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61435
| 1 | 1. | | Discussion Item | Early Public Comment | | |
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60888
| 1 | 2. | Bird-safe Glass | Ordinance | 2nd SUBSTITUTE - Creating Section 28.129 of the Madison General Ordinances requiring bird-safe vision glass treatment on specified buildings and structures. | Re-refer for Recessed Public Hearing | Pass |
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60904
| 1 | 3. | Rezone property located at 603 South Point Road | Ordinance | SUBSTITUTE - Creating Section 28.022 -- 00443 of the Madison General Ordinances to change the zoning of property located at 603 South Point Road, 9th Aldermanic District, from Temp A (Temporary Agricultural) District to TR-P (Traditional Residential - Planned) District and amending the TR-P zoning master plan for the “Acacia Ridge” subdivision. | Adopt and Close the Public Hearing | Pass |
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60907
| 1 | 4. | Rezone property located at 133 East Lakeside Street | Ordinance | Creating Section 28.022 -- 00442 of the Madison General Ordinances to change the zoning of property located at 133 East Lakeside Street, 13th Aldermanic District, from SE (Suburban Employment) District to TE (Traditional Employment) District. | Re-refer for Recessed Public Hearing | Pass |
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61268
| 2 | 5. | 7-21-2020 Resident committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 7/14/2020; action 7/21/2020).
(Note: Change to a Plan Commission appointment) | Confirm (with at leat 2/3 votes) | Pass |
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61388
| 1 | 6. | 7-21-2020 Resident committee appointments (Ethics & Housing Strategy) | Appointment | Report of the Mayor submitting resident committee appointments. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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61391
| 1 | 7. | 8-4-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 7/21/2020; action 8/4/2020). | Refer to a future Meeting to Confirm | Pass |
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61434
| 1 | 8. | Protection of the Community Reinvestment Act | Resolution | ALTERNATE - Calling for the Protection of the Community Reinvestment Act - To Ensure That Efforts To Modernize Regulations Do Not Undermine The Intent Of The Law. | Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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61430
| 1 | 9. | City of Madison as Essential | Resolution | Declaring that the City of Madison as Essential and in support of fair, direct Federal emergency support to reopen and rebuild local American economies. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61094
| 1 | 10. | Authorizing the City to participate in parallel generation programs at City-owned photovoltaic generation sites within the Alliant Energy Corporation service territory. | Resolution | Authorizing the City to participate in parallel generation programs at City-owned photovoltaic generation sites within the Alliant Energy Corporation service territory. (17th AD) | Refer | Pass |
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60869
| 2 | 11. | Approving roadway geometry for the construction of Cedar Street (Fish Hatchery to South Park Street), construction of South Park Street improvements, realignment of the Cedar Street and Beld Street intersection, the reconstruction of So | Resolution | SECOND SUBSTITUTE- Approving roadway geometry for the construction of Cedar Street (Fish Hatchery to South Park Street), construction of South Park Street improvements, realignment of the Cedar Street and Beld Street intersection, the reconstruction of South Street (West Wingra Drive to Midland Street) and High Street (cul-de-sac to Midland Street), and the resurfacing of West Wingra Drive (Fish Hatchery Road to South Street). (13th AD) | Refer | Pass |
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61090
| 1 | 12. | Report of Engineering of Non-Bid Contract for Everglade Drive Storm Sewer Extension | Report | Report of Engineering of Non-Bid Contract for Everglade Drive Storm Sewer Extension. (19th AD) | Adopt | Pass |
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61091
| 1 | 13. | Report of Engineering of Non-Bid Contract for E Lakeview Ave Storm Sewer Extension. | Report | Report of Engineering of Non-Bid Contract for E Lakeview Ave Storm Sewer Extension. (15th AD) | Adopt | Pass |
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61092
| 1 | 14. | Report of Engineering of Non-Bid Contract for Edgartown Ct Flood Repairs. | Report | Report of Engineering of Non-Bid Contract for Edgartown Ct Flood Repairs. (1st AD) | Adopt | Pass |
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61093
| 1 | 15. | Assessing Benefits - Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018. | Resolution | Assessing Benefits - Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61095
| 1 | 16. | Approving plans and specifications for public improvements necessary for the project known as McCormick Ave/Commercial Ave Development and authorizing construction to be undertaken by the Developer, Private Contract No. 8929 | Resolution | Approving plans and specifications for public improvements necessary for the project known as McCormick Ave/Commercial Ave Development and authorizing construction to be undertaken by the Developer, Private Contract No. 8929 (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61096
| 1 | 17. | Approving plans and specifications for public improvements necessary for the project known as 3817 Milwaukee Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00422, File Number 60474. Private Contrac | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3817 Milwaukee Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00422, File Number 60474. Private Contract No. 8915 (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61178
| 1 | 18. | Awarding Public Works Contract No. 8560, West Transfer Point Concrete Repairs. | Resolution | Awarding Public Works Contract No. 8560, West Transfer Point Concrete Repairs. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61179
| 1 | 19. | Awarding Public Works Contract No. 8891, Sycamore Truck Scale Project. | Resolution | Awarding Public Works Contract No. 8891, Sycamore Truck Scale Project. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61180
| 1 | 20. | Awarding Public Works Contract No. 8898, UW 26 Booster Pump Upgrade. | Resolution | Awarding Public Works Contract No. 8898, UW 26 Booster Pump Upgrade. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61181
| 1 | 21. | Awarding Public Works Contract No. 8920, Allis/Spaanem/Shaffer Water Main. | Resolution | Awarding Public Works Contract No. 8920, Allis/Spaanem/Shaffer Water Main. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61182
| 1 | 22. | Awarding Public Works Contract No. 8930, Traffic Median Revegetation and Maintenance. | Resolution | Awarding Public Works Contract No. 8930, Traffic Median Revegetation and Maintenance. (3rd, 6th, 7th, 9th, 10th, 12th 14th, 15th, 17th and 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61186
| 1 | 23. | Approving plans and specifications for public improvements necessary for the project known as Kipp Street CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 8933 | Resolution | Approving plans and specifications for public improvements necessary for the project known as Kipp Street CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 8933 (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61187
| 1 | 24. | Authorizing the Mayor and City Clerk to execute and amendment to the non-competitive service contract with the USGS for Urban Flood Monitoring and Watershed Response to Reduced Impervious Cover through Implementation of Green Infrastructure to include mon | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the non-competitive service contract with the USGS for Urban Flood Monitoring and Watershed Response to Reduced Impervious Cover through Implementation of Green Infrastructure to include monitoring and testing for chloride in conjunction with he City's watershed and flood studies. (13th and 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61188
| 1 | 25. | Approving plans and specifications for public improvements necessary for the project known as 4002 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8936 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4002 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8936 (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61189
| 1 | 26. | Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-30/31/32/33: Gammon Road and West Towne Path project for construction cost sharing. | Resolution | Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-30/31/32/33: Gammon Road and West Towne Path project for construction cost sharing. (9th & 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61190
| 1 | 27. | Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-09-25/26/27: Cottage Grove Road (CTH BB) for construction cost sharing. | Resolution | Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-09-25/26/27: Cottage Grove Road (CTH BB) for construction cost sharing. (3rd & 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61192
| 1 | 28. | Awarding Public Works Contract No. 8904 2020 Playground Improvements - Group 3 | Resolution | Awarding Public Works Contract No. 8904 2020 Playground Improvements - Group 3. (3rd, 6th and 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61193
| 1 | 29. | Awarding Public Works Contract No. 8349, E Dayton Street Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8349, E Dayton Street Assessment District - 2020. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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58858
| 1 | 30. | | License | Report of Operator License Applications July 21, 2020. See attached report for list of operators. | Grant | Pass |
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60489
| 1 | 31. | CSM - 603 South Point Rd | Resolution | Approving a Certified Survey Map of property owned by Edison, LLC located at 603 South Point Road (formerly 3614); 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59960
| 1 | 32. | Amending the 2020 Adopted Budget to transfer the Sustainability program (operating and capital components) from the Engineering Division to the Mayor’s Office. | Resolution | Amending the 2020 Adopted Budget to transfer the Sustainability program (operating and capital components) from the Engineering Division to the Mayor’s Office. | Place On File Without Prejudice | Pass |
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60837
| 1 | 33. | Amending the 2020 Adopted CDA Operating Budget to accept $433,215 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) | Resolution | Amending the 2020 Adopted CDA Housing Operating Budget to accept $433,215 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). | Adopt - 15 Votes Required | Pass |
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60944
| 1 | 34. | Commercial Ownership Assistance Program | Ordinance | SUBSTITUTE - Creating Section 4.32 of the Madison General Ordinances to establish a Commercial Ownership Assistance Program. | Adopt Substitute | Pass |
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60995
| 2 | 35. | Recovery Program | Ordinance | SECOND SUBSTITUTE - Creating Section 4.33 of the Madison General Ordinances to establish a Downtown Recovery Program Ordinance. | Refer | Fail |
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60995
| 3 | | Recovery Program | Ordinance | SECOND SUBSTITUTE - Creating Section 4.33 of the Madison General Ordinances to establish a Downtown Recovery Program Ordinance. | Place On File Without Prejudice | Pass |
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61060
| 2 | 36. | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund to add a stated purpose of Downtown Recovery. | Resolution | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund add a stated purpose of Downtown Recovery. | Refer | Fail |
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61060
| 4 | | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund to add a stated purpose of Downtown Recovery. | Resolution | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund add a stated purpose of Downtown Recovery. | Place On File Without Prejudice | Pass |
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61070
| 2 | 37. | | Resolution | SUBSTITUTE - Authorizing the City Clerk to apply for and accept a Coronavirus Aid, Relief and Economic Security (CARES) subgrant from the Wisconsin Elections Commission, and amending the 2020 Adopted Operating Budget to increase the City Clerk's Supplies budget by $198,200. | Adopt - 15 Votes Required | Pass |
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61119
| 1 | 38. | Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s Rodefeld Landfill Vertical expansion application, creating the Rodefeld Landfill Expansion City Negotiating Team Committee and autho | Resolution | Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s Rodefeld Landfill Vertical expansion application, creating the Rodefeld Landfill Expansion City Negotiating Team Committee and authorizing the Mayor to appoint members to the Rodefeld Landfill expansion local committee and the Rodefeld Landfill Expansion City Negotiating Team Committee. | Adopt | Pass |
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61137
| 1 | 39. | Authorizing the termination of MMSD contract for School Resource Officers | Resolution | Authorizing the termination of the contract with the Madison Metropolitan School District to provide School Resource Officers for the four MMSD high schools. | Adopt | Pass |
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61156
| 1 | 40. | Authorizing the Mayor and City Clerk to execute an agreement with the City of Fitchburg for the Installation of Traffic Control Signal Controller Cabinets on McKee Rd and Installation of Traffic Control Signals at the Intersection of CTH MM & Lacy Rd. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the City of Fitchburg for the Installation of Traffic Control Signal Controller Cabinets on McKee Rd and Installation of Traffic Control Signals at the Intersection of CTH MM & Lacy Rd, and amending the 2020 Adopted Capital Budget to appropriate $150,000 for the CTH MM & Lacy Road project. | Adopt - 15 Votes Required | Pass |
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61185
| 1 | 41. | Authorizing the Mayor and the City Clerk to execute an amendment to the loan agreement with the CDA to extend the payment deadline until June 1, 2022 | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the loan agreement with the CDA to extend the payment deadline until June 1, 2022. | Adopt | Pass |
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61195
| 1 | 42. | Amending the 2020 Capital Budget to transfer $245,000 of existing GO borrowing authority between major program Streets Yard Improvements and major program Streets Facilities Improvements (Eng-Facilities Management) and Awarding Public Works Contract 8891, | Resolution | Amending the 2020 Capital Budget to transfer $245,000 of existing GO borrowing authority between major program Streets Yard Improvements and major program Streets Facilities Improvements (Eng-Facilities Management) and Awarding Public Works Contract 8891, Sycamore Truck Scale. (17th AD) | Adopt - 15 Votes Required | Pass |
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61254
| 1 | 43. | Adopting Teamsters Union Local 695 Labor Agreement | Resolution | Adopting and confirming the Labor Agreement between the City of Madison and Teamsters Union Local 695, affiliated with the International Brotherhood of Teamsters, for the period January 1, 2019 through December 31, 2021. | Adopt | Pass |
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61267
| 1 | 44. | | Resolution | Authorizing the City of Madison Finance Department to continue serving as Fiscal Agent for the Metropolitan Unified Fiber Network, Unincorporated Association (MUFN-C), authorizing the Finance Director to sign a contract with MUFN-C for the same, and authorizing the Finance Director to continue receiving and disbursing funds on behalf of MUFN-C as Fiscal Agent. | Adopt | Pass |
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61291
| 1 | 45. | CARES Sec 5307 Grant | Resolution | Authorizing the Transit General Manager to file an application for CARES Act Stimulus Section 5307 Grant for public transit capital and operating assistance in response to the COVID-19 pandemic with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and subrecipient agreements with entities included as pass through funds and the associated 13 (c) agreement with Teamsters Local No. 695 | Re-refer | Pass |
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61292
| 1 | 46. | Authorizing the Community Development Division (CDD), in accordance with RES-2020-00313, to distribute 2020 EOP funds in three equal sums to the African Center for Community Development, Inc., Freedom Inc., and UNIDOS Against Domestic Violence to assist i | Resolution | Authorizing the Community Development Division (CDD), in accordance with RES-2020-00313, to distribute 2020 EOP funds in three equal sums to the African Center for Community Development, Inc., Freedom Inc., and UNIDOS Against Domestic Violence to assist immigrant communities dealing with the impacts of COVID-19 | Adopt | Pass |
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61293
| 1 | 47. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept the ESG-CV grant award of $1,887,265 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with | Resolution | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept the ESG-CV grant award of $1,887,265 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the ESG-CV funds; and amending the Community Development Division's 2020 Adopted Operating Budget to reflect receipt of these funds and commensurate expenditures. | Adopt - 15 Votes Required | Pass |
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61377
| 1 | 48. | Authorizing the issuance of Request for Proposals for professional architectural and engineering consultant design services and construction administration services for the existing building in Olin Park located at 330 E Lakeside Street. (13th AD) | Resolution | Authorizing the issuance of Request for Proposals for professional architectural and engineering consultant design services and construction administration services for the existing building in Olin Park located at 330 E Lakeside Street. (13th AD) | Adopt | Pass |
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60348
| 1 | 49. | CSM - 402-414 E Washington Ave, et al | Resolution | Approving a Certified Survey Map of property owned by LZ Ventures located at 402-414 E Washington Avenue, 8-12 N Franklin Street, and 9 N Hancock Street; 2nd Ald. Dist. | Refer to a future Meeting to Adopt | Pass |
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61151
| 1 | 50. | Madison Police Department's Response to OIR/Ad Hoc Committee Reports | Report | Madison Police Department's Response to OIR/Ad Hoc Committee Reports (7/13/20) - Interim MPD Chief, Vic Wahl | Refer | Pass |
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61241
| 1 | 51. | CLAIM: J. Richardson - vehicle damage - $890.42. | Claim | J. Richardson - vehicle damage - $890.42. | Disallow | Pass |
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59712
| 1 | 52. | 597Accepting the financial management and planning practices audit conducted for the Madison Water Utility | Resolution | Accepting the financial management and planning practices audit conducted for the Madison Water Utility | Adopt | Pass |
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61253
| 1 | 53. | Amend 38.02 definition of "restaurant" to reflect renumbering of Wis. Stats. | Ordinance | Amending Sec. 38.02 of the Madison General Ordinances to reflect the renumbering of Wis. Stats. Sec. 254.61(5) to Wis. Stats. Sec. 97.01(14)(g). | Adopt | Pass |
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61294
| 1 | 54. | Betty's Real Estate LLC Attachment Town of Burke | Ordinance | Creating Section 15.01(621) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 17th Aldermanic District the Betty’s Real Estate, LLC property on Portage Road in the Town of Burke, and amending Section 15.02(126) of the Madison General Ordinances to assign the attached property to Ward 126; and assigning a temporary zoning classification of A Agricultural District. | Adopt | Pass |
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59745
| 1 | 55. | Oscar Mayer Special Area Plan | Resolution | ALTERNATE - Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the Following Amendment(s) | Fail |
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59745
| 2 | | Oscar Mayer Special Area Plan | Resolution | ALTERNATE - Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the Following Amendment(s) | Fail |
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59745
| 2 | | Oscar Mayer Special Area Plan | Resolution | ALTERNATE - Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the Following Amendment(s) | Pass |
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59745
| 2 | | Oscar Mayer Special Area Plan | Resolution | ALTERNATE - Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the Following Amendment(s) | Pass |
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59745
| 2 | | Oscar Mayer Special Area Plan | Resolution | ALTERNATE - Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the Following Amendment(s) | Pass |
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59745
| 2 | | Oscar Mayer Special Area Plan | Resolution | ALTERNATE - Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the Following Amendment(s) | Pass |
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59745
| 2 | | Oscar Mayer Special Area Plan | Resolution | ALTERNATE - Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt the Following Amendment(s) | Pass |
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59745
| 2 | | Oscar Mayer Special Area Plan | Resolution | ALTERNATE - Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt Alternate as Amended | Pass |
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61389
| 1 | 56. | Rezone 6003-6067 Gemini Drive | Ordinance | Creating Section 28.022 - 00459 of the Madison General Ordinances to amend a Planned Development District at properties located at 6003-6067 Gemini Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00460 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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61417
| 1 | 57. | Cherokee Park/MWU Attachment Town of Burke | Ordinance | Creating Section 15.01(622) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 18th Aldermanic District the Cherokee Park, Inc./Madison Water Utility Attachment properties located at 4825 N. Sherman Avenue; 2023 Wheeler Road in the Town of Burke, and amending Section 15.02(112) of the Madison General Ordinances to assign the attached property to Ward 112; and assigning a temporary zoning classification of A Agricultural District. | Refer to a future Meeting to Adopt | Pass |
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61431
| 1 | 58. | Prohibit neck restraints by MPD | Ordinance | Creating Section 5.16 of the Madison General Ordinances to prohibit Madison Police Department employees from intentionally using carotid or neck restraints. | Refer | Pass |
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60821
| 1 | 59. | Create a new classification of Building and Trades Foreperson in CG 71, R5, and delete the existing classification of Electrical Foreperson in CG 71, R5. Retitle the incumbents in the Electrical Foreperson classification in various agencies as Building an | Resolution | Create a new classification of Building and Trades Foreperson in CG 71, R5, and delete the existing classification of Electrical Foreperson in CG 71, R5. Retitle the incumbents in the Electrical Foreperson classification in various agencies as Building and Trades Foreperson. Recreate position #4302 of Plumber as a Building and Trades Foreperson, to be filled internally. Recreate Program Assistant position #1095 as a Public Works Foreperson in CG 18, R5 to be filled through an internal, competitive process. | Refer | Pass |
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61274
| 1 | 60. | Recreate positions #2590, 3474, 4265 and 2569 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Inselman, J. Yarl, J. Mathison and B. Femrite, respectively, to 1.0 FTEs of Police Records Service Clerk (CG20, R8) all in the Police Depart | Resolution | Recreate positions #2590, 3474, 4265 and 2569 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Inselman, J. Yarl, J. Mathison and B. Femrite, respectively, to 1.0 FTEs of Police Records Service Clerk (CG20, R8) all in the Police Department budget and reallocate the incumbents to the new positions. | Refer | Pass |
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61275
| 1 | 61. | Delete the classification of Police Report Leadworker (CG20, R11) and create the classification of Police Case Report Leadworker in CG20, Range 11. Recreate positions #2581 from a 1.0 FTE Administrative Clerk 1 (CG20, R9), currently occupied by D. Friske | Resolution | Delete the classification of Police Report Leadworker (CG20, R11) and create the classification of Police Case Report Leadworker in CG20, Range 11. Recreate positions #2581 from a 1.0 FTE Administrative Clerk 1 (CG20, R9), currently occupied by D. Friske, and #4482 from a 1.0 FTE Police Report Leadworker (CG20, R11), currently occupied by B. Nestler, both to 1.0 FTE Police Case Report Leadworker (CG20, R11) in the Police Department budget and reallocate the incumbents to the new positions | Refer | Pass |
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61278
| 1 | 62. | Delete the classification of “Police Report Supervisor” (CG18, R5) and create the classification of “Police Case Process Supervisor” in CG18, R7. Recreate the 1.0 FTE position #3816 of “Police Report Supervisor” (CG18, R5), currently occupied by J. Kujak, | Resolution | Delete the classification of “Police Report Supervisor” (CG18, R5) and create the classification of “Police Case Process Supervisor” in CG18, R7. Recreate the 1.0 FTE position #3816 of “Police Report Supervisor” (CG18, R5), currently occupied by J. Kujak, as “Police Case Process Supervisor” (CG18, R7), within the Police Department Operating Budget; and reallocate the incumbent to the new position. | Refer | Pass |
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61284
| 1 | 63. | Recreate positions #2549 and 4264 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by H. Wendtland-Nelson and R. Scheer, respectively, as 1.0 FTEs of Police Records Service Clerk (CG20, R8) and recreate position #2555 from a 1.0 FTE of Clerk | Resolution | Recreate positions #2549 and 4264 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by H. Wendtland-Nelson and R. Scheer, respectively, as 1.0 FTEs of Police Records Service Clerk (CG20, R8) and recreate position #2555 from a 1.0 FTE of Clerk Typist 2 (CG20, R6), currently vacant, to a 0.6 FTE Police Records Service Clerk (CG20, R8), all in the Police Department budget and reallocate the incumbents to the new positions. | Refer | Pass |
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61285
| 1 | 64. | Delete the classification of “Police Court Services Supervisor” (CG18, R5) and create the classification of “Police Court Services Supervisor” in CG18, R7. Recreate the 1.0 FTE position #4117 of “Police Court Services Supervisor” (CG18, R5), currently occ | Resolution | Delete the classification of “Police Court Services Supervisor” (CG18, R5) and create the classification of “Police Court Services Supervisor” in CG18, R7. Recreate the 1.0 FTE position #4117 of “Police Court Services Supervisor” (CG18, R5), currently occupied by J. Doyle, as “Police Court Services Supervisor” (CG18, R7), within the Police Department Operating Budget; and reallocate the incumbent to the new position. | Refer | Pass |
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61286
| 1 | 65. | Recreate positions #2550, 2551, 2583, 2588, 2595 and 4200 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Rodel, B. Wolkoff, J. Thomas, K. Packard, S. Hardiman and L. Zeuner, respectively, to 1.0 FTEs of Information Clerk (CG20, R7) a | Resolution | Recreate positions #2550, 2551, 2583, 2588, 2595 and 4200 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Rodel, B. Wolkoff, J. Thomas, K. Packard, S. Hardiman and L. Zeuner, respectively, to 1.0 FTEs of Information Clerk (CG20, R7) all in the Police Department budget and reallocate the incumbents to the new positions. | Refer | Pass |
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61296
| 1 | 66. | Recreate position #3305, Administrative Clerk (CG 20, R 9) into a Program Assistant 1 (CG 20, R 11) and reallocate incumbent J. Austin to the new position within the Department of Civil Rights. | Resolution | Recreate position #3305, Administrative Clerk (CG 20, R 9) into a Program Assistant 1 (CG 20, R 11) and reallocate incumbent J. Austin to the new position within the Department of Civil Rights. | Refer | Pass |
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61297
| 1 | 67. | Recreate position #851 from a Program Assistant 2 to an Administrative Supervisor in the Community Development Division operating budget. | Resolution | Recreate position #851 from a Program Assistant 2 to an Administrative Supervisor in the Community Development Division operating budget. | Refer | Pass |
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61302
| 1 | 68. | Delete the classification of Storekeeper in CG16, R11, and create a new classification of Storekeeper in CG16, R12. Recreate position number #1201 to a Storekeeper (CG18, R12), and reallocate incumbent E. Smith into the new position in the Traffic Enginee | Resolution | Delete the classification of Storekeeper in CG16, R11, and create a new classification of Storekeeper in CG16, R12. Recreate position number #1201 to a Storekeeper (CG18, R12), and reallocate incumbent E. Smith into the new position in the Traffic Engineering operating budget. | Refer | Pass |
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61303
| 1 | 69. | Recreate #4579 from a Program Assistant 1 (CG20, R11) to an Administrative Assistant (CG20, R14) in the Finance Department operating budget and reallocate the incumbent (M. Lloyd) to the new position. | Resolution | Recreate #4579 from a Program Assistant 1 (CG20, R11) to an Administrative Assistant (CG20, R14) in the Finance Department operating budget and reallocate the incumbent (M. Lloyd) to the new position. | Refer | Pass |
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61310
| 1 | 70. | Create a new classification of Principal Architect 2 in CG 18, R16 and retitle the classification of Principal Architect to Principal Architect 1 in CG18, R15, recreate position #4309, Principal Architect (CG 18, R15) into a Principal Architect 2 (CG 18, | Resolution | Create a new classification of Principal Architect 2 in CG 18, R16 and retitle the classification of Principal Architect to Principal Architect 1 in CG18, R15, recreate position #4309, Principal Architect (CG 18, R15) into a Principal Architect 2 (CG 18, R 16), and reallocate incumbent B. Cooper to the new position within the Engineering Division. | Refer | Pass |
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61324
| 1 | 71. | Recreate position #624 as a Planner 3 in CG 18, Range 10 in the Planning Division’s operating budget and reallocate the incumbent, J. Greger, to the new position. | Resolution | Recreate position #624 as a Planner 3 in CG 18, Range 10 in the Planning Division’s operating budget and reallocate the incumbent, J. Greger, to the new position. | Refer | Pass |
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61325
| 1 | 72. | Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Metro Transit operating budget and reallocate the incumbent, M. Cechvala, to the new position. | Resolution | Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Transportation operating budget and reallocate the incumbent, M. Cechvala, to the new position. | Refer | Pass |
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61356
| 1 | 73. | Amending PHMDC Operating Budget to Increase Staff due to COVID-19 Health Emergency and Add Funding to Support Testing Efforts | Resolution | Amending the Public Health-Madison and Dane County Operating Budget to Increase Staff Due to COVID-19 Health Emergency and Add Funding to Support Testing Efforts | Refer | Pass |
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61366
| 1 | 74. | MPD five-year contract for the Law Enforcement Advocate Partnership (LEAP) with Domestic Abuse Invention Services (DAIS) | Resolution | Authorizing the Mayor and City Clerk to sign a five (5) year non-competitive service contract for up to $60,000 annually with Domestic Abuse Intervention Services, Inc. for the Law Enforcement Advocate Partnership (LEAP) | Refer | Pass |
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61380
| 1 | 75. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct regional storm water management facilities as part of the Lower Badger Mill Creek Pond project, in the City of Madison, | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct regional storm water management facilities as part of the Lower Badger Mill Creek Pond project, in the City of Madison, Dane County, Wisconsin. (1st AD) | Refer | Pass |
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61390
| 1 | 76. | Complete Streets Implementation Contract with Toole Design | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into an 18-month competitively selected service contract with Toole Design for Complete Streets consulting services. | Refer | Pass |
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61402
| 1 | 77. | $22,600,000 Bonds Streets and Facilities Improvements | Resolution | Initial Resolution Authorizing Not to Exceed $22,600,000 Bonds by City of Madison for Streets and Facilities Improvements | Refer | Pass |
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61432
| 1 | 78. | Recreate position #4299, Landscape Architect 3 (CG 18, R10) into a Landscape Architect 4 (CG 18, R 12) and reallocate incumbent S. Lerner to the new position within the Parks Division. | Resolution | Recreate position #4299, Landscape Architect 3 (CG 18, R10) into a Landscape Architect 4 (CG 18, R 12) and reallocate incumbent S. Lerner to the new position within the Parks Division. | Refer | Pass |
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61340
| 1 | 79. | CLAIM: A. and R. Hronek - property damage - $402.07. | Claim | A. and R. Hronek - property damage - $402.07. | Refer | Pass |
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61361
| 1 | 80. | CLAIM: MG&E - property damage - $228.08. | Claim | MG&E - property damage - $228.08. | Refer | Pass |
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60508
| 1 | | Purchase and Sale Agreement with Weldcorp Mfg, LLC | Resolution | Authorizing a Purchase and Sale Agreement with Weldcorp Mfg, LLC for the sale of Lots 27 and 28 within the Center for Industry and Commerce (“CIC”). | Refer | Pass |
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60605
| 1 | | NEA Our Town Grant | Resolution | Supporting the application by the City of Madison to the National Endowment for the Arts (NEA) for an Our Town grant to be used to help fund the consultant Sound Diplomacy in creating the "Greater Madison Region Music Strategy" and authorizing the Mayor and City Clerk to enter into a contract with the NEA to receive and use these funds should they be awarded. | Refer | Pass |
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