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87408
| 1 | 1. | Public Comment | Miscellaneous | PUBLIC COMMENT | | |
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87157
| 1 | 2. | Authorizing a double-fill of the Fleet Superintendent position (#1188) in the Fleet Division | Resolution | Authorizing a double-fill of the Fleet Superintendent position (#1188) in the Fleet Division | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87259
| 1 | 3. | Approving an extension of a provisional appointment for John Ringwood from March 15, 2025, until such time as the position of Parks Ranger Leadworker is filled on a permanent basis or until September 15, 2025, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for John Ringwood from March 15, 2025, until such time as the position of Parks Ranger Leadworker is filled on a permanent basis or until September 15, 2025, whichever is earlier. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87260
| 1 | 4. | Approving an extension of a provisional appointment for Steven Dray from March 15, 2025, until such time as the position of Parks Ranger Supervisor is filled on a permanent basis or until September 15, 2025, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Steven Dray from March 15, 2025, until such time as the position of Parks Ranger Supervisor is filled on a permanent basis or until September 15, 2025, whichever is earlier. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87262
| 1 | 5. | Create a 1.0 FTE limited term Safety Coordinator 1 (CG18, R8) position in the Fire Department budget. | Resolution | Create a 1.0 FTE limited term Safety Coordinator 1 (CG18, R8) position in the Fire Department budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86995
| 1 | 6. | 13120 TID 36 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison (District 6, District 12). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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86996
| 1 | 7. | 13132 TID 44 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87014
| 1 | 8. | 12940 TID 46 Project Plan and Boundary Amendment | Resolution | Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. (District 11, District 19) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87015
| 1 | 9. | 13121 - TID 51 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #51 (South Madison), City of Madison. (District 14) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87106
| 1 | 10. | Approving a loan of up to $100,000 to CEOs of Tomorrow, Inc. from the Community Facilities Loan Program to help finance the buildout of its leased commercial space at the Black Business Hub located at 2352 South Park Street, Suite 324; and authorizing the | Resolution | Approving a loan of up to $100,000 to CEOs of Tomorrow, Inc. from the Community Facilities Loan Program to help finance the buildout of its leased commercial space at the Black Business Hub located at 2352 South Park Street, Suite 324; and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 14) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87239
| 2 | 11. | Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve Turner | Resolution | SUBSTITUTE Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve Turner | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87266
| 1 | 12. | 12861 Disposal of Surplus Property at 4937 Femrite Dr | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between Femrite Properties LLC and the City of Madison for the disposal of City-owned vacant land located at 4937 Femrite Drive. (District 16) | Return to Lead with the Recommendation for Approval | Pass |
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87293
| 1 | 13. | Adopting the City of Madison's required Five-Year (2025-2029) Consolidated Plan and the first-year (2025) Annual Action Plan (AAP) incorporated therein; approving submission of the Plan(s) to the U.S. Department of Housing and Urban Development (HUD); and | Resolution | Adopting the City of Madison's required Five-Year (2025-2029) Consolidated Plan and the first-year (2025) Annual Action Plan (AAP) incorporated therein; approving submission of the Plan(s) to the U.S. Department of Housing and Urban Development (HUD); and accepting the associated Analysis of Impediments to Fair Housing Choice report (AI). (Citywide). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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87163
| 1 | 14. | Amending the 2025 Stormwater Utility Operating Budget to recreate position number #1073 as a 1.0 FTE position. | Resolution | Amending the 2025 Stormwater Utility Operating Budget to recreate position number #1073 as a 1.0 FTE position. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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87164
| 1 | 15. | Amending the 2025 Stormwater Utility Operating Budget to add a position of Environmental Specialist/Inspector (Engineer 2). | Resolution | Amending the 2025 Stormwater Utility Operating Budget to add a position of Environmental Specialist/Inspector (Engineer 2). | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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87281
| 1 | 16. | Amending the 2025 Adopted Capital Budget of Engineering-Facilities Management to transfer existing GO Borrowing from the General Facilities Improvement program to the Senior Center Facility Improvements program. | Resolution | Amending the 2025 Adopted Capital Budget of Engineering-Facilities Management to transfer existing GO Borrowing from the General Facilities Improvement program to the Senior Center Facility Improvements program. (District 4) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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87285
| 1 | 17. | Amending Traffic Engineering’s 2025 Capital Budget to appropriate additional funding in 2025 relating to the City Share and federal share for two Carbon Reduction Program (CRP) Grants for Traffic Signal Controller and LED Traffic Signal projects that were | Resolution | Amending Traffic Engineering’s 2025 Capital Budget to appropriate additional funding in 2025 relating to the City Share and federal share for two Carbon Reduction Program (CRP) Grants for Traffic Signal Controller and LED Traffic Signal projects that were originally budgeted in the Agency’s Capital Improvement Plan (CIP) for years from 2026 to 2028. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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86892
| 1 | 18. | Federal Exec Order Update | Discussion Item | Update on Federal Executive Orders and Directives to Pause Federal Grants and Loans | | |
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