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64538
| 1 | 1. | | Discussion Item | PUBLIC COMMENT | Discuss and Finalize | |
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63525
| 1 | 2. | Authorizing a double-fill of the Legislative Management System Specialist position | Resolution | Authorizing a double-fill of the Legislative Management System Specialist position in the Common Council office. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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64437
| 1 | 3. | 2020 Police Department Donation Report | Discussion Item | 2020 Police Department Donation Report. | Discuss and Finalize | Pass |
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64257
| 2 | 4. | SUBSTITUTE - City of Madison Sponsorship of Sustain Dane programming in 2021 and authorization to enter into a Memorandum of Understanding with Sustain Dane. | Resolution | SUBSTITUTE - City of Madison Sponsorship of Sustain Dane programming in 2021 and authorization to enter into a Memorandum of Understanding with Sustain Dane. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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64004
| 1 | 5. | Authorizing a new contract with Pellitteri Waste Systems | Resolution | Authorizing a new contract with Pellitteri Waste Systems for the sorting, processing, and marketing of recyclables collected by the City of Madison Streets Division and that the contract shall be for five years. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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64246
| 1 | 6. | Authorizing an inter-governmental agreement for COVID-19 Vaccine administration support with Dane County Emergency Management. | Resolution | Authorizing an inter-governmental agreement for COVID-19 Vaccine administration support with Dane County Emergency Management. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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64367
| 1 | 7. | Authorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage. | Resolution | Authorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage. | Re-refer | Pass |
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64268
| 1 | 8. | Waiving 2021 license and permit fees for Public Passenger Services | Resolution | Waiving license and permit fees for Public Passenger Services under Sections 11.06 (4)(a) , 11.06(5)(a) and 11.06(6)(a) of the Madison General Ordinances for the 2021 calendar year due to COVID-19 and other economic hardships | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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64516
| 1 | 9. | Settlement and payment of a tax refund for tax year 2019 for RSS WFCM2013LC12-WI CPM LLC v. City of Madison | Resolution | Authorizing the settlement and payment of a tax refund for tax year 2019 for RSS WFCM2013LC12-WI CPM, LLC vs. City of Madison, Dane County Circuit Court Case number 2020CV001286. Authorizing entry into settlement agreement and approving payment of approximately $57,969.33 from City resources to effectuate the settlement $22,456.33 represents the City’s approximate portion of the settlement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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64454
| 1 | 10. | Amending the 2021 Capital Budget to transfer $580,000 of existing GO borrowing authority from Reconstruction Streets (major 10226) in the Engineering-Major Streets Capital Budget to Garver Path (project 10160) in the Engineering-Bicycle & Pedestrian Capit | Resolution | Amending the 2021 Capital Budget to transfer $580,000 of existing GO borrowing authority from Reconstruction Streets (major 10226) in the Engineering-Major Streets Capital Budget to Garver Path (project 10160) in the Engineering-Bicycle & Pedestrian Capital Budget. (6th and 15th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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63697
| 1 | 11. | Deleting and recreating positions in Metro marketing and Planning | Resolution | SUBSTITUTE: Recreating one .6 FTE Graphics Technician position (position control #2762) and one .6 FTE Customer Service Representative position (position control #2680, currently vacant) into one 1.0 FTE Graphics Technician position and place incumbent, M. Kim, in the position.) Recreating 1.0 FTE Assistant Schedule Planner (position #4353, currently vacant) as a 1.0 FTE Planner 2 position. Recreating 1.0 FTE Utility Worker (position control #3384) as a Building & Grounds Foreman Transit Maintenance Supervisor. Amending the 2021 Metro Transit Operating Budget to reflect these changes for a net change of 0.2 FTE. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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63922
| 1 | 12. | Sole Source Bi-polar Ionization system for Metro Transit buses | Resolution | A Resolution Authorizing the noncompetitive purchase of more than $50,000 in goods from Muncie Reclamation and Supply Company as a sole source provider of bi-polar ionization equipment for Metro Transit buses and amend the Transit Utility 2021 Operating budget, using GL 85120-53450 with CARE’s funding of approximately $175,227.50, for this purchase. | Return to Lead with the Recommendation for Approval | Pass |
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64390
| 2 | 13. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ESG-CV second allocation award of up to $1,627,500 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execut | Resolution | SUBSTITUTE - Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ESG-CV second allocation award of up to $1,627,500 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the ESG-CV funds; and amending the Community Development Division's 2021 Adopted Operating Budget to reflect receipt of these funds. | Return to Lead with the Recommendation for Approval | Pass |
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63899
| 1 | 14. | 11893 TID 36 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 36 (Capitol Gateway), City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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64060
| 1 | 15. | 7496 TID 38 Closure | Resolution | Dissolving Tax Incremental District (TID) #38 (Badger-Ann-Park). (14th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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64443
| 1 | 16. | 12258 - TID 46 University Park Acquisitions TIF Loan | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a total of $2,556,000 in Tax Incremental Finance Loans to University Park Acquisitions LLC or its assigns, consisting of an approximately 82-unit senior affordable housing project, approximately 68 units of affordable housing and approximately 156 units of market rate housing located at Lots 2, 4 and 6 of the attached draft of the Westgate Redevelopment Plat, commonly known as the former Westgate property on Whitney Way in the City of Madison and adjacent to the TID #46 (Research Park) boundary. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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64250
| 1 | 17. | Setbacks and Street Trees | Ordinance | SUBSTITUTE - Amending portions of Madison General Ordinances Sections 28.063, 28.064, 28.065, 28.066, 28.067, 28.068, 28.074, 28.076, 28.084, 28.085, 28.087, 28.088, 28.089, and 28.097 to change the front yard setback, if it is less than 15 feet, from 0 feet to 5 feet to support a street tree canopy, and creating Madison General Ordinance 28.071(2)(e) to establish a Downtown Setback Exceptions Map. | Return to Lead with the Recommendation for Approval | Pass |
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64472
| 1 | 18. | Authorizing the Mayor and City Clerk to enter into a Donation Agreement and a Developer’s Agreement with the Madison Parks Foundation and Michael and Jocelyn Keiser for the Privately Funded Improvement of Glenway Golf Course. | Resolution | Authorizing the Mayor and City Clerk to enter into a Donation Agreement and a Developer’s Agreement with the Madison Parks Foundation and Michael and Jocelyn Keiser for the Privately Funded Improvement of Glenway Golf Course. | Return to Lead with the Recommendation for Approval | Pass |
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64468
| 1 | 19. | TIF Policy Exception Negotiation - FC Closed Session | Discussion Item | Negotiation of Possible TIF Policy Exceptions and Potential Award of TIF Support Related to the Application for TIF Assistance from Summit Smith Development and Gilbane Development Co. for Development at the Madison Yards Project Located Near the Intersection of University Avenue and Segoe Road. | Discuss and Finalize | Pass |
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