Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/19/2021 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
67783 11.Honoring Mary Mullen for Over 50 Years of Service and Commitment to the Dunn’s Marsh NeighborhoodResolutionHonoring Mary Mullen for Over 50 Years of Service and Commitment to the Dunn’s Marsh NeighborhoodAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67913 12.Community Shares of Wisconsin honoring resolution.ResolutionCommunity Shares of Wisconsin honoring resolutionAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67915 13.Honoring Resolution for Operation Fresh StartResolutionHonoring Resolution for Operation Fresh StartAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64326 14. CommunicationEarly Public Comment   Action details Not available
67108 15.Partial discontinuing and vacating of public street right-of-way of Appleton Road between South Street and Fish Hatchery Road, located in the NE ¼ of the SW ¼ of Section 26, Township 7 North, Range 9 East, in the City of Madison.ResolutionPartial discontinuing and vacating of public street right-of-way of Appleton Road between South Street and Fish Hatchery Road, located in the NE ¼ of the SW ¼ of Section 26, Township 7 North, Range 9 East, in the City of Madison. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
67496 16. Operating Budget2022 Executive Operating BudgetReferPass Action details Not available
67610 17.10-19-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10-5-2021; action 10-19-2021).ConfirmPass Action details Not available
67874 18. AppointmentReport of the Mayor submitting resident committee appointments (introduction 10-19-2021; action 11-2-2021).Refer to a future Meeting to Confirm Pass Action details Not available
67575 19.Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor WatersheResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershed Study. (1st, 9th, 10th, 11th, 19th & 20th Ads)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67586 110.Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed StudyResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (2nd, 4th, 6th, and 12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67587 111.Awarding Public Works Contract No. 8868, Harper Lift Station Replacement.ResolutionAwarding Public Works Contract No. 8868, Harper Lift Station Replacement. (18th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67588 112.Approving Addendum No. 1 Grandview Commons Phase 27, Private Contract No. 8972.ResolutionApproving Addendum No. 1 Grandview Commons Phase 27, Private Contract No. 8972 (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67611 113.Approving plans and specifications for public improvements necessary for the project known as 510 Genomic Drive - Oakwood Village CSM & Skilled Nursing Facility and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-ResolutionApproving plans and specifications for public improvements necessary for the project known as 510 Genomic Drive - Oakwood Village CSM & Skilled Nursing Facility and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00579, Private Contract No. 9064 (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67613 114.Updating the City’s policy for special assessments and connection charges for municipal water system improvements extended to serve lands within the current and future boundaries of the City of Madison.ResolutionUpdating the City’s policy for special assessments and connection charges for municipal water system improvements extended to serve lands within the current and future boundaries of the City of Madison.AdoptPass Action details Not available
67618 115.Approving plans and specifications for public improvements necessary for the project known as 5501 Endeavor Lane - Exact Sciences R&D Facility and authorizing construction to be undertaken by the Developer, Private Contract No. 9083.ResolutionApproving plans and specifications for public improvements necessary for the project known as 5501 Endeavor Lane - Exact Sciences R&D Facility and authorizing construction to be undertaken by the Developer, Private Contract No. 9083 (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67636 116.Awarding Public Works Contract No. 9063, Thurber Lift Station Replacement.ResolutionAwarding Public Works Contract No. 9063, Thurber Lift Station Replacement. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63403 117. LicenseReport of Operator License Applications October 19, 2021. See attached report for list of operators.GrantPass Action details Not available
67406 118.Polling Place Location ReferencesOrdinanceAmending Section 15.02 to eliminate all references to polling place locations in order to designate polling place locations by resolution.Place On FilePass Action details Not available
67573 219.Prohibited Meeting DatesOrdinanceSUBSTITUTE - Amending Sections 2.01(4) and 33.01(1)(b) of the Madison General Ordinances to clarify prohibited meeting dates.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
67573 2 Prohibited Meeting DatesOrdinanceSUBSTITUTE - Amending Sections 2.01(4) and 33.01(1)(b) of the Madison General Ordinances to clarify prohibited meeting dates.Adopt Substitute As AmendedPass Action details Not available
67637 120.Introduction and Referrals ProcessOrdinanceSUBSTITUTE - Amending Sections 2.05(a)(1), 2.05(b)(1), 2.05(6) and 33.01(11)(a), renumbering 2.24 to 2.055 and repealing 2.05(2), 2.05(3) and 2.25 of the Madison General Ordinances to clarify the process for introduction and referrals.AdoptPass Action details Not available
67638 121.Public Hearing Speaker Time LimitsOrdinanceAmending Section 2.30(2) of the Madison General Ordinances to change the time limit for speakers at a public hearing.AdoptPass Action details Not available
67690 122.SUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing PolicyResolutionSUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing PolicyRe-referPass Action details Not available
67896 123.CSM Re-Approval - 5533 University AveResolutionRe-approving a Certified Survey Map of property owned by Brennan & Culhane Land Co., LLP located at 5533 University Avenue; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67141 124. ResolutionApplication to the Dane County Board for exemption from Dane County Library Tax Levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.AdoptPass Action details Not available
67463 125.Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $24,132 in additional EHH funds from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute an amendment with ThResolutionAuthorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $24,132 in additional EHH funds from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute an amendment with The Salvation Army of Dane County to provide services using the additional funds; and amending the Community Development Division's 2021 Adopted Operating Budget to reflect receipt of these funds.Adopt - 15 Votes RequiredPass Action details Not available
67544 126.A RESOLUTION authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected contract with Business Communication Solutions, LLC for printing and mailing services for Treasury and Water Utility, and authorizing the Purchasing AgeResolutionA RESOLUTION authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected contract with Business Communication Solutions, LLC for printing and mailing services for Treasury and Water Utility, and authorizing the Purchasing Agent to sign up to three (3) optional one-year renewals.AdoptPass Action details Not available
67550 127.Authorizing the Finance Director or Designee to sign an amendment of a 3-year, competitively selected service contract with Stearns, Conrad and Schmidt Consulting Engineers (SCS Engineers) for environmental site assessment and remediation services to theResolutionAuthorizing the Finance Director or Designee to sign an amendment of a 3-year, competitively selected service contract with Stearns, Conrad and Schmidt Consulting Engineers (SCS Engineers) for environmental site assessment and remediation services to the City. (Citywide)AdoptPass Action details Not available
67591 128.Intergovernmental Agreement leasing the Town of Madison's Fire StationResolutionApproving an intergovernmental agreement and lease with the Town of Madison for the City to lease the Town’s former fire station in exchange for the City agreeing to hire certain Town employees upon the final attachment of the Town on October 31, 2022.AdoptPass Action details Not available
67602 129. ResolutionAuthorizing a double-fill of the position of SharePoint Administrator in the Information Technology Department from November 22, 2021 until the week of February 7th, 2022, due to the retirement of Ken Moen.AdoptPass Action details Not available
67614 130.Awarding up to $5.75 million from the Affordable Housing Fund to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 250 units of new rental hoResolutionAwarding up to $5.75 million from the Affordable Housing Fund to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 250 units of new rental housing in Madison, about 200 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.AdoptPass Action details Not available
67617 131.Amending the 2021 Sustainability Improvements capital project budget to add $90,000 of grant funding, approving the City of Madison’s application to the U.S. Department of Agriculture (USDA) Community Compost and Food Waste Reduction (CCFWR) grant programResolutionAmending the 2021 Sustainability Improvements capital project budget to add $90,000 of grant funding, approving the City of Madison’s application to the U.S. Department of Agriculture (USDA) Community Compost and Food Waste Reduction (CCFWR) grant program to support the City of Madison’s Community Food Waste Reduction Initiative, and authorizing the Sustainability Program Coordinator to execute the associated grant agreement with USDA.Adopt - 15 Votes RequiredPass Action details Not available
67619 132.Amending the 2021 Sustainability Improvements capital project budget to add $200,000 of grant funding, approving the City of Madison’s application to the U.S. EPA’s State Environmental Justice Cooperative Agreement (SEJCA) grant program to Support PublicResolutionAmending the 2021 Sustainability Improvements capital project budget to add $200,000 of grant funding, approving the City of Madison’s application to the U.S. EPA’s State Environmental Justice Cooperative Agreement (SEJCA) grant program to Support Public Education, Training, Emergency Planning, and Investigations on Impacts of COVID-19 on Underserved Communities and Vulnerable Populations in the City of Madison, and authorizing the Mayor and City Clerk to execute the associated grant agreement with U.S. EPA.Adopt - 15 Votes RequiredPass Action details Not available
67620 233.SUBSTITUTE: Authorizing the allocation of up to $210,000 of City Affordable Housing Funds to Common Wealth Development to help finance the purchase of 601 S. Baldwin, a recommendation resulting from a competitive Request for Proposal process conducted byResolutionSUBSTITUTE: Authorizing the allocation of up to $210,000 of City Affordable Housing Funds to Common Wealth Development to help finance the purchase of 601 S. Baldwin, a recommendation resulting from a competitive Request for Proposal process conducted by the Community Development Authority, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement.AdoptPass Action details Not available
67621 234.SUBSTITUTE: Authorizing the allocation of up to $4 million among 11 non-profit agencies to help finance the provision of an array of homeless services beginning in 2022, as the result of a competitive RFP process conducted by the Community Development DiResolutionSUBSTITUTE: Authorizing the allocation of up to $4 million among 11 non-profit agencies to help finance the provision of an array of homeless services beginning in 2022, as the result of a competitive RFP process conducted by the Community Development Division and authorization the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.AdoptPass Action details Not available
67624 135.Authorizing the Mayor and City Clerk to amend the 2021-22 EHH contracts with The Road Home Dane County and Shelter from the Storm Ministries to add a total of $20,000 of State HAP funds reallocated from other projects.ResolutionAuthorizing the Mayor and City Clerk to amend the 2021-22 EHH contracts with The Road Home Dane County and Shelter from the Storm Ministries to add a total of $20,000 of State HAP funds reallocated from other projects.AdoptPass Action details Not available
67647 136.Recreate vacant position #749 from an Account Clerk 3 to an Accounting Technician 3 in the Finance Department operating budget.ResolutionRecreate vacant position #749 from an Account Clerk 3 to an Accounting Technician 3 in the Finance Department operating budget.AdoptPass Action details Not available
66215 137.Urging Landlords to Forgive Penalties and Late FeesResolutionUrging Landlords to Forgive Penalties and Late FeesAdoptPass Action details Not available
67917 138.Chief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentReportChief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentRECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
67260 139.CLAIM: R. Friday - property damage - $1,427.25.ClaimR. Friday - property damage - $1,427.25.DisallowPass Action details Not available
67377 140.CLAIM: A. Berry, American Family Insurance for T. Bhuti and J. Penpa - property damage - $1,174.16.ClaimA. Berry, American Family Insurance for T. Bhuti and J. Penpa - property damage - $1,174.16.DisallowPass Action details Not available
67397 141.CLAIM: T. Chookaszian - property damage - $829.00.ClaimT. Chookaszian - property damage - $829.00.DisallowPass Action details Not available
67403 142.CLAIM: J. McDowell - vehicle damage - $146.29ClaimJ. McDowell - vehicle damage - $146.29.DisallowPass Action details Not available
67484 143.CLAIM: T. Fish - property damage - $5,500.ClaimT. Fish - property damage - $5,500.DisallowPass Action details Not available
67507 144.CLAIM: State Farm Claims for J. Anderson - vehicle damage - $1,067.20.ClaimState Farm Claims for J. Anderson - vehicle damage - $1,067.20.DisallowPass Action details Not available
67430 145.Section 5304 Planning Grant for Metro On-Board SurveyResolutionAuthorizing the Transit General Manager to file an application for a Section 5304 Planning grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the 13(c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
66949 146.Common Council Executive Committee JurisdictionOrdinanceAmending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee.AdoptFail Action details Not available
67654 147.Authorizing the City Attorney to join as amicus in any cases related to immigration and the City's policy of being open and welcomingResolutionAuthorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in any cases related to immigration which promote or impact Madison’s policy of being an open and welcoming city for immigrants.AdoptPass Action details Not available
67713 148.Supporting the application by the Greater Madison Music City team to the Economic Development Administration (EDA) for a Build Back Better Regional Challenge grant.ResolutionSupporting the application by the Greater Madison Music City team to the Economic Development Administration (EDA) for a Build Back Better Regional Challenge grant.AdoptPass Action details Not available
67741 149.MOU - Mayors for a Guaranteed IncomeResolutionAuthorizing the Execution of a Memorandum of Understanding between the City of Madison and Mayors for a Guaranteed IncomeAdoptPass Action details Not available
67676 150.Storage Lockers in City Parking FacilitiesOrdinanceAmending Subsection 8.14(2)(d)3. and creating Subsection 8.14(2)(k) of the Madison General Ordinances to Allow the Placement of Storage Lockers in City Parking Facilities, and Amending other provisions of Section 8.14 to correct existing errors and oversights.Referred  Action details Not available
67749 151.First Settlement Period Change 1850-1930OrdinanceAmending Section 41.26(3) to change the First Settlement Period of Significance from 1850-1920 to 1850-1930.Referred  Action details Not available
67751 152.Landmarks Commission ApprovalsOrdinanceAmending subsection (3) of Section 41.06 and subsection (5) of Section 41.17 and creating (8) of Section 41.17 to clarify the process for Landmarks Commission approval.Referred  Action details Not available
67816 153.Alder Districts 2022OrdinanceAmending Section 15.03 of the Madison General Ordinances to update existing Alder Districts.Refer to a future Meeting to Adopt  Action details Not available
67825 154.Rezone Kipp StreetOrdinanceCreating Section 28.022 - 00520, Section 28.022 - 00521, and 28.022 - 00522 of the Madison General Ordinances to change the zoning of properties located at 3953-4051 Kipp Street, 16th Aldermanic District, from A (Agricultural), IL (Industrial Limited) and CN (Conservancy) Districts to IL (Industrial Limited) and CN (Conservancy) Districts.Referred for Public Hearing  Action details Not available
67846 155.Rezone 216-222 N Midvale BlvdOrdinanceCreating Section 28.022 - 00523 of the Madison General Ordinances to change the zoning of properties located at 216-222 N. Midvale Boulevard, 11th Aldermanic District, from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban 2) District.Referred for Public Hearing  Action details Not available
67852 156.Rezone 3402 Monroe StreetOrdinanceCreating Section 28.022 - 00518 of the Madison General Ordinances to amend a Planned Development District at property located at 3402 Monroe Street, 13th Aldermanic District, amending the General Development Plan, and creating Section 28.022 - 00519 to approve a Specific Implementation Plan.Referred for Public Hearing  Action details Not available
67873 157.Bicycle Parking Allowed in SetbacksOrdinanceSUBSTITUTE - Amending Table 28I-1 of Section 28.132 of the Madison General Ordinances to add bicycle parking as allowed in front, side and rear yard setbacks, and uncovered decks allowed in permitted setback encroachments.Referred  Action details Not available
67914 158.Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Refer to a future Meeting to Adopt  Action details Not available
67922 159.City Attorney Reviser's Ordinance 2021OrdinanceAmending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2021 City Attorney Reviser’s Ordinance.Referred  Action details Not available
67743 160.Authorizing the Mayor and City Clerk to enter into a Cost Sharing Agreement with the Town of Blooming for the Reconstruction of the Sprecher Rd Greenway, located in the Town of Blooming Grove adjacent to the City of Madison; and rescinding resolution RES-ResolutionAuthorizing the Mayor and City Clerk to enter into a Cost Sharing Agreement with the Town of Blooming Grove for the Reconstruction of the Sprecher Rd Greenway, located in the Town of Blooming Grove adjacent to the City of Madison; and rescinding resolution RES-20-00358, adopted on 5/12/2020. (16th AD)Referred  Action details Not available
67744 161.Facade Grant Schwa Tailor Shop 917 Williamson St.ResolutionAuthorizing the City’s Façade Improvement Grant to Schwa Industries, LLC DBA Schwa Tailor Shop for a project located at 917 Williamson Street. (6th AD)Referred  Action details Not available
67798 162.Amending the 2021 Capital Budget of Engineering Major Streets to correct the budget to match funds received from the State LRIP ProgramResolutionAmending the 2021 Capital Budget of Engineering Major Streets to correct the budget to match funds received from the State LRIP Program. (5th and 11th AD)Referred  Action details Not available
67799 163.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11432: E. Dean Avenue, Allis Avenue, Seth Circle and Tyler Circle Assessment District - 2021.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11432: E. Dean Avenue, Allis Avenue, Seth Circle and Tyler Circle Assessment District - 2021. (15th AD)Referred  Action details Not available
67811 164.Authorizing the Mayor and City Clerk to execute an amendment to the non-competitive purchase of services contract with Tactical Athlete Health & Performance Institute d/b/a Rebound for the coordination of health services for injured employees and developmResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the non-competitive purchase of services contract with Tactical Athlete Health & Performance Institute d/b/a Rebound for the coordination of health services for injured employees and development of rehabilitation case management.Referred  Action details Not available
67813 165.2022 Operating Plan for Madison’s Central BIDResolutionApproving the 2022 Operating Plan for Madison’s Central Business Improvement District. (2nd, 4th, and 8th AD)Referred  Action details Not available
67817 166.12412 - Lease to Sriram Sunprairie LLCResolutionAuthorizing the City’s execution of a lease agreement between the City of Madison and Sriram Sunpraire LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD)Referred  Action details Not available
67824 167.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #13176: Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #13176: Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021. (12th AD)Referred  Action details Not available
67855 168.A Resolution amending the 2021 Public Health Operating Budget to accept $37,278.52 from the Board of Regents of the University of Wisconsin System and create a 1.0 FTE Disease Intervention Specialist for HIV outreach, education, and testing.ResolutionA Resolution amending the 2021 Public Health Operating Budget to accept $37,278.52 from the Board of Regents of the University of Wisconsin System and create a 1.0 FTE Disease Intervention Specialist for HIV outreach, education, and testing.Referred  Action details Not available
67882 169.SUBSTITUTE - Resolution authorizing a double-fill of the position #780, of Accounting Technician 3 in the Finance Department due to the retirement of Wendy Murkve.ResolutionSUBSTITUTE - Resolution authorizing a double-fill of the position #780, of Accounting Technician 3 in the Finance Department due to the retirement of Wendy Murkve.Referred  Action details Not available
67884 170.Supporting Madison Metro's 5339b Grant Application to Federal Transit Administration for renovations at Metro’s maintenance facility located at 1101 E. Washington.ResolutionSupporting Madison Metro's 5339b Grant Application to Federal Transit Administration for renovations at Metro’s maintenance facility located at 1101 E. Washington.Referred  Action details Not available
67885 171.Supporting Madison Metro's FY 2021 Route Planning Restoration Program Grant Application to Federal Transit Administration for planning work and software to do a phased route implementation scenario in response to the COVID pandemic.ResolutionSupporting Madison Metro's FY 2021 Route Planning Restoration Program Grant Application to Federal Transit Administration for planning work and software to do a phased route implementation scenario in response to the COVID pandemic.Referred  Action details Not available
67893 172.Recreate position #4449 of 1.0 FTE “IT Specialist 3” (CG18, R10) as “IT Specialist 4” (CG18, R12), in the Information Technology Department Operating Budget.ResolutionRecreate position #4449 of 1.0 FTE “IT Specialist 3” (CG18, R10) as “IT Specialist 4” (CG18, R12), in the Information Technology Department Operating Budget.Referred  Action details Not available
67912 173. ResolutionSUBSTITUTE BY TITLE ONLY. Resolution authorizing a $1,450,000 sub-award of American Rescue Plan Local Fiscal Recovery Funds to Public Health Madison Dane County as a subrecipient, and authorizing the Mayor and City Clerk to sign a subrecipient agreement with the Board of Health for Madison and Dane County for such purposes, which include implementing programs for violence prevention and emerging needs, as described in Legistar file 65935.Referred  Action details Not available
67921 174. ResolutionA Resolution authorizing the City of Madison Fleet Service to enter a data sharing agreement with the Harvard Kennedy School to perform a study on vehicle safety metrics.Referred  Action details Not available
67616 175.Report to Common Council on the City’s costs associated with self-performed Public Works Construction installing 860 feet of replacement water main and miscellaneous relocations and abandonments along St. Paul Ave (AD 6).ReportReport to Common Council on the City’s costs associated with self-performed Public Works Construction installing 860 feet of replacement water main and miscellaneous relocations and abandonments along St. Paul Ave (AD 6).Referred  Action details Not available
67682 176.CLAIM: H. Strong - vehicle damage - $163.69.ClaimH. Strong - vehicle damage - $163.69.Referred  Action details Not available
67688 177.CLAIMJ. Kalina - vehicle damage - $500.00.ClaimJ. Kalina - vehicle damage - $500.00.Referred  Action details Not available
67703 178.CLAIM: E. Erickson - vehicle damage - $1,297.47.ClaimE. Erickson - vehicle damage - $1,297.47.Referred  Action details Not available
67712 179.D. Knott, Western National Insurance for Zander Solutions - vehicle damage - $7,262.51.ClaimD. Knott, Western National Insurance for Zander Solutions - vehicle damage - $7,262.51.Referred  Action details Not available
67728 180.CLAIM: M. Herl - vehicle damage - $2,345.00.ClaimM. Herl - vehicle damage - $2,345.00.Referred  Action details Not available
67789 182.CLAIM: J. Skarlupka - vehicle damage - 374.90.ClaimJ. Skarlupka - vehicle damage - 374.90.Referred  Action details Not available
67796 183.CLAIM: J. Tucker - personal injury - $14,000.ClaimJ. Tucker - personal injury - $14,000.Referred  Action details Not available
67823 184.CLAIM: J. Fowler - vehicle damage - $449.12.ClaimJ. Fowler - vehicle damage - $449.12.Referred  Action details Not available
67831 185.CLAIM: J. Roper - property damage - $5,000.ClaimJ. Roper - property damage - $5,000.Referred  Action details Not available
67881 187.CLAIM: Natalie of Secura Insurance Company for P. Schumann - $8,212.48.ClaimNatalie of Secura Insurance Company for P. Schumann - $8,212.48.Referred  Action details Not available
67718 288.SECOND SUBSTITUE - Amending the 2021 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Cherokee Park, Inc. for the City’s purchase of approximately 22 acres located at theResolutionSECOND SUBSTITUTE - Amending the 2021 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Cherokee Park, Inc. for the City’s purchase of approximately 22 acres located at the southeast corner of N. Sherman Avenue and Wheeler Road for the expansion of Whitetail Ridge Park and the preservation of urban forest canopy.   Action details Not available
67975 1 BY TITLE ONLY: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the City’s use of non-congregate hotel sheltering as part of the City’s efforts to provide alternatives to unsheltered homelessness.ResolutionBY TITLE ONLY: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the City’s use of non-congregate hotel sheltering as part of the City’s efforts to provide alternatives to unsheltered homelessness.ReferPass Action details Not available
67977 1 Agreement to Support Low Cost Student HousingResolutionSECOND SUBSTITUTE Authorizing an Agreement to Support Low Cost Student Housing between the City and Core Campus Manager, LLCReferPass Action details Not available