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72657
| 1 | 1. | Celebrating July 2022 as Disability Pride Month | Resolution | Celebrating July 2022 as Disability Pride Month | Adopt Unanimously | Pass |
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72446
| 1 | 2. | Consent Agenda (7/19/22 meeting) | Report | Consent Agenda (7/19/22 meeting) | Adopt | Pass |
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55383
| 1 | 3. | Rezoning 2005 N. Sherman Avenue | Ordinance | Creating Section 28.022 -- 00371 of the Madison General Ordinances to change the zoning of property located at 2005 N. Sherman Avenue, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to NMX (Neighborhood Mixed-Use) District. | Adopt with Conditions | Pass |
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72356
| 1 | 4. | Approving plans, specifications and Schedule of Assessments for Atwood Avenue Assessment District - 2023. | Resolution | Approving plans, specifications and Schedule of Assessments for Atwood Avenue Assessment District - 2023. (15th AD) | Adopt and Close the Public Hearing | Pass |
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72188
| 1 | 5. | Rezone 3401 East Washington Avenue | Ordinance | Creating Section 28.022-00567 of the Madison General Ordinances to change the zoning of property located at 3401 East Washington Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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72437
| 1 | 6. | 7/19/2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 7/12/2022; action 7/19/2022). | Confirm | Pass |
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72673
| 1 | 7. | Confirming the Madison Common Council meeting formats through September 6, 2022:
8/2/22 - Hybrid (Virtual & CCB 201)
9/6/22 - Hybrid (Virtual & CCB 201)
9/20/22 - Hybrid (Virtual & CCB 201)
10/11/22 - Hybrid (Virtual & CCB 201) | Report | Confirming the Madison Common Council meeting formats through September 6, 2022:
8/2/22 - Hybrid (Virtual & CCB 201)
9/6/22 - Hybrid (Virtual & CCB 201)
9/20/22 - Hybrid (Virtual & CCB 201)
10/11/22 - Hybrid (Virtual & CCB 201) | Adopt | Pass |
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72426
| 1 | 8. | Park Commission President's Board Member Appointments to Subcommittees of the Board of Park Commissioners. | Appointment | Park Commission President's Board Member Appointments to Subcommittees of the Board of Park Commissioners. | Confirm under MGO 2.055 | Pass |
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72289
| 1 | 9. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor Dredging 2022 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor Dredging 2022. (19th AD) | Adopt | Pass |
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72295
| 1 | 10. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for O.B. Sherry Milwaukee Street Demolition. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 3457/3461/3465 Milwaukee Street Demolition. (15th AD) | Adopt | Pass |
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72320
| 1 | 11. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Mineral Point Landfill Gas Construction. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Mineral Point Landfill Gas Construction. (19th AD) | Adopt | Pass |
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72658
| 1 | 12. | | Resolution | Designating City of Madison Polling Location for Ward 12 from American Family Insurance, 302 N Walbridge Ave to Kennedy Elementary School, 221 Meadowlark Dr. for the 2022 Partisan Primary. | Adopt under suspension of MGO 2.055 | Pass |
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68992
| 1 | 13. | | License | Report of Operator License Applications July 19, 2022. See attached report for list of operators. | Grant | Pass |
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72115
| 1 | 14. | Approving submission of the City of Madison’s required 2022 Annual Action Plan (AAP) to the U.S. Department of Housing and Urban Development (HUD). | Resolution | Approving submission of the City of Madison’s required 2022 Annual Action Plan (AAP) to the U.S. Department of Housing and Urban Development (HUD). | Adopt | Pass |
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72116
| 1 | 15. | Authorizing the Mayor and City Clerk to enter into a sole-source emergency contract with Fiscal Assistance, Inc. to facilitate the provision of housing assistance-related payment services using federal HOME Tenant-Based Rental Assistance (TBRA) funds, to | Resolution | Authorizing the Mayor and City Clerk to enter into a sole-source emergency contract with Fiscal Assistance, Inc. to facilitate the provision of housing assistance-related payment services using federal HOME Tenant-Based Rental Assistance (TBRA) funds, to supplement resources that support participants of the City’s Unsheltered Response Initiatives programs. | Adopt | Pass |
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72155
| 2 | 16. | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane CoC agencies to extend ESG-CV contract terms through December 31, 2022. | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane CoC agencies to extend ESG-CV contract terms through December 31, 2022. | Adopt | Pass |
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72157
| 1 | 17. | Authorizing the Mayor and City Clerk to sign a contract amendment with Community Action Coalition of South Central Wisconsin to use an additional $6,440 per year in federal ESG funds for the period 2022-2025. | Resolution | Authorizing the Mayor and City Clerk to sign a contract amendment with Community Action Coalition of South Central Wisconsin to use an additional $6,440 per year in federal ESG funds for the period 2022-2025. | Adopt | Pass |
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72612
| 1 | 18. | CSM Re-Approval - 5109 Barton Rd | Resolution | Re-approving a Certified Survey Map of property owned by Ridgewood Pool, Inc. and located at 5109 Barton Road; 10th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
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71901
| 1 | 19. | 5310 Grant Application Enhanced Mobility of Seniors and Individuals with Disabilities Program | Resolution | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | Adopt | Pass |
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72006
| 1 | 20. | Metro Transit Chief Officers | Ordinance | Amending Section 3.54(9)(b) of the Madison General Ordinances to add the positions of Transit Chief Development Officer, Transit Chief Operating Officer, Transit Chief Maintenance Officer, and Transit Chief Administrative Officer to Compensation Group (CG) 21 and adding or retitling the position elsewhere in the ordinances. | Adopt | Pass |
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72125
| 1 | 21. | Amending the 2022 Water Utility Capital Budget to transfer $50,000 of existing budget authority from the Unit Well 8 Sentinel Well project to the Unit Well 14 Mitigation project (Alder District 19) | Resolution | Amending the 2022 Water Utility Capital Budget to transfer $50,000 of existing budget authority from the Unit Well 8 Sentinel Well project to the Unit Well 14 Mitigation project (Alder District 19). | Adopt Substitute - 15 Votes Required | Pass |
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72129
| 1 | 22. | Amend Housing Resolution | Resolution | Amendment to RES 21-00764, a Second Substitute Authorizing an Agreement to Support Low Cost Student Housing between the City and Core Campus Manager, LLC. | Adopt | Pass |
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72245
| 1 | 23. | 12483 - State Street Campus Garage Sole Source | Resolution | Authorizing the expenditure of up to $364,000 for conceptual architectural and engineering design services for the State Street Campus Garage redevelopment project at 415 N. Lake Street, including authorizing a non-competitive service contract with Eppstein Uhen Architects (EUA), a non-competitive service contract with Mortenson Development, and other related expenditures. (2nd AD- Alder Patrick Heck) | Adopt | Pass |
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71884
| 1 | 24. | CSM - 3401 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by Wisconsin Housing Preservation Corporation located at 3401 E Washington Avenue; 12th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
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70895
| 1 | 25. | CLAIM: J. Suter - property damage - $397.28. | Claim | J. Suter - property damage - $397.28. | Disallow | Pass |
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72282
| 1 | 26. | A. Bleecker - property damage - $1,100. | Claim | A. Bleecker - property damage - $1,100. | Disallow | Pass |
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72333
| 1 | 27. | CLAIM: K. Cornelius - property damage - $471.78. | Claim | K. Cornelius - property damage - $471.78. | Disallow | Pass |
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72345
| 1 | 28. | CLAIM C. Cox - property damage - $750.00 | Claim | C. Cox - property damage - $750.00 | Disallow | Pass |
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72383
| 1 | 29. | CLAIM: M. Hayward Progressive Universal Insurance Company for L. Jarmon - vehicle damage - $24,330.76. | Claim | M. Hayward Progressive Universal Insurance Company for L. Jarmon - vehicle damage - $24,330.76. | Disallow | Pass |
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72390
| 1 | 30. | CLAIM: J. Sennett - personal injury - $15,000. | Claim | J. Sennett - personal injury - $15,000. | Disallow | Pass |
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68608
| 3 | 31. | Ban Breeding Animals for Research | Ordinance | SECOND SUBSTITUTE - Creating Section 23.65 of the Madison General Ordinances to prohibit commercial breeding and selling of cats or dogs for the purpose of experimentation, and amending Section 1.08(3)(a) of the Madison General Ordinances to update and revise bail deposits for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County enforcement authority to issue citations for violations thereof. | Re-refer | Pass |
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72126
| 1 | 32. | Prohibit Tear Gas | Ordinance | SECOND SUBSTITUTE: Creating Section 5.17 of the Madison General Ordinances to require the production of an after-action report by the Independent Police Monitor following the use of tear gas. | Re-refer | Pass |
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72402
| 1 | 33. | Town of Madison Attachment Area 13 | Ordinance | Implementing the Final Attachment Area of the Town of Madison by creating Section 15.01(646) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 14th Alder District land located east of Nob Hill Road and Badger Lane on both sides of Moorland Road, hereinafter referred to as “Area 13”; and repealing and re-creating Section 15.02(133) of the Madison General Ordinances to attach the property to Ward 133. | Adopt | Pass |
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72403
| 1 | 34. | Town of Madison Attachment Area 12 | Ordinance | Implementing the Final Attachment Area of the Town of Madison by creating Section 15.01(645) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 14th Alder District land generally located east of S Park Street and the Chicago and Northwestern Transportation Company railroad right of way, south of E Olin Avenue and John Nolen Drive, along and west of Rimrock Road, and north of the W Beltline Highway, hereinafter referred to as “Area 12”; repealing and re-creating Section 15.02(132) of the Madison General Ordinances to re-create Ward 132 to include a portion of Area 12; creating Section 15.02(153) of the Madison General Ordinances to create Ward 153 for the remainder of Area 12; and amending Section 15.03(14) to add Ward 153 to the 14th Alder District. | Adopt | Pass |
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72469
| 1 | 35. | Town Genesis Detachment | Ordinance | Implementing the Final Attachment Area of the Town of Madison by creating Section 15.01(647) of the Madison General Ordinances entitled "City Boundaries" and amending Section 15.02(77) entitled “Wards and Ward Boundaries” being part of the chapter entitled "Aldermanic Districts and Wards" detaching from Ward 77, 14th Aldermanic District, property owned by Patrick Henry II, LLC located at 313 W Beltline Highway, which is also known as the “Genesis Parcel”. | Adopt | Pass |
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71984
| 1 | 36. | Creation of Metro Transit Unit Chief Positions | Resolution | Recreate positions #2863 to Chief Operating Officer, #2786 to Chief Development Officer, #2723 to Chief Administrative Officer, and #2678 to Chief Maintenance Officer in the Metro Operating Budget. | Adopt | Pass |
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72415
| 1 | 37. | Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation Plan | Resolution | Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation Plan | Adopt | Pass |
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72427
| 1 | 38. | | Resolution | Indemnification of moving vehicle companies for the purposes of delivery and retrieval of election equipment. | Adopt | Pass |
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72607
| 1 | 39. | | Resolution | BY TITLE ONLY SUBSTITUTE Amending the 2022 Adopted Operating Budget to transfer funds between and within agency budgets based on projected spending through the 2nd Quarter of 2022, appropriate a net amount of $1.7 million from the General and Library Fund balances, make transfers between funds, and amending the 2022 capital budget to transfer funds across projects. | Refer | Pass |
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72618
| 1 | 40. | Disorderly Conduct - Election Official | Ordinance | Amending Section 24.02 and 1.08(3)(a) to prohibit disorderly conduct directed at an election official. | Refer to a future Meeting to Adopt | Pass |
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72638
| 1 | 41. | Equal Opportunities Building Code Complainant | Ordinance | SUBSTITUTE: Amending 39.03(2), 39.03(4)(a), (c), (d), (g), (h), (i), (j) and (k) and creating 39.03 (p) to add protections for building code complainants. | Refer | Pass |
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72642
| 1 | 42. | Town of Madison Zoning Area 1 | Ordinance | Creating Section 28.022-00571 of the Madison General Ordinances to assign zoning to properties located east of Sherman Avenue, west of Fordem Avenue, and generally north of Sherman Terrace in the 12th Alder District, hereinafter referred to as “Area 1” of the Town of Madison final attachment, as TR-V2 (Traditional Residential-Varied 2) District and NMX (Neighborhood Mixed-Use) District. | Refer For Public Hearing | Pass |
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72643
| 1 | 43. | Town of Madison Zoning Area 2 | Ordinance | Creating Section 28.022-00572 of the Madison General Ordinances to assign zoning to a Town of Madison property located at the northerly end of Kingsbury Court, west of Hampshire Place, and south of Schroeder Road in the 20th Alder District, as SR-C1 (Suburban Residential-Consistent 1) District. | Refer For Public Hearing | Pass |
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72644
| 1 | 44. | Town of Madison Zoning Area 3 | Ordinance | Creating Section 28.022-00573 of the Madison General Ordinances to assign zoning to Town of Madison properties located at the southern end of Hampshire Place south of Schroeder Road in the 20th Alder District, as SR-C1 (Suburban Residential-Consistent 1) District. | Refer For Public Hearing | Pass |
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72646
| 1 | 45. | Town of Madison Zoning Area 5 | Ordinance | Creating Section 28.022-00574 of the Madison General Ordinances to assign zoning to properties generally bounded by the West Beltline Highway, Landmark Place, University of Wisconsin-Madison Arboretum, and Nottingham Way in the 10th Alder District, hereinafter referred to as “Area 5” of the Town of Madison final attachment, as SR-C1 (Suburban Residential-Consistent 1) District, (SR-V2 (Suburban Residential-Varied 2) District, and SE (Suburban Employment) District. | Refer For Public Hearing | Pass |
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72648
| 1 | 46. | Town of Madison Zoning Area 6 | Ordinance | Creating Section 28.022-00575 of the Madison General Ordinances to assign zoning to Town of Madison properties generally bounded by the West Beltline Highway, University of Wisconsin-Madison Arboretum, and the Cannonball Path in the 14th Alder District, as CC (Commercial Center) District. | Refer For Public Hearing | Pass |
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72650
| 1 | 47. | Town of Madison Zoning Area 7 | Ordinance | Creating Section 28.022-00576 of the Madison General Ordinances to assign zoning to properties generally located west of Fish Hatchery Road and surrounded by the University of Wisconsin-Madison Arboretum and east of Fish Hatchery Road and west of S Park Street, including Town lands on Culmen Street, Burr Oak Lane, Dane Street, Ridgewood Way, and Cypress Lane, all in the 14th Alder District, hereinafter referred to as “Area 7W” and “Area 7E” of the Town of Madison final attachment, as SR-C1 (Suburban Residential-Consistent 1) District; TR-C2 (Traditional Residential-Consistent 2) District; TR-C4 (Traditional Residential-Consistent 4) District; TR-V2 (Traditional Residential-Varied 2) District; CC-T (Commercial Corridor-Transitional) District; PR (Parks and Recreation) District; CN (Conservancy) District; and TE (Traditional Employment) District. | Refer For Public Hearing | Pass |
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72651
| 1 | 48. | Town of Madison Zoning Area 8 | Ordinance | Creating Section 28.022-00577 of the Madison General Ordinances to assign zoning to Town of Madison properties generally located on the west side of Fish Hatchery Road at the West Beltline Highway in the 14th Alder District, as CC (Commercial Center) District. | Refer For Public Hearing | Pass |
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72652
| 1 | 49. | Town of Madison Zoning Area 9 | Ordinance | Creating Section 28.022-00578 of the Madison General Ordinances to assign zoning to properties generally located on the south side of W Badger Road along both sides of Fiedler Lane in the 14th Alder District, hereinafter referred to as “Area 9” of the Town of Madison final attachment, as SR-V1 (Suburban Residential-Varied 1) District and SR-V2 (Suburban Residential-Varied 2) District. | Refer For Public Hearing | Pass |
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72653
| 1 | 50. | Town of Madison Zoning Area 10 | Ordinance | Creating Section 28.022-00579 of the Madison General Ordinances to assign zoning to Town of Madison properties generally bounded by Perry Street, the West Beltline Highway, US Highway 14, and Rolfsmeyer Drive in the 14th Alder District, as IL (Industrial-Limited) District. | Refer For Public Hearing | Pass |
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72654
| 1 | 51. | Town of Madison Zoning Area 12 | Ordinance | Creating Section 28.022-00580 of the Madison General Ordinances to assign zoning to properties generally located east of S Park Street and the Chicago and Northwestern Transportation Company railroad right of way, south of E Olin Avenue and John Nolen Drive, along and west of Rimrock Road, and north of the West Beltline Highway, all in the 14th Alder District, hereinafter referred to as “Area 12N” and “Area 12S” of the Town of Madison final attachment, as TR-C1 (Traditional Residential-Consistent 1) District; TR-C4 (Traditional Residential-Consistent 4) District; TR-V2 (Traditional Residential-Varied 2) District; PD-MHP (Planned Development-Mobile Home Park) District; CC (Commercial Center) District; SE (Suburban Employment) District; and PR (Parks and Recreation) District. | Refer For Public Hearing | Pass |
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72655
| 1 | 52. | Town of Madison Zoning Area 13 | Ordinance | Creating Section 28.022-00581 of the Madison General Ordinances to assign zoning to properties generally located east of Nob Hill Road and Badger Lane on both sides of Moorland Road in the 14th Alder District, hereinafter referred to as “Area 13” of the Town of Madison final attachment, as SR-C1 (Suburban Residential-Consistent 1) District; SR-C3 (Suburban Residential-Consistent 3) District; SR-V2 (Suburban Residential-Varied 2) District; and SE (Suburban Employment) District. | Refer For Public Hearing | Pass |
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72659
| 1 | 53. | Conditional Use Approvals | Ordinance | Amending MGO Sec. 28.183(5)(a)6. to allow that the Plan Commission Secretary or District Alder may advise applicants to present at the Urban Design Commission prior to Plan Commission for a conditional use application. | Refer | Pass |
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72660
| 1 | 54. | Fair Oaks Avenue Attachment | Ordinance | Creating Section 15.01(650) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards", attaching to Ward 154 and the 15th Alder District, the property located at 219 N Fair Oaks Avenue in the Town of Blooming Grove, and assigning a temporary zoning classification of Temporary A (Agricultural) District. | Refer to a future Meeting to Adopt | Pass |
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72661
| 1 | 55. | Milwaukee Street Attachments | Ordinance | Creating Section 15.01(649) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards", attaching to Ward 154 and the 15th Alder District, the property located at 3450, 3490 and 3510 Milwaukee Street in the Town of Blooming Grove, and assigning a temporary zoning classification of Temporary A (Agricultural) District. | Refer to a future Meeting to Adopt | Pass |
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72662
| 1 | 56. | Create and Assign Ward 154 | Ordinance | Creating Section 15.02(154) of the Madison General Ordinances to create Ward 154 and amending Section 15.03(15) to assign Ward 154 to the 15th Alder District. | Refer to a future Meeting to Adopt | Pass |
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72432
| 1 | 57. | Cooperative Enterprise Development - Shared Capital Cooperative | Resolution | Authorizing the City to execute a $250,000 contract with Shared Capital Cooperative to fund loans to Madison-based business cooperatives; and authorizing the City to execute an amendment to an existing contract with Madison Development Corporation to direct repayments of an outstanding business cooperative loan to their Business Loan Program. | Refer | Pass |
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72506
| 1 | 58. | SUBSTITUTE: A Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management and Deer Track Park Landfill, Inc., for disposal of certain solid waste material | Resolution | SUBSTITUTE: A Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management and Deer Track Park Landfill, Inc., for disposal of certain solid waste material. (City-Wide ADs) | Refer | Pass |
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72517
| 1 | 59. | Business District Support Program | Resolution | Approving the Business District Support Program, authorizing Economic Development staff to manage the program, and authorizing the Mayor and City Clerk to sign grant agreements with the selected organizations and/or their fiscal sponsors. | Refer | Pass |
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72525
| 1 | 60. | Facade Improvement Grant: Black Label Auto - 1425 Gilson St. | Resolution | Authorizing a Façade Improvement Grant to Black Label Auto, LLC for a project located at 1425 Gilson Street. (13th AD) | Refer | Pass |
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72558
| 1 | 61. | Supporting and approving the City Engineer’s application to the US DOT by the City of Madison for the Bridge Investment Program, the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into an agreement with the US DOT if | Resolution | Supporting and approving the City Engineer’s application to the US DOT by the City of Madison for the Bridge Investment Program, the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into an agreement with the US DOT if awarded the grant. (4th, 13th & 14th ADs) | Refer | Pass |
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72596
| 1 | 62. | | Resolution | Authorizing the Mayor and City Clerk to enter into a competitively-selected, 10-year service contract with Government Software Assurance Corporation (GSA Corp) for a Cloud Hosted Assessment Valuation System to replace the City’s legacy system and professional services to implement the new solution. | Refer | Pass |
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72605
| 1 | 63. | Supporting and approving the application to the US DOT by the City of Madison for the Railroad Crossing Elimination Program Safety Improvements, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US DOT | Resolution | Supporting and approving the application to the US DOT by the City of Madison for the Railroad Crossing Elimination Program Safety Improvements, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US DOT, if awarded the grant (Citywide) | Refer | Pass |
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72606
| 1 | 64. | Reconnecting Communities | Resolution | Supporting and approving the City of Madison’s application to the US DOT for the Reconnecting Communities Pilot Discretionary Grant Program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US DOT, if awarded the grant. | Refer | Pass |
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72619
| 1 | 65. | Election Official Safety Resolution | Resolution | Supporting Election Officials’ Safety and Nonpartisan Election Administration. | Refer to a future Meeting to Adopt | Pass |
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72629
| 1 | 66. | 11752 - Art + Literature Lab Lease Amendment | Resolution | Authorizing the City’s execution of a Second Amendment to Lease with Art + Literature Laboratory, Inc. to amend the terms and conditions set forth for the use of the commercial space in the City-owned South Livingston Street Garage, located at 111 S. Livingston Street. | Refer | Pass |
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72631
| 1 | 67. | Approving the selection of Dimension IV - Madison, LLC to provide architectural and engineering design services, and construction administrative services, to the City of Madison associated with the development of a homeless shelter facility at 1902 Bartil | Resolution | Approving the selection of Dimension IV - Madison, LLC to provide architectural and engineering design services, and construction administrative services, to the City of Madison associated with the development of a homeless shelter facility at 1902 Bartillon Drive (12th AD), and authorizing the Mayor and City Clerk to enter into a contract with Dimension IV - Madison, LLC to perform those services. (12th AD) | Refer | Pass |
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72639
| 1 | 68. | Authorizing the Greater Madison MPO to enter into an agreement with the Wisconsin Department of Transportation and Southeastern Wisconsin Regional Planning Commission | Resolution | Authorizing the Greater Madison MPO to enter into an agreement with the Wisconsin Department of Transportation and Southeastern Wisconsin Regional Planning Commission to continue providing ride-matching services via an interactive, Internet -based application | Refer | Pass |
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72640
| 1 | 69. | 12367 Amending TIF 49 Loan to Madison Interstate East at Omeda Dr | Resolution | Amending Res-21-00604 authorizing a Loan Agreement for a $2,100,000 TIF loan to Madison Interstate East, LLC for a three-phased industrial project located at 2930 and 3030 Ohmeda Drive. | Refer | Pass |
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72641
| 1 | 70. | Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2022 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2022 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Refer | Pass |
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72645
| 1 | 71. | Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All implementation grant, the acceptance of the grant, and authorizing the Mayor and City C | Resolution | Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant. | Refer | Pass |
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72647
| 1 | 72. | Supporting and approving the City of Madison’s application to Wisconsin Department of Transportation (WisDOT) for Federal funding under the 2022-2023 Transportation Alternatives Program (TAP) Supplemental Solicitation for Safe Routes to School Planning Gr | Resolution | Supporting and approving the City of Madison’s application to Wisconsin Department of Transportation (WisDOT) for Federal funding under the 2022-2023 Transportation Alternatives Program (TAP) Supplemental Solicitation for Safe Routes to School Planning Grant program, the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into a grant agreement with WisDOT if awarded the grant. | Refer | Pass |
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72663
| 1 | 73. | Authorizing the City of Madison to serve as the Lead Agency for the HUD’s FY20 Youth Homelessness Demonstration Program (YHDP) Planning Project; authorizing the Mayor and City Clerk to execute an agreement with Center for Community Stewardship to serve as | Resolution | Authorizing the City of Madison to serve as the Lead Agency for the HUD’s FY20 Youth Homelessness Demonstration Program (YHDP) Planning Project; authorizing the Mayor and City Clerk to execute an agreement with Center for Community Stewardship to serve as a fiscal agent for the Planning Project. | Refer | Pass |
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72664
| 1 | 74. | Initial Resolution Refunding Water Utility Revenue Bonds | Resolution | SUBSTITUTE. Initial Resolution Authorizing Not to Exceed $29,405,000 Bonds by City of Madison for Refunding Water Utility Revenue Bonds | Refer | Pass |
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72695
| 1 | 75. | Recreate the vacant 0.6 FTE Customer Service Ambassador position, #3461 in CG16-04, as a 0.75 FTE position, within the Parking Division operating budget. | Resolution | Recreate the vacant 0.6 FTE Customer Service Ambassador position, #3461 in CG16-04, as a 0.75 FTE position, within the Parking Division operating budget. | Refer | Pass |
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72697
| 1 | 76. | Recreate position #1116 of Principal Engineer 2 and position #4309 of Principal Architect 2 into the classification of Assistant City Engineer in CG18, R17. | Resolution | Recreate position #1116 of Principal Engineer 2 and position #4309 of Principal Architect 2 into the classification of Assistant City Engineer in CG18, R17. | Refer | Pass |
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72698
| 1 | 77. | Addition of 1.0 FTE limited term position in the classification of Transit Marketing Specialist 2 in CG 44, Range 8 in the Metro Transit operating budget. | Resolution | Addition of 1.0 FTE limited term position in the classification of Transit Marketing Specialist 2 in CG 44, Range 8 in the Metro Transit operating budget. | Refer | Pass |
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72700
| 1 | 78. | Create three new (.6 FTE) positions of Community Relations Specialist in the Department of Civil Rights operating budget. | Resolution | Create three new (.6 FTE) positions of Community Relations Specialist in the Department of Civil Rights operating budget. | Refer | Pass |
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72701
| 1 | 79. | SUBSTITUTE Delete the classification of “Library Maintenance Coordinator” (CG15, R11) and create the new classification of “Library Facility and Maintenance Coordinator” in CG15, R12. Recreate the 1.0 FTE position #448 as “Library Facility and Maintenance | Resolution | SUBSTITUTE Delete the classification of “Library Maintenance Coordinator” (CG15, R11) and create the new classification of “Library Facility and Maintenance Coordinator” in CG15, R12. Recreate the 1.0 FTE position #448 #488 as “Library Facility and Maintenance Coordinator” (CG15, R12) and reallocate the incumbent, B. Jensen to the new position, within the Library Operating Budget. | Refer | Pass |
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72702
| 1 | 80. | Recreate position #3815 of Administrative Clerk 1 as a Program Assistant 1 in CG 20, Range 11 and reallocate the employee, C. Abarca, to the new position. | Resolution | Recreate position #3815 of Administrative Clerk 1 as a Program Assistant 1 in CG 20, Range 11 and reallocate the employee, C. Abarca, to the new position. | Refer | Pass |
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72703
| 1 | 81. | Recreate the 1.0 FTE position identified in the 2022 Common Council Office’s operating budget as “Community Engagement Specialist” into the classification of Public Information Officer 1 in CG 18, Range 8. | Resolution | SUBSTITUTE Recreate the Addition of 1.0 FTE position identified in the 2022 Common Council Office's operating budget as "Community Engagement Specialist" into in the classification of Public Information Officer 1 in CG 18, Range 8. in the Common Council Office’s operating budget. | Refer | Pass |
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72704
| 1 | 82. | Create a new classification of Transit HR Coordinator in CG44, R8. Recreate the current position (#2785) of Transit Administrative Supervisor as a Transit HR Coordinator and reallocate incumbent, A. Schroeder, to the new position. | Resolution | Create a new classification of Transit HR Coordinator in CG44, R8. Recreate the current position (#2785) of Transit Administrative Supervisor as a Transit HR Coordinator and reallocate incumbent, A. Schroeder, to the new position. | Refer | Pass |
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72705
| 1 | 83. | Delete the classification of Water Hydrant Inspector in CG16, R12, and create a new classification of Water Hydrant Inspector in CG16, R13. Recreate position numbers #1842, #1843, #4095 to Water Hydrant Inspector (CG16, R13), and reallocate incumbents R. | Resolution | Delete the classification of Water Hydrant Inspector in CG16, R12, and create a new classification of Water Hydrant Inspector in CG16, R13. Recreate position numbers #1842, #1843, #4095 to Water Hydrant Inspector (CG16, R13), and reallocate incumbents R. Lockner, K. Erickson, and D. Laux into the new positions in the Water Utility operating budget. | Refer | Pass |
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72708
| 1 | 84. | Recreate one 0.7 FTE Administrative Clerk (position #4646) and one 0.8 FTE Administrative Clerk (position #4616) into two 1.0 FTE Administrative Clerk positions and reallocate the incumbents to the new positions within the 2022 Police Department Operating | Resolution | Recreate one 0.7 FTE Administrative Clerk (position #4646) and one 0.8 FTE Administrative Clerk (position #4616) into two 1.0 FTE Administrative Clerk positions and reallocate the incumbents to the new positions within the 2022 Police Department Operating Budget. | Refer | Pass |
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72575
| 1 | 85. | CLAIM: A. Mendez - vehicle damage - $440.56. | Claim | A. Mendez - vehicle damage - $440.56. | Refer | Pass |
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72581
| 1 | 86. | CLAIM: C. Baker - vehicle damage - $9,500. | Claim | C. Baker - vehicle damage - $9,500. | Refer | Pass |
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72587
| 1 | 87. | CLAIM: D. Smock of Secura Insurance Company for D. Allen - vehicle damage - $3,941.13. | Claim | D. Smock of Secura Insurance Company for D. Allen - vehicle damage - $3,941.13. | Refer | Pass |
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72595
| 1 | 88. | CLAIM: J. and F. Vitale - property damage - $2,201.28. | Claim | J. and F. Vitale - property damage - $2,201.28. | Refer | Pass |
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72679
| 1 | 89. | CLAIM: K. Keyes - property damage - $1,075.75. | Claim | K. Keyes - property damage - $1,075.75. | Refer | Pass |
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72685
| 1 | 90. | CLAIM: E. Spray - property damage - $429.53. | Claim | E. Spray - property damage - $429.53. | Refer | Pass |
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72691
| 1 | 91. | CLAIM: C. Tierney - vehicle damage - $353.59. | Claim | C. Tierney - vehicle damage - $353.59. | Refer | Pass |
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72694
| 1 | 92. | CLAIM: N. Sobotta - vehicle damage - $433.52. | Claim | N. Sobotta - vehicle damage - $433.52. | Refer | Pass |
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