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48734
| 1 | 1. | API Outsourcing Inc. contract resolution | Resolution | Authorizing a sole source agreement between the City of Madison Water Utility and API Outsourcing Inc. and authorizing the Mayor and City Clerk to enter into a POS contract with API Outsourcing Inc. for printing and mailing services for the Madison Water Utility. | Return to Lead with the Recommendation for Approval | Pass |
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48832
| 1 | 2. | Amending the Water Utility's adopted 2017 Capital Budget to transfer $50,000 of revenue bond funding from the Unit Well #8 Reconstruction project to the Well 12 Conversion project for the redesign of the Upgrade of Unit Well 12, and authorizing the Mayor | Resolution | Amending the Water Utility's adopted 2017 Capital Budget to transfer $50,000 of revenue bond funding from the Unit Well #8 Reconstruction project to the Well 12 Conversion project for the redesign of the Upgrade of Unit Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Unit Well 12. | Return to Lead with the Recommendation for Approval | Pass |
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48795
| 1 | 3. | Small Cap TIF loan #43 to Peter D. Moran & Janet R. Moran for up to $80,000 to renovate the property located at 926 Emerald Street, Madison, WI. | Resolution | Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Peter D. Moran & Janet R. Moran, Borrower(s), for the renovation of the property located at 926 Emerald Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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48796
| 1 | 4. | Small Cap TIF loan #43 to Kim Whitmore & Cynthia Bremser for up to $80,000 to renovate the property located at 1117 Mound Street, Madison, WI. | Resolution | Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Kim Whitmore & Cynthia Bremser, Borrower(s), for the renovation of the property located at 1117 Mound Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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48638
| 2 | 5. | SUBSTITUTE - Authorizing an allocation of up to $50,000 in federal CDBG funds to provide additional home repair services to Madison’s low-income homeowners through Project Home, Inc.; and authorizing the Mayor and the City Clerk to execute an amendment to | Resolution | SUBSTITUTE - Authorizing an allocation of up to $50,000 in federal CDBG funds to provide additional home repair services to Madison’s low-income homeowners through Project Home, Inc.; and authorizing the Mayor and the City Clerk to execute an amendment to the existing agreement with Project Home, Inc. to reflect the additional funds; and amending the 2017 Adopted Operating Budget to appropriate $50,000 from the Community Development Grant Fund. | Refer | Pass |
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48774
| 1 | 6. | Authorizing the Mayor and City Clerk to sign a three-year contract with Schumacher Elevator for elevator maintenance and repair services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals. | Resolution | Authorizing the Mayor and City Clerk to sign a three-year contract with Schumacher Elevator for elevator maintenance and repair services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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48472
| 1 | 7. | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2018, 2019, 2020, with an option to extend the contract for two subsequent fiscal years 2021 and 2022. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2018, 2019, 2020, with an option to extend the contract for two subsequent fiscal years 2021 and 2022. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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48799
| 1 | 8. | Authorizing the City to retain special outside counsel and related experts regarding a dispute with WMMIC | Resolution | Authorizing the City to retain special outside counsel and related experts to represent the City’s interests in an insurance coverage dispute with Wisconsin Municipal Mutual Insurance Company, and appropriating $50,000 from the contingent reserve to the City Attorney’s office for such services. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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48934
| 1 | 9. | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the Project | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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48826
| 2 | 10. | Authorizing the Mayor and City Clerk to contract with ConnectYourCare LLC to adminster the City of Madison’s Flexible Spending Arrangements for Medical and Dependent Care. | Resolution | Authorizing the Mayor and City Clerk to contract with ConnectYourCare LLC to adminster the City of Madison’s Flexible Spending Arrangements for Medical and Dependent Care. | Refer | Pass |
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48495
| 1 | 11. | 2018 Executive Capital Budget | Capital Budget | 2018 Executive Capital Budget | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
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