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60385
| 1 | 1. | Confirming the appointment of Janel Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County. | Resolution | Confirming the reappointment of Janel Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60312
| 1 | 2. | Facade Improvement Grant 2020 - FB Enterprises 1402 Williamson St | Resolution | Approving Facade Improvement Grant to FB Enterprises, LLC for a project located at 1402 Williamson Street. (6th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60313
| 1 | 3. | 2020 Volunteer Driver Escort Service | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2020. | Return to Lead with the Recommendation for Approval | Pass |
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60314
| 1 | 4. | 2020 Group Access Service | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2020. | Return to Lead with the Recommendation for Approval | Pass |
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60315
| 1 | 5. | 2020 85.21 Funding - Seniors and People with Disabilities | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2020. | Return to Lead with the Recommendation for Approval | Pass |
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60352
| 1 | 6. | 12097 - Metro Bus Parking Lease former Menards | Resolution | Authorizing the execution of a four-month Lease Agreement between the City of Madison and Journeymen Plumbers’ and Gasfitters’ Association, Local No. 75 for the City’s lease of a portion of the property located at 2102 East Springs Drive for temporary Metro bus parking purposes. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60364
| 1 | 7. | 12034 - Cedar Street Right of Way Acquisition | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Wingra Building Group and/or their assigns and partners for the City’s acquisition of a portion of the property located at 1313 South Street for the proposed Cedar Street public right-of-way. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60368
| 1 | 8. | Art In Public Places Looks Forward | Resolution | Directing $80,000 of the Municipal Art Fund towards Art in Public Places projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60372
| 1 | 9. | 2020-2021 Arts Grants awards | Resolution | SUBSTITUTE - Approving the 2020-2021 Arts Grants awards funding as recommended by the Madison Arts Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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60291
| 1 | 10. | Transferring 3 positions of Administrative Clerk 1 | Resolution | Amending the 2020 Adopted Operating Budget to transfer $152,900 in salaries and benefits from DPCED Office of the Director to the Planning Division and transferring 3 positions of Administrative Clerk 1 (#619, #610, and #615) from the DPCED Office of the Director to the Planning Division. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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60219
| 1 | 11. | Amending the 2020 Engineering Major Streets Capital Budget transfer $510,000 of existing GO borrowing authority between major project Monroe Street and major program Citywide Flood Mitigation, and Awarding Public Works Contract 8536, McKenna Boulevard Flo | Resolution | Amending the 2020 Engineering Major Streets Capital Budget transfer $510,000 of existing GO borrowing authority between major project Monroe Street and major program Citywide Flood Mitigation, and Awarding Public Works Contract 8536, McKenna Boulevard Flood Mitigation Phase 2 (City Wide ADs) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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60320
| 1 | 12. | Bridgestone Purchase Option 4.2020 | Resolution | SUBSITUTE-Amending to 2020 Adopted Operating Budget to appropriate $275,000 $240,000 from Metro fund balance for supplies in order to authorize the Interim Transit General Manager to exercise RFB 8400-0-2015 option under 2.6 (d) to, upon termination of the agreement under 2.6 (a), purchase all tires furnished by the Contractor, which shall include fully legible copies of all use and maintenance records pertaining thereto, by paying for the mileage remaining on the tires at the lease rate then in effect between the Parties. | Re-refer | Pass |
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60249
| 3 | 13. | 12092 Temporary Shelter Lease at 4502 Milwaukee St - 2020 Budget Amendment | Resolution | SUBSTITUTE Amending the 2020 General Land Acquisition Fund Budget by $900,000 and aAuthorizing the execution of a two-year Lease Agreement between the City of Madison and Watson Smith LLC for the City’s lease of the property located at 4502 Milwaukee Street for temporary shelter purposes, with the option to purchase the property at the end of the two-year lease. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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60335
| 1 | 14. | USDOJ Coronavirus Emergency Supplemental Funding (CESF) grant award - MPD $279,128 for unbudgeted COVID-19 response supplies and equipment | Resolution | Amending the 2020 Operating Budgets of the Police Department; and accepting a U.S Department of Justice Coronavirus Emergency Supplemental Funding (CESF) grant award of $279,128 to fund unbudgeted COVID-19 response supplies and equipment. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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60383
| 2 | 15. | SUBSTITUTE Public Health Madison Dane County Operating Budget to Increase Staff Due to the COVID-19 Health Emergency | Resolution | SUBSTITUTE - Amending the Public Health Madison Dane County Operating Budget to appropriate $575,000 $700,000 to Increase Staff Due to the COVID-19 Health Emergency and Add Funding to Assist Persons Who Are Required to Quarantine Due to a Positive COVID-19 Test. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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60384
| 2 | 16. | Amending the 2020 Adopted Operating Budget to transfer funding from the Contingent Reserve for unanticipated expenditures associated with COVID-19 and the 2020 spring election. | Resolution | SUBSTITUTE-Amending the 2020 Adopted Operating budget to transfer $350,000 from the City’s Contingent Reserve to the Clerk’s Office for Supplies and to transfer $355,000 within Direct Appropriations from the Contingent Reserve to Supplies for COVID-19 related costs. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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60444
| 1 | 17. | | Miscellaneous | Emergency Orders Update: Status of Approved Budget Amendments | Discuss and Finalize | |
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60445
| 1 | 18. | | Miscellaneous | COVID-19: Economic Impact Update | Discuss and Finalize | |
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60446
| 1 | 19. | | Miscellaneous | Operating Budget: 2020 1st Quarter Projections & 2021 Preliminary Outlook | Discuss and Finalize | |
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