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58504
| 1 | 1. | Recreate position #1063, Engineer 3 (CG 18, R 10) into an Engineer 4 (CG 18, R12) within the Engineering Division. | Resolution | Recreate position #1063, Engineer 3 (CG 18, R 10) into an Engineer 4 (CG 18, R12) within the Engineering Division. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58945
| 1 | 3. | Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director | Resolution | Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58349
| 1 | 4. | MPO/Metro/Dane County Specialized Transp Funding 2020 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2020, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation activities for the calendar year 2020. | Return to Lead with the Recommendation for Approval | Pass |
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58871
| 1 | 5. | A RESOLUTION authorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP for independent external audit services for fiscal years 2019, 2020, and 2021 with an option to extend the contract for two subsequent fiscal years 2 | Resolution | A Resolution authorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP for independent external audit services for fiscal years 2019, 2020, and 2021 with an option to extend the contract for two subsequent fiscal years 2022 and 2023. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58336
| 1 | 6. | Kiva Madison 2020 | Resolution | Authorizing the provision of $50,000 to continue Kiva Madison by supporting the staffing and administrative costs for the Kiva Madison Lead Position, which is based at the Wisconsin Women’s Businesses Initiative Corporation (WWBIC). Kiva Madison provides zero interest loans that help to make entrepreneurship more inclusive to women, people of color, immigrants, veterans, and lower income entrepreneurs and business owners. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58760
| 2 | 7. | Authorizing the noncompetitive purchase of goods from Election Systems & Software, LLC | Resolution | SUBSTITUTE - A Resolution to authorize the noncompetitive purchase of goods from Election Systems & Software, LLC (“ESS”) as a sole source provider of Voting Equipment for the City of Madison Clerk and amending the 2020 Adopted Operating Budget, transferring $20,000 across majors within the Clerk’s budget. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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58301
| 1 | 8. | | Resolution | Authorizing the noncompetitive purchase of more than $25,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2020. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58771
| 1 | 9. | | Resolution | Authorizing the City to execute a noncompetitive purchase for a 1 year term with four 1 year renewal options, to Envision Solar International Inc. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58742
| 1 | 10. | 2020 WDOJ juvenile justice grant $25,000 - MPD | Resolution | Amending the 2020 Police Operating Budget and accepting a $25,000 Wisconsin Department of Justice juvenile justice grant for an adolescent behavior training course | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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58252
| 1 | 11. | 11568 - Verizon Telecom License Goodman Park TE Warehouse | Resolution | Authorizing the grant of License to Cellco Partnership d/b/a Verizon Wireless for the installation of a telecommunications monopole tower and associated equipment at 15 Van Deusen Street, the site of a City Traffic Engineering warehouse and storage yard. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58385
| 1 | 12. | Approving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program. | Resolution | Approving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58615
| 1 | 13. | US Navy night vision equipment indemnification - MPD | Resolution | Authorizing the Madison Police Chief to sign a lease agreement in 2020 with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58418
| 1 | 14. | Approving an addendum for extension to the agreement with Dane County for Hazardous Materials Team Response by the Fire Department. | Resolution | Approving an addendum for extension to the agreement with Dane County for Hazardous Materials Team Response by the Fire Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58450
| 1 | 15. | CARPC in 2020 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC and for CARPC to provide demographic and employment forecast services to MATPB in calendar year 2020 | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58655
| 1 | 16. | UW ASM Unlimited Ride Pass Agreement 2020+ | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW-Madison students for academic years 2020-2021, 2021-2022, 2022-2023, with two one year automatic renewals, unless either party cancels, for academic years 2023-2024 and 2024-2025. | Return to Lead with the Recommendation for Approval | Pass |
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58879
| 1 | 17. | 12028 - Sherry OB Park Exp - 3461 Milwaukee St | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Judith Voit Underwood for the City’s acquisition of the property located at 3461 Milwaukee Street for the expansion of Sherry (O.B.) Park. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58880
| 1 | 18. | 12029 - OB Sherry Park Exp - 3465 Milwaukee St | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Parthy Schachter and Aviv Kammay for the City’s acquisition of the property located at 3465 Milwaukee Street for the expansion of O.B. Sherry Park. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58223
| 1 | 19. | Repeal the Motor Vehicle Registration Fee if funding provided by a Regional Transit Authority | Ordinance | Creating Section 12.177(5) of the Madison General Ordinances to conditionally repeal the Motor Vehicle Registration Fee if funding is provided by a Regional Transit Authority. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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58882
| 1 | 2. | Recreating 24 0.3 FTE Transit Operator positions into 7 1.0 FTE Transit Operator positions in order to more effectively provide service with less overtime. | Resolution | Recreating 24 0.3 FTE Transit Operator positions into 7 1.0 FTE Transit Operator positions in order to more effectively provide service with less overtime. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58981
| 1 | 20. | Public Market Financing Update | Miscellaneous | Public Market Financing Update | Discuss and Finalize | Pass |
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58982
| 1 | 21. | Truman Olson Project Update | Discussion Item | Truman Olson Project Update | Discuss and Finalize | |
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