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71557
| 1 | 1. | Commending and thanking Alder Christian Albouras for his dedicated service to the constituents of District 20 and to the City of Madison. | Resolution | Commending and thanking Alder Christian Albouras for his dedicated service to the constituents of District 20 and to the City of Madison. | Adopt | Pass |
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71558
| 1 | 2. | Commending and thanking Alder Arvina Martin for her dedicated service to the constituents in District 11 and to the City of Madison. | Resolution | Commending and thanking Alder Arvina Martin for her dedicated service to the constituents in District 11 and to the City of Madison. | Adopt | Pass |
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71623
| 1 | 3. | Recognizing and commending Sally Jo Spaeni for her professional and personal dedication to the City of Madison, and congratulating her on the occasion of her retirement. | Resolution | Recognizing and commending Sally Jo Spaeni for her professional and personal dedication to the City of Madison, and congratulating her on the occasion of her retirement. | Adopt | Pass |
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71689
| 1 | 4. | Thanking Toby Emmer, Terry Evanson, Tara Keenan, Sheray Wallace, Jane Sarafiny, and Mark Fraire for their collective efforts that have made District 20, the City of Madison, and our region a better place for everyone. | Resolution | Thanking Toby Emmer, Terry Evanson, Tara Keenan, Sheray Wallace, Jane Sarafiny, and Mark Fraire for their collective efforts that have made District 20, the City of Madison, and our region a better place for everyone. | Adopt | Pass |
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70152
| 1 | 5. | Consent Agenda (5/24/22 meeting) | Report | Consent Agenda (5/24/22 meeting) | Adopt | Pass |
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71281
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Braxton Place and La Mariposa Lane Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Braxton Place and La Mariposa Lane Assessment District - 2022. (13th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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71282
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive and Capital Avenue Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive and Capital Avenue Assessment District - 2022. (19th AD) | Adopt and Close the Public Hearing | Pass |
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71224
| 1 | 8. | Relocation Order for the East-West BRT project | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers 12777-1 - 4.01 through 12777-1 - 4.11, and also Numbers 12777-2 - 4.01 through 12777-2 - 4.15, for the required acquisitions per the Plats of Land Interests for the East-West Bus Rapid Transit project. Located in the City of Madison, and also within part of the Village of Shorewood. (1st, 3rd, 5th, 6th, 8th, 11th, 12th, 15th and 17th AD’s) | Adopt and Close the Public Hearing | Pass |
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71583
| 1 | 9. | S.C. Swiderski Land Company Attachment Petition | Petition | Petition received in the Madison City Clerk's Office on May 12, 2022 from the S.C. Swiderski Land Company, LLC regarding attachment from the Town of Burke to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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71268
| 1 | 10. | 4005 Marsh Road, LLC Attachment Petition | Petition | Petition dated May 3, 2022 from Timothy Neitzel, 4005 Marsh Road, LLC regarding direct attachment from the Town of Blooming Grove to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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71274
| 1 | 11. | 5/24/2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5/10/2022; action 5/24/2022). | Confirm | Pass |
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71619
| 1 | 12. | 5/24/2022 Alder committee appointments (CER & Plan) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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71625
| 1 | 13. | 6/7/2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5/24/2022; action 6/7/2022). | Refer to a future Meeting to Confirm | Pass |
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71645
| 1 | 14. | Confirming the Madison Common Council meeting formats through September 6, 2022. | Report | Confirming the Madison Common Council meeting formats through September 6, 2022:
6/7/22 - Virtual
6/21/22 - Virtual
7/12/22 - Hybrid (Virtual & CCB 201)
7/19/22 - Hybrid (Virtual & CCB 201)
8/2/22 - Hybrid (Virtual & CCB 201)
9/6/22 - Hybrid (Virtual & CCB 201) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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71668
| 1 | 15. | | Appointment | Report of the Common Council President submitting alder committee appointments to the Ethics Board. | Confirm under MGO 2.055 | Pass |
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71128
| 1 | 16. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Jazz on State LLC
Event Location: 100 Block of State St
Event Date: June 8, 15, and 22nd 5:30pm - 8pm
Aldermanic District 4 (Alder Verveer)
Police District: 408
Event: Jazz on State | Grant | Pass |
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71607
| 1 | 17. | Ward Redistricting | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update Ward Boundaries resulting from State Redistricting and Court Decisions. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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71611
| 1 | 18. | Alder Redistricting | Ordinance | Amending Section 15.03 of the Madison General Ordinances to update Alder Ward Boundaries resulting from State Redistricting. | Adopt under suspension of MGO 2.055 | Pass |
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68988
| 1 | 19. | | License | Report of Operator License Applications May 24, 2022. See attached report for list of operators. | Grant | Pass |
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70428
| 1 | 20. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Henry Street & West Washington Avenue traffic signal. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Henry Street & West Washington Avenue traffic signal. (4th AD) | Adopt | Pass |
Action details
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71134
| 1 | 21. | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Service contract between the City of Madison and Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Service contract between the City of Madison and Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design. (1st AD) | Adopt | Pass |
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71165
| 1 | 22. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Warner Park Inclusive Playground. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Warner Park Inclusive Playground. (12th AD) | Adopt | Pass |
Action details
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71216
| 1 | 23. | Awarding Public Works Contract No. 9125, MPD East Fencing. | Resolution | Awarding Public Works Contract No. 9125, MPD East Fencing. (3rd AD) | Adopt | Pass |
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71217
| 1 | 24. | Awarding Public Works Contract No. 9178, Solar PV - Fire Station 02. | Resolution | Awarding Public Works Contract No. 9178, Solar PV - Fire Station 02. (19AD) | Adopt | Pass |
Action details
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71218
| 1 | 25. | Awarding Public Works Contract No. 8512, New Sidewalk Installation Assessment District - 2022. | Resolution | Awarding Public Works Contract No. 8512, New Sidewalk Installation Assessment District - 2022. (15th AD) | Adopt | Pass |
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71219
| 1 | 26. | Awarding Public Works Contract No. 9168, 2022 Parking Garage Maintenance. | Resolution | Awarding Public Works Contract No. 9168, 2022 Parking Garage Maintenance. (2nd, 4th & 6th ADs) | Adopt | Pass |
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71254
| 1 | 27. | Authorizing City Engineer or designee to sign the Intel Corporation Nondisclosure Agreement required to use certain software as part of a flood alert system. | Resolution | Authorizing City Engineer or designee to sign the Intel Corporation Nondisclosure Agreement required to use certain software as part of a flood alert system. (Citywide) | Adopt | Pass |
Action details
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71275
| 1 | 28. | Approving Addendum No. 1 to 226 N Midvale Boulevard, Contract No. 9145 | Resolution | Approving Addendum No. 1 to 226 N Midvale Boulevard, Contract No. 9145 (11th AD) | Adopt | Pass |
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71276
| 1 | 29. | Approving plans and specifications for public improvements necessary for the project known as 8110 Midtown Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8983 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 8110 Midtown Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8983 (1st AD) | Adopt | Pass |
Action details
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71277
| 1 | 30. | Approving Addendum No. 1 to 2649 East Springs Drive, Contract No. 9153 | Resolution | Approving Addendum No. 1 to 2649 East Springs Drive, Contract No. 9153 (17th AD) | Adopt | Pass |
Action details
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71278
| 1 | 31. | Approving plans and specifications for public improvements necessary for the project known as 1118 E Washington Avenue - WYSO and authorizing construction to be undertaken by the Developer, Private Contract No. 9180 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1118 E Washington Avenue - WYSO and authorizing construction to be undertaken by the Developer, Private Contract No. 9180 (6th AD) | Adopt | Pass |
Action details
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71279
| 1 | 32. | Approving plans and specifications for public improvements necessary for the project known as 3005 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9187 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3005 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9187 (5th AD) | Adopt | Pass |
Action details
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71280
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as 750 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9182 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 750 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9182 (4th AD) | Adopt | Pass |
Action details
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71305
| 1 | 34. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2022 - Group 1. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2022 - Group 1. (Citywide) | Adopt | Pass |
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71320
| 1 | 35. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Avenue Reconstruction Project. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Avenue Reconstruction Project. (15th AD) | Adopt | Pass |
Action details
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71349
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing the Atwood Avenue Assessment District - 2023. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Atwood Avenue Assessment District - 2023. (15th AD) | Adopt | Pass |
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70800
| 1 | 37. | Submitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff. | Resolution | Submitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff. | Adopt | Pass |
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70827
| 1 | 38. | New Blue Project Advancing Transformative Policing Grant $10,000 | Resolution | Amending the Police Department’s 2022 operating budget, and authorizing the Mayor and Chief of Police to accept a New Blue Project grant award of $10,000 for promoting women in policing and advancing transformative policing | Adopt - 15 Votes Required | Pass |
Action details
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70878
| 1 | 39. | 12461 TID 36 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 36 (Capitol Gateway), City of Madison. | Adopt | Pass |
Action details
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70880
| 1 | 40. | 12460 TID 39 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 39 (Stoughton Road), City of Madison. | Adopt | Pass |
Action details
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70881
| 1 | 41. | 10459 TID 42 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison. | Adopt | Pass |
Action details
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71086
| 1 | 42. | | Resolution | Authorizing the City to execute a noncompetitive selection contract for one-year term of service, with four (4) one-year renewal options, for services provided by Bruce Municipal / Macqueen Equipment group, for annual preventive maintenance of street sweepers and vactor trucks. | Adopt | Pass |
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71124
| 1 | 43. | 4559 - Dissolving TID #25 | Resolution | Dissolving Tax Incremental District (TID) #25 (Wilson Street Corridor). | Adopt | Pass |
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71125
| 1 | 44. | 7453 - Dissolving TID #35 | Resolution | Dissolving Tax Incremental District (TID) #35 (West Beltline Highway) | Adopt | Pass |
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71148
| 2 | 45. | 2022-2023 Arts Grants awards funding and Artists at Work Grants awards | Resolution | SUBSTITUTE BY TITLE ONLY - Seeking Common Council approval of the 2022-2023 Arts Grants awards funding and Artists at Work Grants awards funding as recommended by the Madison Arts Commission. | Adopt | Pass |
Action details
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71182
| 1 | 46. | Approving the 2022 Resource Recovery Special Charge | Resolution | Approving the 2022 Resource Recovery Special Charge | Adopt | Pass |
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71186
| 1 | 47. | Approving the Resource Recovery Special Charge Policy | Resolution | Approving the Resource Recovery Special Charge Policy | Adopt | Pass |
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71220
| 1 | 48. | Authorizing the Mayor and City Clerk to execute a parking lease agreement with MM East Washington, LLC, for 60 parking stalls at the South Livingston Street parking garage | Resolution | Authorizing the Mayor and City Clerk to execute a parking lease agreement with MM East Washington, LLC, for 60 parking stalls at the South Livingston Street parking garage | Adopt | Pass |
Action details
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71236
| 1 | 49. | Recreate the 0.75 FTE Sales Clerk position, #3993 in CG20-06, as a 0.5 FTE position, and create a new 0.5 FTE Sales Clerk position, in CG20-06, within the Monona Terrace budget. | Resolution | Recreate the 0.75 FTE Sales Clerk position, #3993 in CG20-06, as a 0.5 FTE position, and create a new 0.5 FTE Sales Clerk position, in CG20-06, within the Monona Terrace budget. | Adopt | Pass |
Action details
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71238
| 1 | 50. | MadLit SBER Grant | Resolution | Providing Urban Community Arts Network, Ltd. (UCAN) a $25,000 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. (4th AD) | Adopt | Pass |
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71256
| 1 | 51. | 8071 - Goodman Library Operating Easement Amendment | Resolution | Authorizing the Execution of an Amended and Restated Operating Easement at the Village on Park for the Goodman South Madison Library. (14th AD) | Adopt | Pass |
Action details
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71269
| 1 | 52. | Authorizing the Mayor and City Clerk to amend the 2021-2022 Dane CORE 2.0 Emergency Rental Assistance Program contract with Meadowood Neighborhood Association/Meadowood Health Partnership to add up to $48,456 of Program administrative funds to support con | Resolution | Authorizing the Mayor and City Clerk to amend the 2021-2022 Dane CORE 2.0 Emergency Rental Assistance Program contract with Meadowood Neighborhood Association/Meadowood Health Partnership to add up to $48,456 of Program administrative funds to support continuation of Program outreach and application assistance until December 31, 2022. | Adopt | Pass |
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71270
| 1 | 53. | Authorizing the Mayor, on behalf of the City of Madison, to execute a Section 106 Programmatic Agreement with the Wisconsin Historical Society's State Historic Preservation Office (SHPO) to provide HUD-mandated environmental review-related services, in co | Resolution | Authorizing the Mayor, on behalf of the City of Madison, to execute a Section 106 Programmatic Agreement with the Wisconsin Historical Society's State Historic Preservation Office (SHPO) to provide HUD-mandated environmental review-related services, in compliance with federal regulations at 36 CFR Part 800. | Adopt | Pass |
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71313
| 1 | 54. | | Resolution | Recreate the Administrative Support Clerk 2 position, #788, currently vacant, in CG20-09, as an Administrative Analyst 4, in CG18-12, within the Finance department budget. | Place On File Without Prejudice | Pass |
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70641
| 1 | 55. | Historic Preservation | Ordinance | Amending Sections 41.02, 41.03(5), 41.05, 41.11, 41.14(2)(b) and (c), 41.14(3), 41.15(1), 41.18(3); and Repealing and Recreating Subchapter 41G of the Madison General Ordinances. | Refer to a future Meeting to Adopt | Fail |
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70641
| 1 | | Historic Preservation | Ordinance | Amending Sections 41.02, 41.03(5), 41.05, 41.11, 41.14(2)(b) and (c), 41.14(3), 41.15(1), 41.18(3); and Repealing and Recreating Subchapter 41G of the Madison General Ordinances. | Adopt | Pass |
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71298
| 1 | 56. | Percent for Art Ordinance Annual Report 2021 | Report | Percent for Art Ordinance Annual Report 2021 | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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71199
| 1 | 57. | CLAIM: S. Agnew - vehicle damage - $20,000. | Claim | S. Agnew - vehicle damage - $20,000. | Disallow | Pass |
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71215
| 1 | 58. | CLAIM: A. Cherukuri - vehicle damage - $650.00. | Claim | A. Cherukuri - vehicle damage - $650.00. | Disallow | Pass |
Action details
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71174
| 1 | 59. | Amending RES-22-00065 Transp. Alternative Program | Resolution | Amending RES-22-00065 supporting an application to WisDOT for Federal funding under the 2022-2026 Transportation Alternatives Program (TAP) (Citywide) | Adopt | Pass |
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71175
| 1 | 60. | HNTB Contract for Rail Study | Resolution | Authorizing the Negotiation and Execution of a Contract with HNTB for Passenger Rail Study Services. | Adopt | Pass |
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70728
| 1 | 61. | CSM - 1802-1902 Pankratz St | Resolution | Approving a Certified Survey Map of property owned by Isthmus Montessori Academy located at 1802-1902 Pankratz Street; 12th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
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70729
| 1 | 62. | CSM - 915-935 W Johnson St | Resolution | Approving a Certified Survey Map owned by the Board of Regents of the University of Wisconsin System located at 915-935 W Johnson Street; 8th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
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70882
| 1 | 63. | Firearms Regulation | Resolution | Supporting the reasonable regulation of firearms to assist in helping to remedy public health concerns stemming from firearms violence in the City of Madison, and authorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in cases related to firearm regulation which promote or impact Madison’s policies and programs to help combat firearms violence. | Adopt | Pass |
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71149
| 2 | 64. | Lounsbury District Ward | Ordinance | SUBSTITUTE - Amending Section 15.01(598) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching property addressed as 60 White Oaks Lane to the 20th Aldermanic District; creating Section 15.02(146136) of the Madison General Ordinances entitled "Aldermanic Districts and Wards" to attach the property to Ward 146136; and amending Section 15.03(20) to add Ward 146136 to Aldermanic District 20. | Adopt | Pass |
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71289
| 1 | 65. | Filling Council Vacancies | Ordinance | Amending Section 2.03(3) and 2.03(4) to Revise the Process for Filling Common Council Vacancies. | Place On File Without Prejudice | Pass |
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71315
| 1 | 66. | Remove reference to Public Comment | Ordinance | Amending Section 2.04(1)(d) of the Madison General Ordinances to Remove Reference to Public Comments and Hearings as Special Order of Business. | Adopt | Pass |
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71317
| 1 | 67. | Public Comments at Common Council Meetings | Ordinance | SUBSTITUTE - Amending Section 2.029(5) of the Madison General Ordinances Regarding Public Comments at Common Council Meetings. | Adopt Substitute | Pass |
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71318
| 1 | 68. | Exclude Referrals without Consent of the Lead Sponsor | Ordinance | Amending Section 2.055(3) of the Madison General Ordinances to Exclude Referrals Without Consent of the Lead Sponsor From Consent Agenda. | Place On File Without Prejudice | Fail |
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71318
| 1 | | Exclude Referrals without Consent of the Lead Sponsor | Ordinance | Amending Section 2.055(3) of the Madison General Ordinances to Exclude Referrals Without Consent of the Lead Sponsor From Consent Agenda. | Adopt | Pass |
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71036
| 2 | 69. | Accepting the Final Report of the President's Work Group on Racial Justice, Antiracism and Equity | Resolution | Accepting the Final Report of the President's Work Group on Racial Justice, Antiracism and Equity | Adopt | Pass |
Action details
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71226
| 1 | 70. | Civic Season 2022 | Resolution | Recognizing the second annual Civic Season from June 12 to July 4, 2022, inclusive of Juneteenth, Independence Day, and forthcoming Fall Civic Holidays. | Adopt | Pass |
Action details
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71355
| 1 | 71. | Chief of Staff 33.13 Repeal | Ordinance | Amending the Title of Section 33.13, Amending Section 33.13(1) and Repealing Section 33.13(2) Related to the Common Council Executive Committee. | Adopt | Pass |
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71357
| 2 | 72. | Council Chief of Staff 3.035 | Ordinance | SUBSTITUTE - Creating Section 3.035 related to the Common Council Office and Chief of Staff. | Adopt | Pass |
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71549
| 1 | 73. | Repeal Neighborhood Conservation Overlay Districts | Ordinance | Repealing MGO Sec. 28.105 Neighborhood Conservation Overlay Districts | Refer | Pass |
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71592
| 1 | 74. | Marsh Road Attach | Ordinance | SUBSTITUTE - Creating Section 15.01(567630) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 16th Alder District the property located at 4005 Marsh Road in the Town of Blooming Grove, amending Section 15.02(2) of the Madison General Ordinances to attach the property to Ward 2, and assigning a temporary zoning classification of Temporary A (Agricultural) District. | Refer to a future Meeting to Adopt | Pass |
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71617
| 1 | 75. | Reviser's Ordinance 2022 | Ordinance | SUBSTITUTE - Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2022 City Attorney Reviser’s Revisor’s Ordinance. | Refer | Pass |
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71646
| 1 | 76. | Outdoor Lighting | Ordinance | Repealing Section 10.085 Entitled “Outdoor Lighting” and Creating Section 29.36 Entitled “Outdoor Lighting” of the Madison General Ordinances. | Refer | Pass |
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70637
| 2 | 77. | City of Madison Commits to the Five Principles of Responsible Outdoor Lighting | Resolution | City of Madison Commits to the Five Principles of Responsible Outdoor Lighting | Refer | Pass |
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71350
| 1 | 78. | | Resolution | A resolution authorizing a noncompetitive purchase of goods from Elections Systems & Software, LLC ("ES&S") as a sole source provider of voting equipment for the City of Madison Clerk. | Refer | Pass |
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71381
| 1 | 79. | Proclaiming opposition to State redistricting changes | Resolution | Proclaiming opposition to the loss of local control, additional costs, and continuing damage to the interests of the residents of Madison and the State of Wisconsin as caused by the 2011 changes to Wisconsin's redistricting statutes and the State’s 2022 Legislative districts. | Refer to a future Meeting to Adopt | Pass |
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71419
| 1 | 80. | To authorize a license grant to SA International, Inc and to authorize IT Director to enter into an agreement with SA International, Inc. to purchase the Flexi software for Traffic Engineering sign printing. | Resolution | To authorize a license grant to SA International, Inc and to authorize IT Director to enter into an agreement with SA International, Inc. to purchase the Flexi software for Traffic Engineering sign printing. | Refer | Pass |
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71489
| 1 | 81. | Petition to Commissioner of Railroads | Resolution | Petition to the Commissioner of Railroads for BRT improvements (5th, 6th, 8th, and 12th ADs) | Refer | Pass |
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71552
| 1 | 82. | Recreate the 1.0 FTE position #3297 of Administrative Clerk 1 (CG20, R9) as an Administrative Assistant (CG20, R14), in the Monona Terrace Operating Budget; and reallocate the incumbent, S. Carrizal, to the new position. | Resolution | Recreate the 1.0 FTE position #3297 of Administrative Clerk 1 (CG20, R9) as an Administrative Assistant (CG20, R14), in the Monona Terrace Operating Budget; and reallocate the incumbent, S. Carrizal, to the new position. | Refer | Pass |
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71581
| 1 | 83. | Accepting Gender-Inclusive language in adopted City Plans | Resolution | Accepting Gender-Inclusive language in adopted City Plans | Refer | Pass |
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71582
| 1 | 84. | 4935 TID 29 AHF Extension | Resolution | Extending the life of Tax Increment District (TID) #29 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. | Refer | Pass |
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71584
| 1 | 85. | 11257 TID 47 AHF Extension | Resolution | Extending the life of Tax Increment District (TID) #47 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. | Refer | Pass |
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71585
| 1 | 86. | MOU to support Crisis Response Team | Resolution | Authorizing a Memorandum of Understanding between City of Madison, Journey Mental Health Center and Public Health Madison & Dane County Inc. to support the Crisis Response Team. | Refer | Pass |
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71612
| 1 | 87. | Fall 2022 IPAV Locations | Resolution | SUBSTITUTE - Establishing in-person absentee voting locations for the 2022 Partisan Primary and General Election. | Refer to a future Meeting to Adopt | Pass |
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71613
| 1 | 88. | Truth and Reconciliation Process | Resolution | Establishing a Truth and Reconciliation Process for the City of Madison. | Refer to a future Meeting to Adopt | Pass |
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71614
| 1 | 89. | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Bakers Place Project LLC, for 20 parking stalls at the South Livingston Street parking garage | Resolution | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Bakers Place Project LLC, for 20 parking stalls at the South Livingston Street parking garage | Refer | Pass |
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71616
| 1 | 90. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #14056: New Sidewalk Installation Assessment District - 2022. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #14056: New Sidewalk Installation Assessment District - 2022. (15th AD) | Refer | Pass |
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71618
| 1 | 91. | 12528 Farm Lease - 10202 Mid Town Rd | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy J. and Laura S. Dreger for approximately 13 acres of land located at 10202 Mid Town Road. (1st AD) | Refer | Pass |
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71622
| 1 | 92. | Approving the Madison Arts Commission’s selection of Ash Armenta as the next Thurber Park Artist-in-Residence. | Resolution | Approving the Madison Arts Commission’s selection of Ash Armenta as the next Thurber Park Artist-in-Residence. | Refer | Pass |
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71624
| 1 | 93. | Accepting the Engineering Division’s 2021 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the Engineering Division’s 2021 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Refer | Pass |
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71626
| 1 | 94. | Recreate position #4075 of Data Analyst 2 as a Data Analyst 3 in CG 18, Range 10 and reallocate the employee, D. Coy, to the new position. | Resolution | Recreate position #4075 of Data Analyst 2 as a Data Analyst 3 in CG 18, Range 10 and reallocate the employee, D. Coy, to the new position. | Refer | Pass |
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71627
| 1 | 95. | Delete the classification of “Police Administrative Services Manager” in CG18, R14 and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #2576 in the new CG and Range (CG 18, R15) and reallocate the employee, T. Mawer, to the new pos | Resolution | Delete the classification of “Police Administrative Services Manager” in CG18, R14 and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #2576 in the new CG and Range (CG 18, R15) and reallocate the employee, T. Mawer, to the new position, within the Police Department operating budget. | Refer | Pass |
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71628
| 1 | 96. | Recreate the classification of “Public Works Foreperson” (CG18, R05) as “Public Works Foreperson 1” and create the classification of “Public Works Foreperson 2” in CG18, R06. Recreate the 1.0 FTE positions #1664 and #1725 as “Public Works Foreperson 1” an | Resolution | Recreate the classification of “Public Works Foreperson” (CG18, R05) as “Public Works Foreperson 1” and create the classification of “Public Works Foreperson 2” in CG18, R06. Recreate the 1.0 FTE positions #1664 and #1725 as “Public Works Foreperson 1” and reallocate the employees, R. Grieshammer and P. Roh to the new positions; and recreate the 1.0 FTE positions #1665 and #1765 as “Public Works Foreperson 2” and reallocate the employees, M. Scamardo and D. Kelley, to the new positions, within the Streets Division operating budget. | Refer | Pass |
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71630
| 1 | 97. | Appointing Bill Tishler as Alderperson for District 11 to serve until the Spring 2023 election. | Resolution | Appointing Bill Tishler as Alderperson for District 11 to serve until the Spring 2023 election. | Refer | Pass |
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71632
| 1 | 98. | Appointing Matt Phair as Alderperson for District 20 to serve until the Spring 2023 election. | Resolution | Appointing Matt Phair as Alderperson for District 20 to serve until the Spring 2023 election. | Refer | Pass |
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71638
| 1 | 99. | Accepting the Community Development Division’s (CDD) Youth, Young Adult, and Adult Employment policy paper and directing CDD to conduct a Request for Proposals (RFP) process, and formulate funding allocation recommendations for consideration by the Mayor | Resolution | Accepting the Community Development Division’s (CDD) Youth, Young Adult, and Adult Employment policy paper and directing CDD to conduct a Request for Proposals (RFP) process, and formulate funding allocation recommendations for consideration by the Mayor and Common Council, for use of funds beginning on January 1, 2023. | Refer | Pass |
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71649
| 1 | 102. | | Resolution | Addition of 1.0 FTE in the classification of Account Technican 3 in CG 20, Range 16 in the Finance Department's operating budget. | Refer | Pass |
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71640
| 1 | 100. | Authorizing the Community Development Division to accept grant funds ($150,000) from the National League of Cities (NLC) to support creating equitable outcomes for marginalized youth, particularly in high-demand science, technology, engineering, and mathe | Resolution | Amending the Community Development Division's 2022 Operating Budget and authorizing the Division to accept grant funds ($150,000) from the National League of Cities (NLC) to support creating equitable outcomes for marginalized youth, particularly in high-demand science, technology, engineering, and mathematics (STEM) work force industries. | Refer | Pass |
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71642
| 1 | 101. | Authorizing the Mayor and City Clerk to amend an existing contract with Focus Counseling by extending its term through June 30, 2023 to enable the continued provision of housing support services to participants in the City’s unsheltered response hotel she | Resolution | Authorizing the Mayor and City Clerk to amend an existing contract with Focus Counseling by extending its term through June 30, 2023 to enable the continued provision of housing support services to participants in the City’s unsheltered response hotel shelter program. | Refer | Pass |
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71650
| 1 | 103. | Delete the classification of Housing Operations Analyst in CG 18, Range 8 and recreate the classification in CG 18, Range 12. Recreate position number #1027 to the Housing Operations Analyst (CG18, R12), and reallocate employee, L. Daniels, into the new C | Resolution | Delete the classification of Housing Operations Analyst in CG 18, Range 8 and recreate the classification in CG 18, Range 12. Recreate position number #1027 to the Housing Operations Analyst (CG18, R12), and reallocate employee, L. Daniels, into the new CG and Range. | Refer | Pass |
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71651
| 1 | 104. | Recreate position #783 of Accountant 3 as an Accountant 4 in CG 18, Range 10 and reallocate the employee, J. Horan, to the new position. | Resolution | Recreate position #783 of Accountant 3 as an Accountant 4 in CG 18, Range 10 and reallocate the employee, J. Horan, to the new position. | Refer | Pass |
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71714
| 1 | 105. | Approving an extension of a provisional appointment for Joanne Austin from June 13, 2022 until such time as the position of Parks Recreation Services Coordinator is filled on a permanent basis or until December 13, 2022, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Joanne Austin from June 13, 2022 until such time as the position of Parks Recreation Services Coordinator is filled on a permanent basis or until December 13, 2022, whichever is earlier. | Refer to a future Meeting to Adopt | Pass |
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71374
| 1 | 106. | CLAIM: N. Brasser of Acuity Insurance for Monarch Addiction Recovery - property damage - $4,780.71. | Claim | N. Brasser of Acuity Insurance for Monarch Addiction Recovery - property damage - $4,780.71. | Refer | Pass |
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71474
| 1 | 109. | CLAIM: D. Vitale - property damage - $50,000. | Claim | D. Vitale - property damage - $50,000. | Refer | Pass |
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71481
| 1 | 110. | CLAIM: K. Rossi for M. Rossi - personal injury - $1,300. | Claim | K. Rossi for M. Rossi - personal injury - $1,300. | Refer | Pass |
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71487
| 1 | 111. | CLAIM: M. Waelchli, American Family Insurance for D. Vitale - property damage - $25,000. | Claim | M. Waelchli, American Family Insurance for D. Vitale - property damage - $25,000. | Refer | Pass |
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71496
| 1 | 112. | CLAIM: S. Wallace - property damage - $30. | Claim | S. Wallace - property damage - $30. | Refer | Pass |
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71564
| 1 | 113. | CLAIM: J. Schwab - property damage - $800.00. | Claim | J. Schwab - property damage - $800.00. | Refer | Pass |
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71591
| 1 | 114. | CLAIM: C. Steeves - vehicle damage - $2,766.38. | Claim | C. Steeves - vehicle damage - $2,766.38. | Refer | Pass |
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71599
| 1 | 115. | CLAIM: P. Frisch - vehicle damage - $320.10. | Claim | P. Frisch - vehicle damage - $320.10. | Refer | Pass |
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71395
| 1 | 117. | Appointing Erik Paulson as Alderperson for District 3 to serve until the Spring 2023 election. | Resolution | Appointing Erik Paulson as Alderperson for District 3 to serve until the Spring 2023 election. | Adopt | Pass |
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70762
| 1 | 118. | Prohibit Cat Declaw in Rentals | Ordinance | Creating Section 32.11(10) of the Madison General Ordinances relating to prohibiting a rental agreement from requiring that a cat be declawed in order to be permitted as a pet in a rental property. | Adopt | Pass |
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