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65881
| 1 | 1. | Inaugural Civic Season | Resolution | Recognizing the inaugural Civic Season from June 19th to July 4th, 2021. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65885
| 1 | 2. | Proclaiming June 18-25, 2021, as Madison Days of Reflection | Resolution | Proclaiming June 18-25, 2021, as Madison Days of Reflection | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65887
| 1 | 3. | Recognizing June 19, 2021, as Juneteenth in the City of Madison | Resolution | Recognizing June 19, 2021, as Juneteenth in the City of Madison | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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65909
| 1 | 4. | Honoring John Wroten for his Work as the Common Wealth Development Adult Employment Manager | Resolution | Honoring John Wroten for his Work as the Common Wealth Development Adult Employment Manager | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65913
| 1 | 5. | Recognizing June as National Alzheimer’s and Brain Awareness Month and June 20, 2021, as The Longest Day | Resolution | Recognizing June as National Alzheimer’s and Brain Awareness Month and June 20, 2021, as The Longest Day | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65708
| 1 | 6. | Jannah Village R/W attachments | Petition | Petition received in the Madison City Clerk's Office on May 27, 2021 from Simply Homes LLC and the Town of Burke, regarding the attachment of rights of way adjacent to 754-904 Felland Road from the Town of Burke to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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64319
| 1 | 7. | | Communication | Early Public Comment | | |
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65722
| 1 | 8. | Takarajima LLC Alcohol License Application | License | Public Hearing - New License
Takarajima LLC • dba Takarajima Sushi
4674 Cottage Grove Rd • Agent: Jeannie Ni • Estimated Capacity: 30
Class B Beer, Class C Wine • 2% alcohol, 98% food
Aldermanic District 3 (Alder Lemmer) • Police Sector 611 | Grant and Close the Public Hearing | Pass |
Action details
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65511
| 1 | 9. | Rezone 6321 Town Center Drive | Ordinance | Creating 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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65512
| 1 | 10. | Rezone 621 Pioneer Road | Ordinance | Creating 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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65514
| 1 | 11. | Rezone 3 Point Place and 581 D'Onofrio Drive | Ordinance | Creating 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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65915
| 1 | 12. | 6-15-2021 Alder committee appointment (CDD & SMC) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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65916
| 1 | 13. | 7-6-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 6-15-2021; action 7-6-2021). | Refer to a future Meeting to Confirm | Pass |
Action details
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65723
| 1 | 14. | | License | 21+ Entertainment License
Jordan's Big Ten Inc • dba Jordan's Big 10 Pub • Capacity: 300
1330 Regent St • Agent: Kelly Jordan
Class B Combination Liquor & Beer • 41% alcohol, 58% food, 1% other
Aldermanic District 8 (Alder Bennett) • Police Sector 202 | Grant | Pass |
Action details
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Not available
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65576
| 1 | 15. | Awarding Public Works Contract No. 8613, Sycamore Park Parking Lot Repavement. | Resolution | Awarding Public Works Contract No. 8613, Sycamore Park Parking Lot Repavement. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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65640
| 1 | 16. | Awarding Public Works Contract No. 8564, Felland Road & Tranquility Trail Roundabout Assessment District - 2021. | Resolution | Awarding Public Works Contract No. 8564, Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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65642
| 1 | 17. | Awarding Public Works Contract No. 8584, North Park Street Sidewalk and Terrace Assessment District - 2021 and State Street Sidewalk Repair. | Resolution | Awarding Public Works Contract No. 8584, North Park Street Sidewalk and Terrace Assessment District - 2021 and State Street Sidewalk Repair. (2nd, 4th, and 8th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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65646
| 1 | 18. | Awarding Public Works Contract No. 8981, Madison Metro Transit Phase 3A - Maintenance and Driver Facility Improvements. | Resolution | Awarding Public Works Contract No. 8981, Madison Metro Transit Phase 3A - Maintenance and Driver Facility Improvements. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65648
| 1 | 19. | Accepting the 2020 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the 2020 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65664
| 1 | 20. | Accepting street improvements constructed by Private Contract in 6918 Seybold Road CSM, Private Contract No. 8233. | Resolution | Accepting street improvements constructed by Private Contract in 6918 Seybold Road CSM, Private Contract No. 8233. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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65665
| 1 | 21. | Approving Addendum No. 2 Western Addition to 1000 Oaks - Phase 1, Contract No. 8405. | Resolution | Approving Addendum No. 2 Western Addition to 1000 Oaks - Phase 1, Contract No. 8405. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65666
| 1 | 22. | Approving Addendum No. 1 Western Addition to 1000 Oaks - Surface Paving, Contract No. 8475. | Resolution | Approving Addendum No. 1 Western Addition to 1000 Oaks - Surface Paving, Contract No. 8475. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65667
| 1 | 23. | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9040. | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9040. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65669
| 1 | 24. | Approving plans and specifications for public asphalt surface paving improvements required to serve Phase 6 - Surface Paving of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9041 | Resolution | Approving plans and specifications for public asphalt surface paving improvements required to serve Phase 6 - Surface Paving of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9041. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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65670
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - MPD Training & MPD East. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - MPD Training & MPD East. (3rd and 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65676
| 1 | 26. | Approving plans and specifications for public improvements required to serve the Subdivision known as Element District and authorizing construction to be undertaken by the Developer, Private Contract No. 9003. | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Element District and authorizing construction to be undertaken by the Developer, Private Contract No. 9003. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65677
| 1 | 27. | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Element District and authorizing construction to be undertaken by the Developer, Private Contract No. 9036. | Resolution | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Element District and authorizing construction to be undertaken by the Developer, Private Contract No. 9036. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65679
| 1 | 28. | Approving plans and specifications for public surface asphalt improvements required to serve the Subdivision known as Element District and authorizing construction to be undertaken by the Developer, Private Contract No. 9037. | Resolution | Approving plans and specifications for public surface asphalt improvements required to serve the Subdivision known as Element District and authorizing construction to be undertaken by the Developer, Private Contract No. 9037. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65691
| 1 | 29. | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 8489. | Resolution | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 8489. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65698
| 1 | 30. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates for a time extension for the Blair/John Nolen Intersection Project | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates for a time extension for the Blair/John Nolen Intersection Project. (4th & 6th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65702
| 1 | 31. | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8973. | Resolution | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8973. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65703
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2021 (Group 2). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2021 (Group 2). (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65712
| 1 | 33. | Declaring the City of Madison's intention to exercise its police powers establishing the South Blair Street Lighting Assessment District - 2022. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Blair Street Assessment District - 2022. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65718
| 1 | 34. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Aberg Avenue & NB Packers Avenue Ramp traffic signal. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Aberg Avenue & NB Packers Avenue Ramp traffic signal. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65883
| 1 | 35. | Enter into an agreement to commence a lawsuit against opioid parmaceuticals manufacturers, distributors and pharmacies | Resolution | Authorizing the Mayor and City Attorney, on behalf of the City, to enter into a contingent fee agreement with the law firm of Phipps, Ortiz, Talafuse, PLLC, to commence a civil suit against opioid pharmaceutical manufacturers, distributors and pharmacies due to the opioid crisis | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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63396
| 1 | 36. | | License | Report of Operator License Applications June 15, 2021. See attached report for list of operators. | Grant | Pass |
Action details
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65720
| 1 | 37. | | License | Solid Waste Hauler, Scrap/Recycling Business, Motor Vehicle Salvage
Elite Junk Removal LLC
dba: Junk King
6001 Femrite Dr
Aldermanic District: 15 (Foster)
Police Sector: 624 | Grant | Pass |
Action details
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65839
| 1 | 38. | | License | To grant the attached 2021-2022 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals. | Grant | Pass |
Action details
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Not available
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65840
| 1 | 39. | | License | To grant the attached 2021-2022 Theater License Renewals. | Grant | Pass |
Action details
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65841
| 1 | 40. | | License | To grant the attached 2021-2022 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals. | Grant | Pass |
Action details
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Not available
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65569
| 1 | 41. | Recommending that the Common Council Approve the Revised Independent Police Monitor Description. | Resolution | Recommending that the Common Council Approve the Revised Independent Police Monitor Description. | Adopt the Following Amendment(s) | Fail |
Action details
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65569
| 1 | | Recommending that the Common Council Approve the Revised Independent Police Monitor Description. | Resolution | Recommending that the Common Council Approve the Revised Independent Police Monitor Description. | Adopt | Pass |
Action details
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65143
| 1 | 42. | CSM - 3901-3909 Kipp St | Resolution | Approving a Certified Survey Map to re-divide property owned by Marsh Road, LLC located at 3901-3909 Kipp Street; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65448
| 2 | 43. | 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) | Resolution | 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) | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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65626
| 1 | 44. | transfer $35,000 in salaries and benefits and position #619 | Resolution | Amending the 2021 Adopted Operating Budget to transfer $35,000 in salaries and benefits and position #619 from the Planning Division to the Building Inspection Division. | Adopt - 15 Votes Required | Pass |
Action details
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65639
| 1 | 45. | Retain Special Outside Council City and Sewer Utility | Resolution | Authorizing the City and Sewer Utility to retain special outside counsel on a non-competitive basis to represent their respective interests in issuing debt. | Adopt | Pass |
Action details
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65641
| 1 | 46. | 12268 - Chanell Ardor School Lease | Resolution | Authorizing the City’s execution of a one-year lease agreement between the City of Madison and Chanell Ardor Schools of Beauty and Culture LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD) | Adopt | Pass |
Action details
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Not available
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65643
| 1 | 47. | 12269 - Beauty Master Alt Lease | Resolution | Authorizing the City’s execution of a one-year lease agreement between the City of Madison and Beauty Masters ALT LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD) | Adopt | Pass |
Action details
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Not available
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65644
| 1 | 48. | 12259 - All Metals Recycling Lease | Resolution | Authorizing the execution of a one-year lease agreement between the City of Madison and All Metals Recycling, LLC, and All Metals Real Estate, LLC, for a portion the parking lot on the City’s property located at 1810 South Park Street. (14th AD) | Adopt | Pass |
Action details
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Not available
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65701
| 1 | 49. | Authorizing an amendment to loan term awarded in RES-21-00153 that committed about $1.2 million from the Affordable Housing Fund to support owner-occupied development to Madison Area Community Land Trust, Common Wealth Development and Wisconsin Partnershi | Resolution | Authorizing an amendment to loan term awarded in RES-21-00153 that committed about $1.2 million from the Affordable Housing Fund to support owner-occupied development to Madison Area Community Land Trust, Common Wealth Development and Wisconsin Partnership for Housing Development to ensure longer term affordability of property. | Adopt | Pass |
Action details
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65612
| 1 | 50. | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Departm | Resolution | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services. | Adopt | Pass |
Action details
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65631
| 1 | 51. | Authorizing a non-competitive contract with Madison Area Technical College to provide Paramedic Training for the Madison Fire Department for the Academic Year 2021-2022 not to exceed the amount of $78,450.00. | Resolution | Authorizing a non-competitive contract with Madison Area Technical College to provide Paramedic Training for the Madison Fire Department for the Academic Year 2021-2022 not to exceed the amount of $78,450.00. | Adopt | Pass |
Action details
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64918
| 1 | 52. | Prelim Plat & Final Plat - Fox Knoll | Resolution | Approving the preliminary plat and final plat of Fox Knoll on land addressed as 621 Pioneer Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65618
| 1 | 53. | Amending the Fire Department and Public Health Madison Dane County 2021 Operating Budgets to add 1.0 FTE Public Health Specialist in Public Health funded by the Madison Fire Department to Support the Community Alternative Response Emergency Services (CARE | Resolution | Amending the Fire Department and Public Health Madison Dane County 2021 Operating Budgets to add 1.0 FTE Public Health Specialist in Public Health funded by the Madison Fire Department to Support the Community Alternative Response Emergency Services (CARES) Team. | Adopt - 15 Votes Required | Pass |
Action details
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64622
| 1 | 54. | CLAIM: Progressive for S. Henrie - vehicle damage - $18,482.01. | Claim | Progressive for S. Henrie - vehicle damage - $18,482.01. | Disallow | Pass |
Action details
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65565
| 1 | 55. | CLAIM: M. Schmitz - vehicle damage - $500.00 | Claim | M. Schmitz - vehicle damage - $500.00 | Disallow | Pass |
Action details
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65578
| 1 | 56. | CLAIM: C. and N. Ketterhagen - property damage - $2,300.00 | Claim | C. and N. Ketterhagen - property damage - $2,300.00 | Disallow | Pass |
Action details
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65756
| 1 | 57. | CLAIM: D. Hesthaven - vehicle damage - $299.09 | Claim | D. Hesthaven - vehicle damage - $299.09 | Disallow | Pass |
Action details
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65613
| 1 | 58. | Approval of Taxicab Operator's License Renewals | Resolution | Approval of Taxicab Operator's License Renewals | Adopt | Pass |
Action details
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65651
| 1 | 59. | Amend Effective Date Borman-Lounsbury Attachment | Ordinance | Amending the effective date of Section 15.01(598) of the Madison General Ordinances entitled “City Boundaries" attaching the Borman-Lounsbury Attachment. | Adopt | Pass |
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65740
| 1 | 60. | Reindahl Park Alcohol Ban | Ordinance | Creating Subdivision 8.24(1)(jj) of the Madison General Ordinances to Ban Alcohol at Reindahl Park. | Referred | |
Action details
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65891
| 1 | 61. | Rezone 575 Zor Shrine Place | Ordinance | Creating Section 28.022 - 00506 of the Madison General Ordinances to change the zoning of property located at 575 Zor Shrine Place, 9th Aldermanic District, from SE (Suburban Employment) District to TR-U2(Traditional Residential-Urban 2) District. | Referred for Public Hearing | |
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65918
| 1 | 62. | Amend Downtown Height Map | Ordinance | Amending Section 28.071(2)(a) of the Madison General Ordinances to amend the Downtown Height Map. | Referred | |
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65921
| 1 | 63. | Jannah Village Attachment Town of Burke | Ordinance | Creating Section 15.01(626) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 3rd Aldermanic District lands adjacent to 754-904 Felland Road, and amending Section 15.02(155) of the Madison General Ordinances to attach the property to Ward 155. | Refer to a future Meeting to Adopt | |
Action details
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65932
| 1 | 64. | Rear Yard Setback Traditional Employment District | Ordinance | Amending Section 28.084(3) of the Madison General Ordinances to set the rear yard setback in the Traditional Employment (TE) District for corner lots where abutting property is nonresidential. | Referred | |
Action details
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65611
| 1 | 65. | Approving an agreement with Dane County for Type III Hazardous Materials Team Response Services to be provided by the Fire Department. | Resolution | Approving an agreement with Dane County for Type III Hazardous Materials Team Response Services to be provided by the Fire Department. | Referred | |
Action details
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65838
| 1 | 66. | Authorizing the Madison Fire Department and City Engineering to design an expanded addition and an expanded interior remodel plan at Fire Station 6 to accommodate a double company Fire Department staffing model at this location. | Resolution | Authorizing the Madison Fire Department and City Engineering to design an expanded addition and an expanded interior remodel plan at Fire Station 6 to accommodate a double company Fire Department staffing model at this location.(14th AD) | Referred | |
Action details
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65842
| 1 | 67. | Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director. | Resolution | Submitting the appointment of Heather E. Stouder for confirmation of a five-year term as the Planning Division Director. | Referred | |
Action details
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65844
| 1 | 68. | Recreate the 0.5 FTE Librarian 2 position, #434, currently vacant, in CG33-02, as a 0.6 FTE position, within the Library budget. | Resolution | Recreate the 0.5 FTE Librarian 2 position, #434, currently vacant, in CG33-02, as a 0.6 FTE position, within the Library budget. | Referred | |
Action details
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65845
| 1 | 69. | 12050 - South Madison Land Banking 1901 S Park St Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Parkwood Partners, LLC, for the City’s acquisition of the property located at 1901 and 1915 South Park Street for land banking purposes. (14th AD) | Referred | |
Action details
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65846
| 1 | 70. | 12258 - TID 46 2021 Amendment | Resolution | Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. | Referred | |
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65854
| 1 | 71. | 2021 CRRSA Sec 5307 Grant | Resolution | Authorizing the Transit General Manager to file an application for CRRSA 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 the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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65856
| 1 | 72. | 2021 ARP Act Sec 5307 Grant | Resolution | Authorizing the Transit General Manager to file an application for ARP Act Stimulus Section 5307 Grant for public transit 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 the associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
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65862
| 1 | 73. | Authorizing a noncompetitive contract with Skyline Technologies, Inc. to transition the City from an End-of-Life SharePoint solution to the SharePoint Online solution | Resolution | Authorizing a noncompetitive contract with Skyline Technologies, Inc. to transition the City from an End-of-Life SharePoint solution to the SharePoint Online solution. | Referred | |
Action details
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65866
| 1 | 74. | Addition of 1.0 FTE limited term position in the classification of Community Development Specialist 1 in CG 18, Range 6 in the Community Development Division’s operating budget. | Resolution | Addition of 1.0 FTE limited term position in the classification of Community Development Specialist 1 in CG 18, Range 6 in the Community Development Division’s operating budget. | Referred | |
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65867
| 1 | 75. | Amending Transit Utility Operating Budget - CRRSA and ARP grant applications | Resolution | Amending the 2021 Adopted Operating Budget for Metro Transit to accept a $75,811 in grant funds from the Federal Transit Administration and to pass through funds to subrecipients. Authorizing the Transit General Manager to file an application for CRRSA and ARP Act Stimulus Section 5310 Grants for Enhanced Mobility of Seniors & Individuals with Disabilities 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, the associated 13 (c) agreement with Teamsters Local No. 695 and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | Referred | |
Action details
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65873
| 1 | 76. | 12000 - TID 48 (Regent St) Creation | Resolution | Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #48 (Regent St), City of Madison. | Referred | |
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65874
| 1 | 77. | 12293 - TID 49 (Femrite Dr) Creation | Resolution | Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #49 (Femrite Dr), City of Madison. | Referred | |
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65895
| 1 | 78. | Approving the City of Madison’s application to the Healthy Babies Bright Futures (HBBF) grant program to support the research, engagement, and implementation planning steps necessary to incorporate mold and lead abatement into energy efficiency retrofits | Resolution | Amending the 2021 Sustainability Improvements capital project budget to add $10,000 of grant funding, approving the City of Madison’s application to the Healthy Babies Bright Futures (HBBF) grant program to support the research, engagement, and implementation planning steps necessary to incorporate mold and lead abatement into energy efficiency retrofits in affordable housing, and authorizing the Mayor and City Clerk to execute the associated grant agreement with HBBF. | Referred | |
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65896
| 1 | 79. | Carts in the Parks NACTO Grant | Resolution | SUBSTITUTE - Authorizing the City’s Economic Development Division to accept a grant for $50,000 from NACTO Streets for Pandemic Response and Recovery, A Bloomberg Philanthropies grant opportunity for NACTO members, for the use of the funds; and to amend the Economic Development Division's 2021 Capital Adopted Operating Budget to accept and appropriate these funds. | Referred | |
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65917
| 1 | 80. | Establishing Housing People: Alternative Emergency Sheltering | Resolution | Establishing Housing People: Alternative Emergency Sheltering | Refer | Pass |
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65920
| 1 | 81. | Authorizing the City of Madison to accept an allocation of 2021-2023 Housing Cost Reduction Initiative (HCRI) funds from the State of Wisconsin DOA's Division of Housing in the amount of $286,666 to provide down payment and closing cost assistance to low | Resolution | Authorizing the City of Madison to accept an allocation of 2021-2023 Housing Cost Reduction Initiative (HCRI) funds from the State of Wisconsin DOA's Division of Housing in the amount of $286,666 to provide down payment and closing cost assistance to low and moderate-income homebuyers. | Referred | |
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65925
| 1 | 82. | Capitol Gateway Corr Plan Amdmt re: 800-block of E Washington Ave | Resolution | Amending the East Washington Avenue Capitol Gateway Corridor Plan to revise the land use recommendation for the block bounded by E Washington Avenue, S Livingston Street, E Main Street, and S Paterson Street from “Employment” to “Employment/Residential.” | Referred | |
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65933
| 1 | 83. | Providing a One-Time Emergency Stimulus Payment to General Municipal Employees | Resolution | Providing a One-Time Emergency Stimulus Payment to General Municipal Employees | Referred | |
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65935
| 1 | 84. | ARPA 2021 Acceptance & Allocation | Resolution | SUBSTITUTE: BY TITLE ONLY Accepting and allocating American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery Funds for the City of Madison and Aamending the 2021 Adopted Operating and Capital Budgets to appropriate $4,995,000 of ARPA aid to the operating budget and $3,265,000 to the capital budget for the Acceptance of these Funds. | Referred | |
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65936
| 1 | 85. | Ice Arena Resolution | Resolution | Authorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas to modify the repayment schedules | Referred | |
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65748
| 1 | 86. | CLAIM: A. Olmanson and E. Olmanson - property damage - $2,090.00. | Claim | A. Olmanson and E. Olmanson - property damage - $2,090.00. | Referred | |
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65889
| 1 | 90. | CLAIM: R. Ragatz, DeWitt Law Firm for M. and R. McGinn. | Claim | R. Ragatz, DeWitt Law Firm for M. and R. McGinn - property damage - $70,627. | Referred | |
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65924
| 1 | 91. | CLAIM: E. Lopez - property damage - $400. | Claim | E. Lopez - property damage - $400. | Referred | |
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65931
| 1 | 92. | CLAIM: J. Rummelhart DDS - property damage - $610.81. | Claim | J. Rummelhart DDS - property damage - $610.81. | Referred | |
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66044
| 1 | | Authorizing a Grant Commitment to Luna’s Grocery and an Amendment to the Economic Development Division Budget | Resolution | Authorizing a Grant Commitment to Luna’s Grocery and amending the 2021 Adopted Capital Budget to transfer six hundred and ten thousand dollars ($610,000) from the Economic Development Division's Small Business Equity and Recovery Program to the Healthy Retail Access Program and to establish an additional one hundred seventy thousand dollars ($170,000) of budget authority from the Madison Capital Revolving Loan Fund to the Healthy Retail Access Program to fund the total seven hundred and eighty thousand dollar ($780,000) Grant Commitment. | Refer | Pass |
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