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78254
| 1 | 1. | | Resolution | PUBLIC COMMENT | | |
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77858
| 1 | 2. | Submitting the appointment of Thomas W. Lynch for confirmation of a five-year term as the Director of Transportation. | Resolution | Submitting the appointment of Thomas W. Lynch for confirmation of a five-year term as the Director of Transportation. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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77808
| 1 | 3. | Public Utility ROW | Ordinance | Creating Sec. 10.055(9) and Renumbering Section 10.055(9) of the Madison General Ordinances to create a Public Utility Right-of-Way Occupancy Permit, and Amending Sec. 1.08(3)(a) to establish a bond schedule related to this Permit. | Return to Lead with the Recommendation for Approval | Pass |
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78172
| 2 | 4. | Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Cl | Resolution | SUBSTITUTE: Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant. | Return to Lead with the Recommendation for Approval | Pass |
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77807
| 2 | 5. | SUBSTITUTE: Authorizing an amendment of the contract between the City of Madison and Community Action Coalition for South Central Wisconsin (CAC) to provide Housing Stability Services, using Federal Emergency Rental Assistance (ERA) funds, and providi | Resolution | SUBSTITUTE: Authorizing an amendment of the contract between the City of Madison and Community Action Coalition for South Central Wisconsin (CAC) to provide Housing Stability Services, using Federal Emergency Rental Assistance (ERA) funds, and providing up to $530,000 in additional ERA funds to CAC for use in providing housing navigation and support services to Community Development Authority clients, and authorizing the Mayor and City Clerk to execute a contract amendment with CAC to providing those services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78111
| 1 | 6. | Awarding up to $1.85 million in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (CINH) Program to six different non-profit housing providers (Common Wealth Developme | Resolution | Awarding up to $1.85 million in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (CINH) Program to six different non-profit housing providers (Common Wealth Development, Madison Area Community Land Trust, Madison Development Corporation, Movin’ Out, Porchlight and Project Home) and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the specified rehabilitation projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78112
| 1 | 7. | Adopting the City of Madison’s required 2023 Annual Action Plan (AAP) and approving submission of the Plan to the U.S. Department of Housing and Urban Development (HUD). | Resolution | Adopting the City of Madison’s required 2023 Annual Action Plan (AAP) and approving submission of the Plan to the U.S. Department of Housing and Urban Development (HUD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78129
| 1 | 8. | 11540 - Disposal of Owl Creek Lots to Habitat for Humanity | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Habitat for Humanity of Dane County, Inc., for the City’s disposal of two vacant residential lots located in the Owl’s Creek Subdivision. (AD 16) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78132
| 1 | 9. | 12272 - 2nd Amendment to Property Management Agreement | Resolution | Authorizing the City’s execution of a Second Amendment to Amended and Restated Property Management Agreement with Apex Property Management, Inc. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78104
| 1 | 10. | Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Country Grove Park Shelter. | Resolution | Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Country Grove Park Shelter. (7th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78136
| 1 | 11. | Yahara Landfill Siting Resolution | Resolution | Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s development of a proposed landfill, Landfill Site No. 3 at the Yahara Hills Golf Course, creating the Landfill Site No. 3 Negotiating Team Committee, and authorizing the Mayor to appoint members to the Landfill Site No. 3 Local Committee and the Landfill Site No. 3 Negotiating Team Committee. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78147
| 1 | 12. | Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (various alder districts, citywide) | Resolution | Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (various alder districts, citywide) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78150
| 1 | 13. | | Resolution | A Resolution to authorize the noncompetitive purchase of custom carpet and shipping costs, not to exceed $852,704.24, from Tai Ping Americas, Inc. as a sole source provider of Axminster custom carpet that meets the exact wool blend specifications of the original carpet. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78149
| 1 | 14. | A resolution authorizing the 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 that is trained and authorized to provide these products.Source | Resolution | A resolution authorizing the 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 that is trained and authorized to provide these products. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78153
| 1 | 15. | A resolution authorizing a non-competitive service contract between Airgas USA, LLC and the City of Madison Fire Department for the supply of Madison Fire Department’s required industrial, specialty, and medical gases. | Resolution | A Resolution authorizing a non-competitive selection contract between Airgas USA, LLC and the City of Madison Fire Department for the supply of Madison Fire Department’s required industrial, specialty, and medical gases. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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78152
| 1 | 16. | Amending the 2023 adopted operating budget for the City of Madison Fire Department to accept a $145,760 EMS Flex Grant (project 12458) from the State of Wisconsin Department of Health Services, Office of Preparedness and Emergency Healthcare's EMS Section | Resolution | Amending the 2023 adopted operating budget for the City of Madison Fire Department to accept a $145,760 EMS Flex Grant (project 12458) from the State of Wisconsin Department of Health Services, Office of Preparedness and Emergency Healthcare's EMS Section. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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78148
| 1 | 17. | Authorization to contract with Pace Analytical Services LLC for the analysis of PFAS in private drinking water samples | Resolution | Amending the Public Health budget and authorizing a contract with Pace Analytical Services LLC for the analysis of PFAS in private drinking water samples | Return to Lead with the Recommendation for Approval | Pass |
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78285
| 1 | 18. | | Discussion Item | Memo on Town of Madison Final Disposition of Assets and Liabilities | Discuss and Finalize | |
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