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58534
| 1 | 1. | Authorizing the renewal of a non-competitive contract with ImageTrend, Inc. for the Madison Fire Department’s incident reporting system. | Resolution | A resolution authorizing the renewal of a non-competitive service contract with ImageTrend, Inc. for the Madison Fire Department’s incident reporting system. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59141
| 2 | 2. | Authorizing the issuance of a Request for Proposals (RFP) for a Metro Transit Network Design Study. | Resolution | SUBSTITUTE - Authorizing the issuance of a Request for Proposals (RFP) for a Metro Transit Network Structure Study | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59428
| 1 | 3. | Amending the contract with AVA Civic Enterprises, Inc. for the private development phase of Judge Doyle Project (Blocks 88 & 105). | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the contract with AVA Civic Enterprises, Inc. as a sole source for Project Director Services for the private development phase of the Judge Doyle Project (Blocks 88 and 105) through December 31, 2020. (4th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59350
| 1 | 4. | Updating the Fiscal Note for accuracy in financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy. | Resolution | Updating the Fiscal Note for accuracy in financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy. | RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER | Pass |
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59329
| 1 | 5. | Authorizing the City to execute an agreement with CrossFit, Inc to close and use the Olin Park Boat Launch for the production of the CrossFit Games for the years of 2020-2023. | Resolution | Authorizing the City to execute an agreement with CrossFit, Inc for the temporary closure and private use of the Olin Park Boat Launch for the production of the CrossFit Games for the years of 2020-2023. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59148
| 1 | 6. | Goodyear Tire Lease Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with The Goodyear Tire and Rubber Company for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2020 and continuing through June 30, 2025. | Return to Lead with the Recommendation for Approval | Pass |
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59217
| 1 | 7. | Facade Improvement Grant 2020 - 828 E Main St, Creative Warehousing LLC | Resolution | Approving Facade Improvement Grant to Creative Warehousing, LLC. for a project located at 828 E. Main Street. (6th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59222
| 1 | 8. | Facade Improvement Grant 2020 - 824 E Johnson St, Kyle Johnson | Resolution | Approving Facade Improvement Grant to Kyle Johnson for a project located at 824 E. Johnson Street. (2nd A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59333
| 1 | 9. | Authorizing an allocation of up to $1,045,000 in federal HOME Investment Partnerships Program funds to construct 11 rental housing units leased to qualified low- to moderate-income renters by Common Wealth Development. | Resolution | Authorizing an allocation of up to $1,045,000 in federal HOME Investment Partnerships Program funds to construct 11 rental housing units leased to qualified low- to moderate-income renters by Common Wealth Development. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59334
| 1 | 10. | Awarding up to $1,800,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Rule Enterprises LLC and Movin’ Out, Inc., selected through a City Request for Proposals (RFP) process, that will construct approximate | Resolution | Awarding up to $1,800,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Rule Enterprises LLC and Movin’ Out, Inc., selected through a City Request for Proposals (RFP) process, that will construct approximately 150 units of rental housing at 1402 S. Park Street in Madison, with 94 units affordable to households with incomes at or below 50% of the county median income, and authorizing the Mayor and City Clerk to execute a loan agreement with the developer. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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57619
| 1 | 11. | Approving the Community Development Division's HUD 2020-2024 Consolidated Plan. | Resolution | Approving the Community Development Division's HUD 2020-2024 Consolidated Plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59242
| 1 | 12. | | Resolution | Accepting the Final Report of the President's Work Group to Develop City-wide Surveillance Equipment and Data Management Policies. | Return to Lead with the Recommendation for Approval | Pass |
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