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88050
| 1 | 1. | Public Comment | Miscellaneous | PUBLIC COMMENT | | |
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87883
| 1 | 2. | | Report | Personnel Board Report on position studies approved through authorized administrative actions. | Approve | Pass |
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87768
| 2 | 3. | Urban Community Arts Network MadLit SBER Grant | Resolution | SUBSTITUTE - Providing Urban Community Arts Network, Ltd. (UCAN) a $15,000 $30,000 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (District 4) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87777
| 1 | 4. | 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. | Resolution | Resolution authorizing the Mayor and City Clerk to amend the service contract between the City of Madison and RENEW Wisconsin, Inc. to add the 2025 scope of work and funding for the MadiSUN program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87825
| 1 | 5. | 11540 Owl's Creek Tri-State 2nd Amendment to Option | Resolution | Authorizing the City’s execution of a Second Amendment to Option to Purchase, between the City of Madison and Tri-State Custom Construction, LLC, for the purpose of extending the City’s option to repurchase a certain residential lot within Owl’s Creek Subdivision. (District 16) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87830
| 1 | 6. | The proposed resolution authorizes the City to enter into an agreement with the Steve Stricker American Family Insurance Foundation (“Foundation”) for the use of the parking lots in Cherokee Marsh Conservation Park-North Unit, from June 2 through June 8, | Resolution | Authorizing the Mayor and City Clerk to execute a Parking Lot and Driveway Use Agreement with the Steve Stricker American Family Insurance Foundation for the use of the parking lots in Cherokee Marsh Conservation Park-North Unit during the American Family Insurance Championship. (District 18) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87831
| 1 | 7. | Approving the 2025 Neighborhood Grant Program recommendations | Resolution | Approving the 2025 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, and authorizing the acceptance of any grant-funded improvements to be located on City-owned lands. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87871
| 1 | 8. | 13044 TID 55 Voit Farm Development | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement with Starkweather, LLC to create a 20-year, mixed-use, Tax Incremental District #55 (Voit Farm), to assist in the development of the former Voit Farm property into 13 lots that may be sold to developers of both market-rate and affordable housing. (District 15) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87703
| 1 | 9. | WEDC Community Development Investment Grant Acceptance | Resolution | Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, and authorizing contracts with WEDC and the Neighborhood House Community Center, Inc. for the use of the funds, and amending the 2025 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (District 13) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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87874
| 1 | 10. | Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $864,524.68 in state funding from the Wisconsin Department of Health Services for the Emergency Medical Services Funding Assistance Program. | Resolution | Amending the 2025 adopted operating budget for the City of Madison Fire Department to accept $864,524.68 in state funding from the Wisconsin Department of Health Services for the Emergency Medical Services Funding Assistance Program. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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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 | | |
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