnel Board Report on position studies approved through authorized administrative actions. | Approve | Pass |
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92609
| 1 | 3. | Create one .60 FTE and one .90 FTE position of Library Assistant; increase the .60 FTE position #0525 of Library Clerk to 1.0 FTE and reallocate the current employee to the new position. | Resolution | Create one .60 FTE and one .90 FTE position of Library Assistant; increase the .60 FTE position #0525 of Library Clerk to 1.0 FTE and reallocate the current employee to the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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92743
| 1 | 4. | Create new or modify existing classifications for position placement in the Streets Division operating budget. | Resolution | Create new or modify existing classifications for position placement in the Streets Division operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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92747
| 1 | 5. | Recreate the 1.0 FTE position #2598 of Administrative Assistant (CG20, R14) as an IT Specialist 1(CG18, R6) within the Police Department operating budget. | Resolution | Recreate the 1.0 FTE position #2598 of Administrative Assistant (CG20, R14) as an IT Specialist 1(CG18, R6) within the Police Department operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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92754
| 1 | 6. | Create a new classification series of Program Specialist 1-2 in CG 18, Range 10 and 12 respectively; Delete position #892 of EO Investigator 3 and recreate it into the new classification of Program Specialist 2 in CG 18, Range 12 and reallocate the employ | Resolution | Create a new classification series of Program Specialist 1-2 in CG 18, Range 10 and 12 respectively; Delete position #892 of EO Investigator 3 and recreate it into the new classification of Program Specialist 2 in CG 18, Range 12 and reallocate the employee. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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92578
| 1 | 7. | Noncompetitive purchase of goods from Action Target as a sole source provider of good and services for the Madison Police Department (MPD) indoor shooting range | Resolution | Authorizing the noncompetitive purchase of goods from Action Target as a sole source provider of good and services for the Madison Police Department (MPD) indoor shooting range located at 5702 Femrite Drive (District 16) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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92719
| 1 | 8. | 13338 - Storage for Clerk's Office | Resolution | Authorizing the City’s execution of a lease for a 36-month term beginning June 1, 2026 between the City of Madison and Oakleaf Properties I LLC for the property at 2041 S Stoughton Rd for Clerks Office storage. (District 16) | RECOMMEND TO COUNCIL TO RE-REFER - REPORT OF OFFICER | Pass |
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92734
| 1 | 9. | State Street Campus Garage and MPM Condo Association Representatives | Resolution | Appointing City staff to represent the City of Madison on the Board of Directors of the State Street Campus Condominium Owners Association, Inc. and the Board of Directors of the Madison Public Market Condominium Owners Association, Inc. (District 2 and District 12). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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92736
| 1 | 10. | Authorizing a noncompetitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI, for the replacement of all self-contained breathing apparatuses used by the City of | Resolution | Authorizing a noncompetitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI, for cylinders for self-contained breathing apparatuses used by the City of Madison Fire Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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92760
| 1 | 11. | Authorizing the Mayor and City Clerk to enter into a competitively selected contract for Purchase of Services (Design Professionals) with KL Engineering to provide professional engineering and landscape architecture consultant design services and construc | Resolution | Authorizing the Mayor and City Clerk to enter into a competitively selected contract for Purchase of Services (Design Professionals) with KL Engineering to provide professional engineering and landscape architecture consultant design services and construction administrative services for the Warner Park Southeast Recreation Area Improvements project located at 2930 N. Sherman Avenue. (District 12) | Return to Lead with the Recommendation for Approval | Pass |
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92761
| 1 | 12. | Authorizing an intergovernmental agreement between the City of Madison and the University of Wisconsin-Madison Police Department (UWPD) for lake rescue and emergency medical services support. | Resolution | Authorizing an intergovernmental agreement between the City of Madison and the University of Wisconsin-Madison Police Department (UWPD) for lake rescue and emergency medical services support. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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92762
| 1 | 13. | Authorizing a Clinical Affiliation Agreement between the City of Madison and the Madison Area Technical College, Inc. | Resolution | Authorizing a Clinical Affiliation Agreement between the City of Madison and the Madison Area Technical College, Inc. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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92475
| 1 | 14. | 2025 MPD JAG grant award $88,319 | Resolution | Amending the Police Department’s 2026 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2025 USDOJ Edward Byrne Memorial Justice Assistance Grant for $88,319, and to utilize these funds to support law enforcement initiatives | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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92598
| 1 | 15. | MPD WDOA Violence Prevention Grant $59,640 | Resolution | Amending the 2026 Police Department operating budget; and authorizing the Mayor to accept a Wisconsin Violence Prevention Program grant award of $59,650 for an eight-month Gun Violence Reduction Initiative to support those at-risk | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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92748
| 2 | 16. | Amending the 2026 Water Utility Capital budget to include $1,635,000 of additional budget authority to the Unit Well 12 Reconstruction project (Alder District 11). | Resolution | SUBSTITUTE. Amending the 2026 Water Utility Capital budget to include $1,635,000 $2,000,000 of additional budget authority to the Unit Well 12 Reconstruction project (District 11). | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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