City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 5/18/2021 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
65465 11.Recognizing May as Asian Pacific Islander Desi American Heritage MonthResolutionRecognizing May as Asian Pacific Islander Desi American Heritage Month.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65515 12.Honoring the University of Wisconsin Women’s Hockey Team on winning the NCAA ChampionshipResolutionHonoring the University of Wisconsin Women’s Hockey Team on winning the NCAA ChampionshipAdopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65522 13.Honoring Hospitals, Nurses, and Healthcare Workers for National Hospital and Healthcare Week and National Nurses WeekResolutionHonoring Hospitals, Nurses, and Healthcare Workers for National Hospital and Healthcare Week and National Nurses WeekAdopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64317 14. CommunicationEarly Public Comment   Action details Not available
63305 15. AppealAppeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598.Approve as Recommended in the Attached Report of the Office of the City AttorneyPass Action details Not available
63305 1  AppealAppeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598.Grant the AppealPass Action details Not available
64574 16.Approving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD)Adopt UnanimouslyPass Action details Not available
65034 27.Substitute Resolution Approving Plans, Specifications, And Schedule Of Assessments For Forster Drive Resurfacing Assessment District - 2021.ResolutionSubstitute Resolution Approving Plans, Specifications, And Schedule Of Assessments For Forster Drive Resurfacing Assessment District - 2021. (12th and 18th ADs)Adopt UnanimouslyPass Action details Not available
65266 18.5-18-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 5-4-2021; action 5-18-2021).ConfirmPass Action details Not available
65517 19.5-18-2021 Alder committee appointments (SMC & CDD)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
65520 110.6-1-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 5-18-2021; action 6-1-2021).Refer to a future Meeting to Confirm Pass Action details Not available
64896 111.Submitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General ManagerResolutionSubmitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General ManagerAdopt UnanimouslyPass Action details Not available
65094 112.Authorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business foResolutionAuthorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2021-2022.AdoptPass Action details Not available
65185 113.12161 Lease - MMSD/MSCR 330 & 342 E Lakeside StResolutionAuthorizing the execution of a 15-year lease agreement between the City of Madison and Madison Metropolitan School District (“MMSD”) for a portion of the City’s the property located at 330 and 342 East Lakeside Street for the operation of the Madison School & Community Recreation (“MSCR”) program, including their administrative offices and corresponding public recreational programming.AdoptPass Action details Not available
65265 114.Authorizing the City to execute an agreement with Madison Mavericks LLC for use of Warner Park Community Recreation Center for the team’s home games, practices and programs, and to provide mentoring and physical enrichment opportunities for youth throughResolutionAuthorizing the City to execute an agreement with Madison Mavericks LLC for use of Warner Park Community Recreation Center for the team’s home games, practices and programs, and to provide mentoring and physical enrichment opportunities for youth through the Kids Need Opportunities at Warner program.AdoptPass Action details Not available
65196 115.Accepting sanitary sewer improvements constructed by Private Contract at 1502 W Broadway, Private Contract No. 8927.ResolutionAccepting sanitary sewer improvements constructed by Private Contract at 1502 W Broadway, Private Contract No. 8927. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65205 116.Awarding Public Works Contract No. 8561, Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021.ResolutionAwarding Public Works Contract No. 8561, Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021. (5th and 11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65206 117.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for time extension for the Atwood Ave. Reconstruction Project.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for time extension for the Atwood Ave. Reconstruction Project. (6th &15th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65254 118.Approving plans and specifications for public improvements excluding surface paving required to serve Phase 1 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 8343ResolutionApproving plans and specifications for public improvements excluding surface paving required to serve Phase 1 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 8343. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65255 119.ALTERNATE- Approving plans and specifications for public improvements (excluding surface paving) required to serve Phase 2 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 902ResolutionALTERNATE- Approving plans and specifications for public improvements (excluding surface paving) required to serve Phase 2 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9027. (3rd AD)Adopt AlternatePass Action details Not available
65261 120.Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services for engineering services for the Willow Creek Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services for engineering services for the Willow Creek Watershed Study. (5th, 10th, and 11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65273 121.Awarding Public Works Contract No. 7838, E. Dean Avenue, Allis Avenue, Seth Circle, and Tyler Circle Assessment District - 2021.ResolutionAwarding Public Works Contract No. 7838, E. Dean Avenue, Allis Avenue, Seth Circle, and Tyler Circle Assessment District - 2021. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65275 122.Awarding Public Works Contract No. 8576, North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021.ResolutionAwarding Public Works Contract No. 8576, North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021. (8th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65276 123.Approving plans and specifications for public improvements necessary for the project known as 5622 Eastpark Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 9045.ResolutionApproving plans and specifications for public improvements necessary for the project known as 5622 Eastpark Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 9045. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65278 124.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repair.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repair. (2nd, 4th, and 8th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63394 125. LicenseReport of Operator License Applications May 18, 2021. See attached report for list of operators.GrantPass Action details Not available
65316 126.SUBSTITUTE: Updating TPE citeria and permitting the continued use of Reindahl Park until a suitable alternative site is establishedResolutionSUBSTITUTE: Updating Temporary Permissible Encampments (TPE) criteria and permitting the continued use of Reindahl Park until a suitable alternative site is established. Prohibiting the eviction of temporary encampments in Reindahl Park.Call the QuestionFail Action details Not available
65316 2 SUBSTITUTE: Updating TPE citeria and permitting the continued use of Reindahl Park until a suitable alternative site is establishedResolutionSUBSTITUTE: Updating Temporary Permissible Encampments (TPE) criteria and permitting the continued use of Reindahl Park until a suitable alternative site is established. Prohibiting the eviction of temporary encampments in Reindahl Park.Re-referPass Action details Not available
64255 127.Increase Sweatfree Threshold Procurement RequirementsOrdinanceSUBSTITUTE - Amending Section 4.25(2) of the Madison General Ordinances to increase the threshold for the City’s sweatfree procurement requirements for items of apparel from $5,000 to $15,000, and amending Section 4.25(9)(b) of the Madison General Ordinances to change the description of the UW organization that recommends a member to the Committee on Sweatfree Purchases.Adopt with the Recommendation(s)Pass Action details Not available
65269 128.Establishing the President's Workgroup on Racial Justice, Antiracism and Equity.ResolutionEstablishing the President's Workgroup on Racial Justice, Antiracism and Equity.Adopt with ConditionsPass Action details Not available
65274 129.Establishing the President’s Workgroup on Environmental Justice.ResolutionEstablishing the President’s Workgroup on Environmental Justice.AdoptPass Action details Not available
65286 130.Accepting the Interim Report of the President’s Work Group to Review Administrative Procedure Memoranda (APMs) Applicable to Alders.ResolutionAccepting the Interim Report of the President’s Work Group to Review Administrative Procedure Memoranda (APMs) Applicable to Alders.AdoptPass Action details Not available
60676 131.CSM - 817 Williamson StResolutionApproving a Certified Survey Map of property owned by John Fontain Exchange, LLC located at 817 Williamson Street; Third Lake Ridge Historic District; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64752 132.CSM - 2221 Daniels St & 4850 Helgesen DrResolutionApproving a Certified Survey Map of property owned by Endeavor Storage, LLC and CBNLD Revocable Trust generally located at 2221 Daniels Street and 4850 Helgesen Drive; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65488 133.CSM Re-Approval - 215 S Hamilton StResolutionRe-approving a Certified Survey Map of property owned by the County of Dane located at 215 S Hamilton Street and 115 W Doty Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65519 134.Adding Center for Community StewardshipResolutionAdding Center for Community Stewardship as the new fiscal agent for Truax Resident Advisory Committee for their 2020-2021 Neighborhood Grant project.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64905 135.Amending Metro 2021 Operating Budget to add 3 positionsResolutionAmending the 2021 Adopted Operating Budget for Metro Transit to appropriate $300,000 for operating costs associated with Metro’s new satellite facility, to add $300,000 in federal funds to support the costs, and to create 3.0 FTE positions to support operations of the satellite facility.Adopt - 15 Votes RequiredPass Action details Not available
64972 136.Amending 2021 Metro Capital Budget to change funding sources for Facilities Repar and Technology ProjectResolutionAmending the 2021 Adopted Capital Budget to change the funding sources for the Metro Transit - Facilities Repairs and Improvements program and the Metro Transit -Transit Technology System project.Adopt - 15 Votes RequiredPass Action details Not available
65070 137.12095 - Acquisition for Cedar Street ExtensionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and James J. Luscher for the City’s acquisition of the property located at 1401 Beld Street for the Cedar Street construction project. (13th AD)AdoptPass Action details Not available
65074 138.Amend 2021 Metro Operating Budget - Accountant PositionResolutionAmending the 2021 Adopted Operating Budget for Metro Transit to create a 1.0 FTE Transit Accountant position and to add $55,000 in federal funds to support the 2021 personnel costs for the new position.Adopt - 15 Votes RequiredPass Action details Not available
65077 139.Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to implement a Summer Jobs Connect youth banking access and financial empowerment education program ($50,000) and aResolutionAmending the 2021 Adopted Operating Budget for Community Development Division - Economic Development & Employment Opportunities by $50,000 and authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc. (known as the CFE Fund) to implement a Summer Jobs Connect youth banking access and financial empowerment education program ($50,000).Adopt - 15 Votes RequiredPass Action details Not available
65186 140.Authorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process and recycle electronic waste received by the Streets Division’s electronics recycling programResolutionAuthorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process and recycle electronic waste received by the Streets Division’s electronics recycling programAdoptPass Action details Not available
65235 141.2021 Neighborhood Grant Program recommendationsResolutionApproving the 2021 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the CityAdoptPass Action details Not available
65251 142.Amending the 2021 Capital Budget to transfer $230,000 of existing GO borrowing authority from the Men's Temporary Homeless Shelter (Project 13345) to the Temporary Family Shelter (Project 13398) in the Community Development Division Capital Budget.ResolutionAmending the 2021 Capital Budget to transfer $230,000 of existing GO borrowing authority from the Men's Temporary Homeless Shelter (Project 13345) to the Temporary Family Shelter (Project 13398) in the Community Development Division Capital Budget.Adopt - 15 Votes RequiredPass Action details Not available
65267 143.Authorizing an allocation of up to $427,000 in federal Community Development Block Grant-CV (CDBG-CV) funds, authorized via the CARES Act, to Porchlight, Inc. to support the agency's operations at the First Street temporary men's homeless shelter throughResolutionAuthorizing an allocation of up to $427,000 in federal Community Development Block Grant-CV (CDBG-CV) funds, authorized via the CARES Act, to Porchlight, Inc. to support the agency's operations at the First Street temporary men's homeless shelter through the end of 2021; and authorizing the Mayor and City Clerk to execute an agreement with the agency for this purpose.AdoptPass Action details Not available
65270 144.Approving the provision of up to $225,000 in City funds to support Violence Prevention and COVID Relief efforts as recommended by the Community Services Committee, and authorizing the Mayor and the City Clerk to enter into agreements withResolutionApproving the provision of up to $225,000 in City funds to support Violence Prevention and COVID Relief efforts as recommended by the Community Services Committee, and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projects.Adopt UnanimouslyPass Action details Not available
65271 145.Accepting funds from the State of Wisconsin, awarded under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community DeveResolutionAccepting funds from the State of Wisconsin, awarded under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2021 Operating Budget to reflect receipt of those funds, and authorizing the Mayor and City Clerk to execute an agreement with Benevate Inc. to gain access to its Neighborly Software, a centralized database, for use in implementing a rental assistance program in the City of Madison.Adopt - 15 Votes RequiredPass Action details Not available
65272 146.Authorizing the City of Madison to submit an application, on behalf of Bayview Foundation, Inc., to the Dane County Urban Water Quality Grant Program; authorizing the Mayor and City Clerk to execute agreements with Dane County and Bayview Foundation, Inc.ResolutionAmending the 2021 Adopted Operating Budget for the Community Development Division - Affordable Housing to accept $395,000 from the Dane County Urban Water Quality Grant Program; authorizing the City of Madison to submit an application, on behalf of Bayview Foundation, Inc., to the Dane County Urban Water Quality Grant Program to accept the grant award; and authorizing the Mayor and City Clerk to execute agreements with Dane County and Bayview Foundation, Inc. as appropriate.Adopt - 15 Votes RequiredPass Action details Not available
65281 147. ResolutionAmending the 2021 Adopted Fleet Service Operating Budget to transfer expenditure authorization between major objects of expenditure.Adopt - 15 Votes RequiredPass Action details Not available
65071 148.Streatery Musical Performances and Amplified SoundResolutionA Resolution authorizing musical performances and amplified sound in Streatery sidewalk cafes and outdoor eating areas during the COVID-19 recovery period, expanding the Streatery program to include Concert Halls, suspending enforcement of certain ordinances, and amending the Streatery Resolutions accordingly.Adopt with the Recommendation(s)Pass Action details Not available
65155 149.CLAIM: B. Thompson - property damage - $69,000.00.ClaimB. Thompson - property damage - $69,000.00.DisallowPass Action details Not available
64737 150.Amending Metro 2021 Capital Budget - Facility Grant FundsResolutionAmending the 2021 Capital Budget to add $3,673,990 in federal funding to Metro’s Satellite Bus Facility project.AdoptPass Action details Not available
65068 151.Extending the deadline for the Vision Zero Action Plan to March 31, 2022ResolutionExtending the deadline for the Vision Zero Action Plan to March 31, 2022AdoptPass Action details Not available
64795 152.12257 TID 42 Project Plan Amendment 2021ResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison.AdoptPass Action details Not available
64865 153. ResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.AdoptPass Action details Not available
64975 154.8071 TID 42 Capital Budget Amendment - VOP / Black Business HubResolutionAmending the 2021 Adopted Capital Budget for the Community Development Authority - Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.)Adopt the Following Amendment(s)  Action details Not available
64975 2 8071 TID 42 Capital Budget Amendment - VOP / Black Business HubResolutionAmending the 2021 Adopted Capital Budget for the Community Development Authority - Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.)Adopt With Amendment(s)Pass Action details Not available
65511 155.Rezone 6321 Town Center DriveOrdinanceCreating Section 28.022-00499 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan on property located at 6321 Town Center Drive, 3rd Aldermanic District, and creating Section 28.022-00500 of the Madison General Ordinances to approve a Specific Implementation Plan.Referred for Public HearingPass Action details Not available
65512 156.Rezone 621 Pioneer RoadOrdinanceCreating Section 28.022 - 00501 of the Madison General Ordinances to change the zoning of property located at 621 Pioneer Road, 9th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District.Referred for Public HearingPass Action details Not available
65514 157.Rezone 3 Point Place and 581 D'Onofrio DriveOrdinanceCreating Section 28.022 - 00502 of the Madison General Ordinances to amend a Planned Development District at properties located at 3 Point Place and 581 D’Onofrio Drive, 9th Aldermanic District, amending the General Development Plan, and creating Section 28.022 - 00503 to approve a Specific Implementation Plan.Referred for Public HearingPass Action details Not available
65314 158.Authorize Brayton Lot and Junction Road parcel as BRT local match in lieu of cashResolutionAuthorizing the contribution of the Brayton Lot and the Junction Road parcel to the Madison Bus Rapid Transit project as local match in lieu of cash contribution.ReferPass Action details Not available
65315 159.New Flyer Sole Source Bus VendorResolutionA Resolution authorizing the negotiation of a noncompetitive contract with New Flyer to purchase Bus Rapid Transit vehicles as a sole source provider.ReferPass Action details Not available
65385 160.Transit-Oriented Development Planning Discretionary Grant & Budgetment AmendmentResolutionAmending the 2021 adopted operating budget for the Planning division ($110,000), Economic Development Division ($100,000), and Department of Transportation ($80,000), authorizing the Transit General Manager to file an application for a Section 20005(b) Pilot Program for Transit-Oriented Development Planning Discretionary Grant with U.S. Department of Transportation, and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13 (c) agreement with Teamsters Local No. 695.ReferPass Action details Not available
65443 161.Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design. (1st AD)ReferPass Action details Not available
65445 162.Awarding Public Works Contract No. 8574, W. Washington Avenue Assessment District - 2021.ResolutionAwarding Public Works Contract No. 8574, W. Washington Avenue Assessment District - 2021. (4th AD)Refer to a future Meeting to AdoptPass Action details Not available
65448 163.SUBSTITUTE: Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD)ResolutionSUBSTITUTE: Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD)ReferPass Action details Not available
65458 164.Resolution Authorizing Settlement for Dane Co. Case No. 20-CV-1071ResolutionResolution authorizing the settlement and payment of a tax refund for tax years 2019 and 2020 for Madison Joint Venture LLC #500 v. City of Madison, Dane County Circuit Court Case number 2020CV001071. Authorizing entry into settlement agreement and approving payment of approximately $317,825.43 from City resources to effectuate the settlement, $129,025.52 represents the City’s approximate portion of the settlement.ReferPass Action details Not available
65469 165.Resolution Authorizing an amendment to a noncompetitive service contract with Fitch-Rona Emergency Medical Services District for ambulance support at the Alliant Energy Center COVID-19 Vaccination SiteResolutionResolution Authorizing an amendment to a noncompetitive service contract with Fitch-Rona Emergency Medical Services District for ambulance support at the Alliant Energy Center COVID-19 Vaccination SiteReferPass Action details Not available
65473 166.Approving the Negotiated Agreement Relating to the Third Rodefeld Landfill ExpansionResolutionApproving the Negotiated Agreement Relating to the Third Rodefeld Landfill Expansion (16th AD)ReferPass Action details Not available
65482 167.WEDC CDI Grant for Red Caboose Child Care CenterResolutionAuthorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, authorizing contracts with WEDC and Red Caboose Child Care Center, Inc. for the use of the funds, and amending the 2021 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (6th AD)ReferPass Action details Not available
65487 168.Scope of Services for the Cooperative Enterprise Development Program for 2021ResolutionResolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2021 & approving staff to execute 2021 a contract for $300,000 with C4CS, as budgeted for the program.ReferPass Action details Not available
65497 169.MadLit Program - SBER FundingResolutionSUBSTITUTE P providing Urban Community Arts Network, Ltd. (UCAN) a $20,000 $26,300 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose.ReferPass Action details Not available
65499 170.Pop Up Shop Program - SBER FundingResolutionAmending the 2021 adopted operating budget for CDA Redevelopment’s purchased services by $100,000 and authorizing the Community Development Authority (“CDA”) to manage the Madison Pop Up Shop Program (“Program”), utilizing up to $100,000 of 2021 Small Business Equity and Recovery (“SBER”) Program Funds.ReferPass Action details Not available
65507 171.Create a new classification of Internal Audit Manager in CG18, R15. Recreate #3681 from an Administrative Support Clerk 1 (CG20, R06) to an Internal Audit Manager (CG18, R15) in the Finance operating budget.ResolutionCreate a new classification of Internal Audit Manager in CG18, R15. Recreate #3681 from an Administrative Support Clerk 1 (CG20, R06) to an Internal Audit Manager (CG18, R15) in the Finance operating budget.ReferPass Action details Not available
65509 172.Recreate #1783 from a Program Assistant 1 (CG20, R11) to a Program Assistant 2 (CG20, R12) in the Water Utility operating budget and reallocate the incumbent (A. Bradley-O’Rell) to the new position.ResolutionRecreate #1783 from a Program Assistant 1 (CG20, R11) to a Program Assistant 2 (CG20, R12) in the Water Utility operating budget and reallocate the incumbent (A. Bradley-O’Rell) to the new position.ReferPass Action details Not available
65513 173.Amending the 2021 adopted operating budget & accept $50,000 from the National Endowment for the ArtsResolutionAmending the 2021 adopted operating budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $50,000 from the National Endowment for the Arts and authorizing the purchase of services for the Greater Madison Region Music StrategyReferPass Action details Not available
65516 174.CareyBRT agreement for Program Mngmt of E-W BRTResolutionA RESOLUTION authorizing the Mayor and City Clerk to enter into a multiyear, competitively selected service contract with CareyBRT for Program Management Services for the East-West Bus Rapid Transit (E-W BRT).ReferPass Action details Not available
65527 175.Establishing Purpose Built Fulltime Men's Shelter Search CriteriaResolutionEstablishing Purpose Built Fulltime Men's Shelter Search CriteriaReferPass Action details Not available
65296 176.CLAIM: A. Menzel, Hammett, Bellin & Oswalk, LLC for J. Spakowicz - personal injury - $50,000.00.ClaimA. Menzel, Hammett, Bellin & Oswalk, LLC for J. Spakowicz - personal injury - $50,000.00.Referred  Action details Not available
65297 177.CLAIM: A. Reindl - property damage - $71.15.ClaimA. Reindl - property damage - $71.15.Referred  Action details Not available
65372 179.CLAIM: R. Barlow III - property damage - $3,300.00.ClaimR. Barlow III - property damage - $3,300.00.Referred  Action details Not available
65376 180.J. Walsh - property damage - $750.00ClaimJ. Walsh - property damage - $750.00Referred  Action details Not available
65561 1 Opposing Wisconsin Assembly and Senate Bills concerning the ability of transgender individuals to participate in athletics.ResolutionOpposing Wisconsin Assembly and Senate Bills concerning the ability of transgender individuals to participate in athletics.Refer to a future Meeting to AdoptPass Action details Not available
65569 1 Recommending that the Common Council Approve the Revised Independent Police Monitor Description.ResolutionRecommending that the Common Council Approve the Revised Independent Police Monitor Description.ReferPass Action details Not available