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78555
| 1 | 1. | Public Comment | Resolution | PUBLIC COMMENT | | |
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78334
| 1 | 2. | Double Fill an Assistant City Attorney Position due to the Retirement of Steve Brist | Resolution | Authorizing a double-fill of an Assistant City Attorney position (No.1) within the Attorney’s office due to the retirement of Steve Brist | | |
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78433
| 1 | 3. | A Resolution authorizing a non-competitive purchase of more than $50,000 in goods from QuantAQ, Inc.for the purchase of air quality monitoring equipment to implement the Building Sensor and Community Partnership Networks for Air Quality project. | Resolution | A Resolution authorizing a non-competitive purchase of more than $50,000 in goods from QuantAQ, Inc.for the purchase of air quality monitoring equipment to implement the Building Sensor and Community Partnership Networks for Air Quality project. | | |
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78401
| 1 | 4. | Authorizing the Mayor and the City Clerk to enter into a contract with MPF establishing the roles and responsibilities of the City and MPF from the date of execution through December 31, 2028, with the possibility of renewal for successive 5-year periods. | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Madison Parks Foundation establishing the roles and responsibilities of the City and Foundation with respect to each other from the date of execution through December 31, 2033 2028, with the possibility of renewal for successive 10 5-year periods. | | |
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78127
| 1 | 5. | BizReady Program Administrator RFP | Resolution | Creating and Authorizing a $300,000 Request for Proposals (RFP) for an Administrator to Manage the BizReady Program - a Training, Technical Assistance, and Micro-Enterprise Funding Initiative Focused on Supporting the Development of BIPOC Entrepreneurs (City-wide) | | |
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78323
| 1 | 6. | 12850 - Small Cap TIF Admin Contract with MDC | Resolution | Authorizing the Mayor and City Clerk to execute a sole service contract with Madison Development Corp. (“MDC”) to administer a Small Cap TIF loan program to provide financial assistance to small businesses located within TID 51 (South Madison) and its Half Mile Rule boundary and to small businesses located within the TID boundaries of all TIDs created hereafter, including Half Mile Rule boundaries, that include a Small Cap TIF program for small business in their respective project plans. | | |
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78329
| 1 | 7. | 12483 - 1st Amendment to Lake Street Ramp Development Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to Development Agreement with Mortenson Development, Inc, and its assigns, for the reconstruction of the Lake Street portion of the State Street Campus Garage at 415 N. Lake Street; and, approving a Memorandum of Understanding between Mortenson Development, Inc. and the University of Wisconsin - Madison regarding reduced-cost housing for students (2nd AD). | | |
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78332
| 1 | 8. | 11540 - Owl's Creek lot sale to Kaba-Baal LLC | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Kaba-Baal LLC, for the City’s disposal of one vacant residential lot located in the Owl’s Creek Subdivision. (16th AD) | | |
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78324
| 1 | 9. | 12661 - Hartmeyer Phase I TIF Loan | Resolution | Authorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute a development agreement to fund a total of $3,465,000 in Tax Incremental Finance Loans to Roth Street I Limited Partnership or its assigns, to assist in the construction of a redevelopment project approximately consisting of approximately 303 units of multi-family affordable housing and 446 parking stalls (“Project”) at the property generally located at 2007 Roth Street (formerly known as the Hartmeyer Property), in Tax Incremental District (TID) #54 to be created in 2023 in the City of Madison (“Property”). | | |
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78325
| 1 | 10. | 12753 - Hartmeyer Phase II TIF Loan | Resolution | Authorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute a development agreement to fund a $2,785,000 Tax Incremental Finance Loan to Roth Street II Limited Partnership or its assigns, to assist in the construction of Roth Street Family Apartments, consisting of approximately 250 units of multi-family senior affordable housing, 289 parking stalls and 1,130 square feet of commercial (“Project”) at the property generally located at 2007 Roth Street , (formerly known as the Hartmeyer Property) in a Tax Incremental District (TID) #54 to be created in 2023 in the City of Madison (“Property”). | | |
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78041
| 2 | 11. | 2022 WDOJ Project Safe Neighborhoods (PSN) Police Grant $9,278 | Resolution | SUBSTITUTE Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept a Project Safe Neighborhoods grant award from the State of Wisconsin Department of Justice in the amount of $9,278 for overtime to process ballistic casings. | | |
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78042
| 1 | 12. | WDOJ Justice Assistance Grant Record Management System Improvement Police Grant Award $69,615 | Resolution | Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept a Justice Assistance Grant Record Management System Improvement grant award from the State of Wisconsin Department of Justice in the amount of $69,615 for victim notification software. | | |
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78202
| 1 | 13. | 2024 Budget Rules and Procedures | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2024 Capital and Operating Budgets. | | |
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78527
| 1 | 14. | 2023 Internal Audit Annual Plan | Report | 2023 Internal Audit Annual Plan | | |
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78557
| 1 | 15. | 2024 Operating Budget Outlook and 2022 Fiscal Year End Update | Discussion Item | 2024 Operating Budget Outlook and 2022 Fiscal Year End Update | | |
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78558
| 1 | 16. | Shared Revenue Legislation Update | Discussion Item | Shared Revenue Legislation Update | | |
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78556
| 1 | 17. | Negotiation of possible sale of 405 W Gorham St for Student Housing | Discussion Item | Negotiation of possible sale of 405 W Gorham St for Student Housing | | |
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