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65607
| 1 | | | Discussion Item | PUBLIC COMMENT | Discuss and Finalize | |
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65605
| 1 | 1. | | Discussion Item | Town of Madison Attachment Overview and Update | Discuss and Finalize | |
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65509
| 1 | 2. | 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. | Resolution | 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. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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65507
| 1 | 3. | 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. | Resolution | 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. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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65207
| 1 | 4. | Police Records Manager position double-fill | Resolution | Authorizing the double-fill of the Police Records Manager (position #4202) due to the anticipated retirement of Sue Fichtel | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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65469
| 1 | 5. | 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 Site | Resolution | 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 Site | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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65473
| 1 | 6. | Approving the Negotiated Agreement Relating to the Third Rodefeld Landfill Expansion | Resolution | Approving the Negotiated Agreement Relating to the Third Rodefeld Landfill Expansion (16th AD) | Return to Lead with the Recommendation for Approval | Pass |
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65482
| 1 | 7. | WEDC CDI Grant for Red Caboose Child Care Center | Resolution | Authorizing 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) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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65487
| 1 | 8. | Scope of Services for the Cooperative Enterprise Development Program for 2021 | Resolution | Resolution 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. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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65497
| 1 | 9. | MadLit Program - SBER Funding | Resolution | SUBSTITUTE 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. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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65499
| 1 | 10. | Pop Up Shop Program - SBER Funding | Resolution | Amending 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. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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65513
| 1 | 11. | Amending the 2021 adopted operating budget & accept $50,000 from the National Endowment for the Arts | Resolution | Amending 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 Strategy | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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65314
| 1 | 12. | Authorize Brayton Lot and Junction Road parcel as BRT local match in lieu of cash | Resolution | Authorizing 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. | Return to Lead with the Recommendation for Approval | Pass |
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65315
| 1 | 13. | New Flyer Sole Source Bus Vendor | Resolution | A Resolution authorizing the negotiation of a noncompetitive contract with New Flyer to purchase Bus Rapid Transit vehicles as a sole source provider. | Return to Lead with the Recommendation for Approval | Pass |
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65516
| 1 | 14. | CareyBRT agreement for Program Mngmt of E-W BRT | Resolution | A 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). | Return to Lead with the Recommendation for Approval | Pass |
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64637
| 3 | 15. | 2ND SUBSTITUTE - Amending the 2021 Capital Budget to transfer $55,000 of existing borrowing authority between Engineering major General Building Improvements and major program Monona Terrace/John Nolen Drive Lighting Study project for an engineering revie | Resolution | 2ND SUBSTITUTE - Amending the 2021 Capital Budget to transfer $55,000 of existing borrowing authority between Engineering major General Building Improvements and major program Monona Terrace/John Nolen Drive Lighting Study project for an engineering review of the emergency ventilation system in the Monona Terrace tunnel, amending the 2021 Capital Budget to transfer $170,000 of existing borrowing authority between major program for Wayfinding Signage and major program for the Monona Terrace/John Nolen Drive Lighting Study project, and authorizing the Mayor and City Clerk to enter into a competitively-selected contract for Purchase of Services (Engineering) with KL Engineering to provide professional traffic engineering consultant design services for the Monona Terrace/John Nolen Drive Lighting Study project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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65458
| 1 | 16. | Resolution Authorizing Settlement for Dane Co. Case No. 20-CV-1071 | Resolution | Resolution 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. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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65170
| 1 | 17. | | Discussion Item | Briefing on Federal American Rescue Plan Act | Discuss and Finalize | |
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65606
| 1 | 18. | | Discussion Item | 2022 Operating Budget Outlook and Instructions | Discuss and Finalize | |
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