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55555
| 1 | 2. | 3528 Farm Lease NE Open Space American Center | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Steven Pederson for approximately 53 acres of land within the Northeast Open Space. (17th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55517
| 1 | 3. | Amending the 2019 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of vehicle destroyed in a vehicular accident. | Resolution | Amending the 2019 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of vehicle destroyed in a vehicular accident. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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55531
| 2 | 4. | $14,130 in funds remaining from a 2018 Madison Community Foundation grant | Resolution | SUBSTITUTE - Amending the 2019 Adopted Operating budget for the Planning Division - Neighborhood Planning and Preservation, to expend up to $14,130 in funds remaining from a 2018 Madison Community Foundation grant to support renovations to an art studio space in Thurber Park in the Town of Blooming Grove and to support the Phoenix from the Ashes Project to transfer $14,130 from the City’s Contingent Reserve to the Planning Division’s purchased services to support renovations to an art studio space in Thurber Park in the Town of Blooming Grove and to support the Phoenix from the Ashes art project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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55503
| 2 | 5. | Plaque commemorating Elroy Crazylegs Hirsch | Resolution | SUBSTITUTE - Authorizing the City of Madison to accept a donation, from the University of Wisconsin - Madison, of a plaque commemorating Elroy “Crazylegs” Hirsch and donations to cover the costs of the installation of the plaque and amending the 2019 Adopted Operating Budget for the Engineering Division - Engineering and Administration by $10,000 for the plaque installation. Amending the 2019 Budget to authorize the City of Madison to accept donation of a plaque commemorating Elroy “Crazylegs” Hirsch and donations to cover the costs of fabrication and installation of the plaque | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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55528
| 1 | 6. | Adopting the Triangle Monona Bay Neighborhood Plan | Resolution | Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee. | Return to Lead with the Recommendation for Approval | Pass |
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55520
| 1 | 8. | Approving funding allocation recommendations as part of a competitive RFP process conducted by the Community Development Division (CDD); and authorizing the Mayor and City Clerk to enter into purchase of service contracts, to take effect on January 1, 202 | Resolution | Approving funding allocation recommendations as part of a competitive RFP process conducted by the Community Development Division (CDD); and authorizing the Mayor and City Clerk to enter into purchase of service contracts, to take effect on January 1, 2020, with the identified agencies, and in the specified amounts, for the support and expansion of programs and services in early childhood. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55521
| 2 | 1. | Substitute - Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for East Washington Avenue (Blair Street to East Springs Drive) Adaptive Traffic Signal system. (2nd, 6th, 12th, 15th, 17th | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for East Washington Avenue (Blair Street to East Springs Drive) Adaptive Traffic Signal system. (2nd, 6th, 12th, 15th, 17th ADs) and amending the 2019 Adopted Budget to appropriate $792,000 in state funding for the project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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55522
| 1 | 7. | 11385 - Truman Olson Disposal RFP | Resolution | Approving the issuance of a Request for Proposals (RFP) for the sale of 1402 South Park Street, the former Truman Olson United States Army Reserve Center, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a buyer for the Property. (13th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55523
| 1 | 9. | Approving submission of the City of Madison’s required 2019 Action Plan to the U.S. Department of Housing and Urban Development (HUD). | Resolution | Approving submission of the City of Madison’s required 2019 Action 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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55642
| 1 | 10. | Amending the 2019 Engineering Major Streets Capital Budget, Buckeye Road Improvements, Project #10228. | Resolution | Amending the 2019 Engineering Major Streets Capital Budget, Buckeye Road Improvements, Project #10228. | Return to Lead with the Recommendation for Approval | Pass |
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55587
| 1 | 11. | Authorizing the Mayor & City Clerk to execute a long-term parking lease agreement with Beitler Real Estate Services LLC or assignees, for 40 overnight parking spaces at the replacement Government East parking garage being constructed on Block 88. | Resolution | Authorizing the Mayor and City Clerk to execute a long-term parking lease agreement with Beitler Real Estate Services LLC or assignees, for 40 overnight parking spaces at the replacement Government East parking garage being constructed on Block 88. (4th AD) | Return to Lead with the Recommendation for Approval | Pass |
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55713
| 1 | 12. | Negotiations with Teamsters, Association of Madison Police Supervisors, and Association of Madison Fire Supervisors | Discussion Item | Negotiation Update Regarding Teamsters, Association of Madison Police Supervisors, and Association of Madison Fire Supervisors | Discuss and Finalize | |
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55712
| 1 | 13. | Judge Doyle Project Overview and Update on Block 88 RFP Process | Discussion Item | Judge Doyle Project Overview and Update on Block 88 RFP Process | Discuss and Finalize | Pass |
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