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82610
| 1 | 1. | PUBLIC COMMENT | Discussion Item | PUBLIC COMMENT | | |
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82439
| 1 | 2. | Submitting the appointment of Meagan Tuttle for confirmation of a five-year term as Planning Division Director. | Resolution | Submitting the appointment of Meagan Tuttle for confirmation of a five-year term as Planning Division Director. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82259
| 1 | 3. | 12935 - 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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82261
| 1 | 4. | 12933 - TID 42 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (District 13, District 14) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82262
| 1 | 5. | 12934 - 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, District 16) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82264
| 1 | 6. | 12891 - TID 50 Project Plan and Boundary Amendment | Resolution | Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #50 (State and Lake), City of Madison. (District 2, District 4, District 8) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82448
| 1 | 7. | BizReady Program Administration | Resolution | Authorizing the Selection of the Madison Region Economic Partnership, Inc (MadREP) as the Administrator to Manage the Business Ready (BizReady) Program - a Training, Technical Assistance, and Micro-Enterprise Funding Initiative Focused on supporting entrepreneurs in the City of Madison. | Return to Lead with the Recommendation for Approval | Pass |
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82560
| 1 | 8. | 2775 - Lakeview Library Lease | Resolution | Authorizing the City’s execution of a termination agreement of the existing Lakeview Library lease that expired and was extended on a month-to-month holdover basis, and the execution of a new lease agreement that would expire on December 31, 2030, with four renewal options that are three years each in duration, between the City of Madison, and Sherman Plaza, Inc. (District 12) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82450
| 1 | 9. | A Resolution authorizing a sole source service contract with Nurse-Family Partnership for services to implement the Public Health Madison and Dane County Nurse Family Partnership Program | Resolution | Authorizing a sole source service contract with Nurse-Family Partnership for services to implement the Public Health Madison and Dane County Nurse Family Partnership Program | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82476
| 1 | 10. | Setting the 2024 Rates for the Sewer Utility and Stormwater Utility | Resolution | Setting the 2024 Rates for the Sewer Utility and Stormwater Utility. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82492
| 1 | 11. | Police and Fire Commission Outside Legal Counsel | Resolution | Authorizing the City to retain outside counsel on a non-competitive basis to provide general legal representation of the Police and Fire Commission. | Return to Lead with the Recommendation for Approval | Pass |
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82503
| 1 | 12. | Authorize Outside Counsel for Lake Street Ramp Project | Resolution | Authorizing the City to execute an amendment to its purchase of services contract with von Briesen & Roper, S.C. as outside counsel to the Economic Development Division for the State Street Campus Parking Facility redevelopment. (District 8) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82557
| 1 | 13. | | Resolution | Supporting Madison Metro's Section 5339b and 5339c Low or Now Emission Grant Applications to Federal Transit Administration for hybrid-electric 40’ buses, equipment and charging infrastructure for the electrification of select routes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82567
| 1 | 14. | Authorizing the Mayor and City Clerk to execute a sole source Purchase of Services Contract with Covino Smith & Simon, Inc. for federal lobbying services for two years with the option of a two-year renewal. | Resolution | Authorizing the Mayor and City Clerk to execute a sole source Purchase of Services Contract with Covino Smith & Simon, Inc. for federal lobbying services for two years with the option of a two-year renewal. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82494
| 1 | 15. | Authorizing the Mayor and City Clerk to execute a 2024 YHDP contract with Briarpatch Youth Services, Inc. to operate a Joint Transitional Housing/Rapid Re-Housing project, and a 2024 YHDP contract amendment with Outreach, Inc. to expand its System Navigat | Resolution | Authorizing the Mayor and City Clerk to execute a 2024 YHDP contract with Briarpatch Youth Services, Inc. to operate a Joint Transitional Housing/Rapid Re-Housing project, and a 2024 YHDP contract amendment with Outreach, Inc. to expand its System Navigation and Youth Drop-in Center Supportive Services Only project. | Return to Lead with the Recommendation for Approval | Pass |
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82495
| 1 | 16. | Authorizing a change in the subrecipient named in the City’s accepted 2024 $75,000 Employment Grant (EG) agreement with the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) from YWCA of Madison, Inc. to Madison-area Urban Ministry (MU | Resolution | Authorizing a change in the subrecipient named in the City’s accepted 2024 $75,000 Employment Grant (EG) agreement with the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) from YWCA of Madison, Inc. to Madison-area Urban Ministry (MUM) dba JustDane; authorizing the Mayor to sign an amended 2024 EG agreement with State DEHCR that identifies the new subrecipient; and authorizing the Mayor and City Clerk to enter into a Purchase of Services contract with the new subrecipient to provide the contracted services. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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82455
| 1 | 17. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $100,000 in additional EHH funds from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute an amendment with F | Resolution | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $100,000 in additional EHH funds from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute an amendment with Focus Counseling and the Salvation Army of Dane County to provide services using the additional funds; and amending the Community Development Division's 2024 Adopted Operating Budget to recognize the additional grant revenue and commensurate expenditures. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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82470
| 1 | 18. | Amending the Parks Divisions 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of specialized golf maintenance equipment for the City of Madison Golf Courses. | Resolution | Amending the Parks Division's 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of specialized golf maintenance equipment for the City of Madison Golf Courses. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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82564
| 2 | 19. | 12938 TIF Loan Vermilion Madison LLC | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement and authorizing an amendment to the 2024 Capital Budget to fund a $1,669,000 Tax Incremental Finance Loan to Vermillion Madison LLC, or its assigns, to upgrade sanitary sewer and associated costs and construct approximately 328 units of market rate housing and approximately 361 parking stalls located at 1617 Sherman Avenue in Tax Incremental District (TID) 54. (District 12) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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82079
| 1 | 20. | Directing the Finance Department to issue a report analyzing City operating budgets from 2019-2024 and calling on the State Legislature to authorize local sales tax options | Resolution | Directing the Finance Department to issue a report analyzing City operating budgets from 2019-2024 and calling on the State Legislature to authorize local sales tax options | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Fail |
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82617
| 1 | 21. | Olbrich Botanical Gardens Conservatory Assessment Phase 2 | Discussion Item | Olbrich Botanical Gardens Conservatory Assessment Phase 2 | Discuss and Finalize | |
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82609
| 1 | 22. | American Rescue Plan (ARPA) Update | Discussion Item | American Rescue Plan (ARPA) Update | Discuss and Finalize | |
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82605
| 1 | 23. | 2025 Budget Calendar and Capital Budget Guidance | Discussion Item | 2025 Budget Calendar and Capital Budget Guidance | Discuss and Finalize | |
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82456
| 1 | 24. | SUBSTITUTE: Establishing Guidance for Developing the 2025 City Budget | Resolution | SUBSTITUTE: Establishing Guidance for Developing the 2025 City Budget | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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