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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 5/24/2022 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
71557 11.Commending and thanking Alder Christian Albouras for his dedicated service to the constituents of District 20 and to the City of Madison.ResolutionCommending and thanking Alder Christian Albouras for his dedicated service to the constituents of District 20 and to the City of Madison.AdoptPass Action details Not available
71558 12.Commending and thanking Alder Arvina Martin for her dedicated service to the constituents in District 11 and to the City of Madison.ResolutionCommending and thanking Alder Arvina Martin for her dedicated service to the constituents in District 11 and to the City of Madison.AdoptPass Action details Not available
71623 13.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.ResolutionRecognizing 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.AdoptPass Action details Not available
71689 14.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.ResolutionThanking 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.AdoptPass Action details Not available
70152 15.Consent Agenda (5/24/22 meeting)ReportConsent Agenda (5/24/22 meeting)AdoptPass Action details Not available
71281 16.Approving Plans, Specifications, And Schedule Of Assessments For Braxton Place and La Mariposa Lane Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Braxton Place and La Mariposa Lane Assessment District - 2022. (13th AD)Adopt and Close the Public HearingPass Action details Not available
71282 17.Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive and Capital Avenue Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive and Capital Avenue Assessment District - 2022. (19th AD)Adopt and Close the Public HearingPass Action details Not available
71224 18.Relocation Order for the East-West BRT projectResolutionDetermining 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 HearingPass Action details Not available
71583 19.S.C. Swiderski Land Company Attachment PetitionPetitionPetition 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 AcceptPass Action details Not available
71268 110.4005 Marsh Road, LLC Attachment PetitionPetitionPetition 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.AcceptPass Action details Not available
71274 111.5/24/2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 5/10/2022; action 5/24/2022).ConfirmPass Action details Not available
71619 112.5/24/2022 Alder committee appointments (CER & Plan)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
71625 113.6/7/2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 5/24/2022; action 6/7/2022).Refer to a future Meeting to Confirm Pass Action details Not available
71645 114.Confirming the Madison Common Council meeting formats through September 6, 2022.ReportConfirming 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)AcceptPass Action details Not available
71668 115. AppointmentReport of the Common Council President submitting alder committee appointments to the Ethics Board.Confirm under MGO 2.055Pass Action details Not available
71128 116. LicenseTemporary 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 StateGrantPass Action details Not available
71607 117.Ward RedistrictingOrdinanceAmending Section 15.02 of the Madison General Ordinances to update Ward Boundaries resulting from State Redistricting and Court Decisions.Adopt under suspension of MGO 2.055Pass Action details Not available
71611 118.Alder RedistrictingOrdinanceAmending Section 15.03 of the Madison General Ordinances to update Alder Ward Boundaries resulting from State Redistricting.Adopt under suspension of MGO 2.055Pass Action details Not available
68988 119. LicenseReport of Operator License Applications May 24, 2022. See attached report for list of operators.GrantPass Action details Not available
70428 120.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.ResolutionApproving 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)AdoptPass Action details Not available
71134 121.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
71165 122.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Warner Park Inclusive Playground.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Warner Park Inclusive Playground. (12th AD)AdoptPass Action details Not available
71216 123.Awarding Public Works Contract No. 9125, MPD East Fencing.ResolutionAwarding Public Works Contract No. 9125, MPD East Fencing. (3rd AD)AdoptPass Action details Not available
71217 124.Awarding Public Works Contract No. 9178, Solar PV - Fire Station 02.ResolutionAwarding Public Works Contract No. 9178, Solar PV - Fire Station 02. (19AD)AdoptPass Action details Not available
71218 125.Awarding Public Works Contract No. 8512, New Sidewalk Installation Assessment District - 2022.ResolutionAwarding Public Works Contract No. 8512, New Sidewalk Installation Assessment District - 2022. (15th AD)AdoptPass Action details Not available
71219 126.Awarding Public Works Contract No. 9168, 2022 Parking Garage Maintenance.ResolutionAwarding Public Works Contract No. 9168, 2022 Parking Garage Maintenance. (2nd, 4th & 6th ADs)AdoptPass Action details Not available
71254 127.Authorizing City Engineer or designee to sign the Intel Corporation Nondisclosure Agreement required to use certain software as part of a flood alert system.ResolutionAuthorizing City Engineer or designee to sign the Intel Corporation Nondisclosure Agreement required to use certain software as part of a flood alert system. (Citywide)AdoptPass Action details Not available
71275 128.Approving Addendum No. 1 to 226 N Midvale Boulevard, Contract No. 9145ResolutionApproving Addendum No. 1 to 226 N Midvale Boulevard, Contract No. 9145 (11th AD)AdoptPass Action details Not available
71276 129.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. 8983ResolutionApproving 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)AdoptPass Action details Not available
71277 130.Approving Addendum No. 1 to 2649 East Springs Drive, Contract No. 9153ResolutionApproving Addendum No. 1 to 2649 East Springs Drive, Contract No. 9153 (17th AD)AdoptPass Action details Not available
71278 131.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. 9180ResolutionApproving 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)AdoptPass Action details Not available
71279 132.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. 9187ResolutionApproving 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)AdoptPass Action details Not available
71280 133.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. 9182ResolutionApproving 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)AdoptPass Action details Not available
71305 134.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2022 - Group 1.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2022 - Group 1. (Citywide)AdoptPass Action details Not available
71320 135.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
71349 136.Declaring the City of Madison's intention to exercise its police powers establishing the Atwood Avenue Assessment District - 2023.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Atwood Avenue Assessment District - 2023. (15th AD)AdoptPass Action details Not available
70800 137.Submitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff.ResolutionSubmitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff.AdoptPass Action details Not available
70827 138.New Blue Project Advancing Transformative Policing Grant $10,000ResolutionAmending 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 policingAdopt - 15 Votes RequiredPass Action details Not available
70878 139.12461 TID 36 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 36 (Capitol Gateway), City of Madison.AdoptPass Action details Not available
70880 140.12460 TID 39 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 39 (Stoughton Road), City of Madison.AdoptPass Action details Not available
70881 141.10459 TID 42 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison.AdoptPass Action details Not available
71086 142. ResolutionAuthorizing 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.AdoptPass Action details Not available
71124 143.4559 - Dissolving TID #25ResolutionDissolving Tax Incremental District (TID) #25 (Wilson Street Corridor).AdoptPass Action details Not available
71125 144.7453 - Dissolving TID #35ResolutionDissolving Tax Incremental District (TID) #35 (West Beltline Highway)AdoptPass Action details Not available
71148 245.2022-2023 Arts Grants awards funding and Artists at Work Grants awardsResolutionSUBSTITUTE 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.AdoptPass Action details Not available
71182 146.Approving the 2022 Resource Recovery Special ChargeResolutionApproving the 2022 Resource Recovery Special ChargeAdoptPass Action details Not available
71186 147.Approving the Resource Recovery Special Charge PolicyResolutionApproving the Resource Recovery Special Charge PolicyAdoptPass Action details Not available
71220 148.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 garageResolutionAuthorizing 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 garageAdoptPass Action details Not available
71236 149.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.ResolutionRecreate 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.AdoptPass Action details Not available
71238 150.MadLit SBER GrantResolutionProviding 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)AdoptPass Action details Not available
71256 151.8071 - Goodman Library Operating Easement AmendmentResolutionAuthorizing the Execution of an Amended and Restated Operating Easement at the Village on Park for the Goodman South Madison Library. (14th AD)AdoptPass Action details Not available
71269 152.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 conResolutionAuthorizing 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.AdoptPass Action details Not available
71270 153.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 coResolutionAuthorizing 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.AdoptPass Action details Not available
71313 154. ResolutionRecreate 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 PrejudicePass Action details Not available
70641 155.Historic PreservationOrdinanceAmending 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 AdoptFail Action details Not available
70641 1 Historic PreservationOrdinanceAmending 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.AdoptPass Action details Not available
71298 156.Percent for Art Ordinance Annual Report 2021ReportPercent for Art Ordinance Annual Report 2021AcceptPass Action details Not available
71199 157.CLAIM: S. Agnew - vehicle damage - $20,000.ClaimS. Agnew - vehicle damage - $20,000.DisallowPass Action details Not available
71215 158.CLAIM: A. Cherukuri - vehicle damage - $650.00.ClaimA. Cherukuri - vehicle damage - $650.00.DisallowPass Action details Not available
71174 159.Amending RES-22-00065 Transp. Alternative ProgramResolutionAmending RES-22-00065 supporting an application to WisDOT for Federal funding under the 2022-2026 Transportation Alternatives Program (TAP) (Citywide)AdoptPass Action details Not available
71175 160.HNTB Contract for Rail StudyResolutionAuthorizing the Negotiation and Execution of a Contract with HNTB for Passenger Rail Study Services.AdoptPass Action details Not available
70728 161.CSM - 1802-1902 Pankratz StResolutionApproving 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 2.055Pass Action details Not available
70729 162.CSM - 915-935 W Johnson StResolutionApproving 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 2.055Pass Action details Not available
70882 163.Firearms RegulationResolutionSupporting 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.AdoptPass Action details Not available
71149 264.Lounsbury District WardOrdinanceSUBSTITUTE - 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.AdoptPass Action details Not available
71289 165.Filling Council VacanciesOrdinanceAmending Section 2.03(3) and 2.03(4) to Revise the Process for Filling Common Council Vacancies.Place On File Without PrejudicePass Action details Not available
71315 166.Remove reference to Public CommentOrdinanceAmending Section 2.04(1)(d) of the Madison General Ordinances to Remove Reference to Public Comments and Hearings as Special Order of Business.AdoptPass Action details Not available
71317 167.Public Comments at Common Council MeetingsOrdinanceSUBSTITUTE - Amending Section 2.029(5) of the Madison General Ordinances Regarding Public Comments at Common Council Meetings.Adopt SubstitutePass Action details Not available
71318 168.Exclude Referrals without Consent of the Lead SponsorOrdinanceAmending 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 PrejudiceFail Action details Not available
71318 1 Exclude Referrals without Consent of the Lead SponsorOrdinanceAmending Section 2.055(3) of the Madison General Ordinances to Exclude Referrals Without Consent of the Lead Sponsor From Consent Agenda.AdoptPass Action details Not available
71036 269.Accepting the Final Report of the President's Work Group on Racial Justice, Antiracism and EquityResolutionAccepting the Final Report of the President's Work Group on Racial Justice, Antiracism and EquityAdoptPass Action details Not available
71226 170.Civic Season 2022ResolutionRecognizing the second annual Civic Season from June 12 to July 4, 2022, inclusive of Juneteenth, Independence Day, and forthcoming Fall Civic Holidays.AdoptPass Action details Not available
71355 171.Chief of Staff 33.13 RepealOrdinanceAmending the Title of Section 33.13, Amending Section 33.13(1) and Repealing Section 33.13(2) Related to the Common Council Executive Committee.AdoptPass Action details Not available
71357 272.Council Chief of Staff 3.035OrdinanceSUBSTITUTE - Creating Section 3.035 related to the Common Council Office and Chief of Staff.AdoptPass Action details Not available
71549 173.Repeal Neighborhood Conservation Overlay DistrictsOrdinanceRepealing MGO Sec. 28.105 Neighborhood Conservation Overlay Districts.ReferPass Action details Not available
71592 174.Marsh Road AttachOrdinanceSUBSTITUTE - 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 AdoptPass Action details Not available
71617 175.Reviser's Ordinance 2022OrdinanceSUBSTITUTE - 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.ReferPass Action details Not available
71646 176.Outdoor LightingOrdinanceRepealing Section 10.085 Entitled “Outdoor Lighting” and Creating Section 29.36 Entitled “Outdoor Lighting” of the Madison General Ordinances.ReferPass Action details Not available
70637 277.City of Madison Commits to the Five Principles of Responsible Outdoor LightingResolutionCity of Madison Commits to the Five Principles of Responsible Outdoor LightingReferPass Action details Not available
71350 178. ResolutionA 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.ReferPass Action details Not available
71381 179.Proclaiming opposition to State redistricting changesResolutionProclaiming 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 AdoptPass Action details Not available
71419 180.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.ResolutionTo 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.ReferPass Action details Not available
71489 181.Petition to Commissioner of RailroadsResolutionPetition to the Commissioner of Railroads for BRT improvements (5th, 6th, 8th, and 12th ADs)ReferPass Action details Not available
71552 182.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.ResolutionRecreate 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.ReferPass Action details Not available
71581 183.Accepting Gender-Inclusive language in adopted City PlansResolutionAccepting Gender-Inclusive language in adopted City PlansReferPass Action details Not available
71582 184.4935 TID 29 AHF ExtensionResolutionExtending 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.ReferPass Action details Not available
71584 185.11257 TID 47 AHF ExtensionResolutionExtending 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.ReferPass Action details Not available
71585 186.MOU to support Crisis Response TeamResolutionAuthorizing 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.ReferPass Action details Not available
71612 187.Fall 2022 IPAV LocationsResolutionSUBSTITUTE - Establishing in-person absentee voting locations for the 2022 Partisan Primary and General Election.Refer to a future Meeting to AdoptPass Action details Not available
71613 188.Truth and Reconciliation ProcessResolutionEstablishing a Truth and Reconciliation Process for the City of Madison.Refer to a future Meeting to AdoptPass Action details Not available
71614 189.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 garageResolutionAuthorizing 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 garageReferPass Action details Not available
71616 190.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #14056: New Sidewalk Installation Assessment District - 2022.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #14056: New Sidewalk Installation Assessment District - 2022. (15th AD)ReferPass Action details Not available
71618 191.12528 Farm Lease - 10202 Mid Town RdResolutionAuthorizing 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)ReferPass Action details Not available
71622 192.Approving the Madison Arts Commission’s selection of Ash Armenta as the next Thurber Park Artist-in-Residence.ResolutionApproving the Madison Arts Commission’s selection of Ash Armenta as the next Thurber Park Artist-in-Residence.ReferPass Action details Not available
71624 193.Accepting the Engineering Division’s 2021 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility.ResolutionAccepting the Engineering Division’s 2021 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (City Wide)ReferPass Action details Not available
71626 194.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.ResolutionRecreate 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.ReferPass Action details Not available
71627 195.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 posResolutionDelete 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.ReferPass Action details Not available
71628 196.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” anResolutionRecreate 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.ReferPass Action details Not available
71630 197.Appointing Bill Tishler as Alderperson for District 11 to serve until the Spring 2023 election.ResolutionAppointing Bill Tishler as Alderperson for District 11 to serve until the Spring 2023 election.ReferPass Action details Not available
71632 198.Appointing Matt Phair as Alderperson for District 20 to serve until the Spring 2023 election.ResolutionAppointing Matt Phair as Alderperson for District 20 to serve until the Spring 2023 election.ReferPass Action details Not available
71638 199.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 MayorResolutionAccepting 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.ReferPass Action details Not available
71649 1102. ResolutionAddition of 1.0 FTE in the classification of Account Technican 3 in CG 20, Range 16 in the Finance Department's operating budget.ReferPass Action details Not available
71640 1100.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 matheResolutionAmending 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.ReferPass Action details Not available
71642 1101.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 sheResolutionAuthorizing 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.ReferPass Action details Not available
71650 1103.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 CResolutionDelete 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.ReferPass Action details Not available
71651 1104.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.ResolutionRecreate position #783 of Accountant 3 as an Accountant 4 in CG 18, Range 10 and reallocate the employee, J. Horan, to the new position.ReferPass Action details Not available
71714 1105.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.ResolutionApproving 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 AdoptPass Action details Not available
71374 1106.CLAIM: N. Brasser of Acuity Insurance for Monarch Addiction Recovery - property damage - $4,780.71.ClaimN. Brasser of Acuity Insurance for Monarch Addiction Recovery - property damage - $4,780.71.ReferPass Action details Not available
71380 1107.Madison Gas and Electric Company - property damage - $1,499.55.ClaimMadison Gas and Electric Company - property damage - $1,499.55.ReferPass Action details Not available
71467 1108.CLAIM: L. He - vehicle damage - $3,000.ClaimL. He - vehicle damage - $3,000.ReferPass Action details Not available
71474 1109.CLAIM: D. Vitale - property damage - $50,000.ClaimD. Vitale - property damage - $50,000.ReferPass Action details Not available
71481 1110.CLAIM: K. Rossi for M. Rossi - personal injury - $1,300.ClaimK. Rossi for M. Rossi - personal injury - $1,300.ReferPass Action details Not available
71487 1111.CLAIM: M. Waelchli, American Family Insurance for D. Vitale - property damage - $25,000.ClaimM. Waelchli, American Family Insurance for D. Vitale - property damage - $25,000.ReferPass Action details Not available
71496 1112.CLAIM: S. Wallace - property damage - $30.ClaimS. Wallace - property damage - $30.ReferPass Action details Not available
71564 1113.CLAIM: J. Schwab - property damage - $800.00.ClaimJ. Schwab - property damage - $800.00.ReferPass Action details Not available
71591 1114.CLAIM: C. Steeves - vehicle damage - $2,766.38.ClaimC. Steeves - vehicle damage - $2,766.38.ReferPass Action details Not available
71599 1115.CLAIM: P. Frisch - vehicle damage - $320.10.ClaimP. Frisch - vehicle damage - $320.10.ReferPass Action details Not available
71605 1116.CLAIM: J. Hird - property damage - $20.64.ClaimJ. Hird - property damage - $20.64.ReferPass Action details Not available
71395 1117.Appointing Erik Paulson as Alderperson for District 3 to serve until the Spring 2023 election.ResolutionAppointing Erik Paulson as Alderperson for District 3 to serve until the Spring 2023 election.AdoptPass Action details Not available
70762 1118.Prohibit Cat Declaw in RentalsOrdinanceCreating 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.AdoptPass Action details Not available