|
73561
| 1 | 1. | Rev James C Wright Award Presentation | Report | Presentation of the 2022 Rev. James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission (EOC) and the Department of Civil Rights - Equal Opportunities Division (EOD) to Wayne Strong (Posthumously). | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
73737
| 1 | 2. | Consent Agenda Document (9/20/22) | Report | Consent Agenda Document (9/20/22) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
72659
| 1 | 3. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
72892
| 1 | 4. | Littlemore, Cottage Grove, Harrington, Bluff Point Rezoning | Ordinance | SUBSTITUTE: Creating Section 28.022-00588 of the Madison General Ordinances to change the zoning of property located at 7151-7145 7035-7151 Littlemore Drive, 7202 Cottage Grove Road, 851 Harrington Drive, and 6901 Bluff Point Drive, 16th Alder District, from CN (Conservancy) District to PR (Parks and Recreation) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
73471
| 1 | 5. | Zoning Variance Fee | Ordinance | Amending Table 28L-2 in MGO Sec. 28.181 and amending MGO Sec. 28.206 to Increase Fees. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
73264
| 1 | 6. | 2023 Executive Capital Budget | Capital Budget | 2023 Executive Capital Budget | Refer | Pass |
Action details
|
Not available
|
|
72998
| 1 | 7. | 9-20-2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9-6-2022; action 9-20-2022). | Confirm | Pass |
Action details
|
Not available
|
|
73710
| 1 | 8. | 10/11/2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9-20-2022; action 10-11-2022). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
73739
| 1 | 9. | Confirming the Madison Common Council meeting formats through December 6, 2022. | Report | Confirming the Madison Common Council meeting formats through December 6, 2022:
10/11/22 - Hybrid (Virtual & CCB 201)
10/25/22 - Hybrid (Virtual & CCB 201)
11/1/22 - Hybrid (Virtual & CCB 201)
11/15/22 (Budget) - Hybrid (Virtual & CCB 201)
11/16/22 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/17/21 (Budget, if needed) - Hybrid (Virtual & MMB 215)
11/22/22 - Hybrid (Virtual & CCB 201)
12/6/22 - Hybrid (Virtual & CCB 201) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
73481
| 1 | 10. | | Resolution | Amending the 2022 Operating Budget to Increase Staff for Public Health Madison and Dane County to Expand Sexual and Reproductive Health Services | Refer | Pass |
Action details
|
Not available
|
|
73381
| 1 | 11. | Park Commission President Resident Appointment to the Facilities Programs & Fees and Warner Park Community Recreation Center Advisory Subcommittees of the Board of Park Commissioners. | Appointment | Park Commission President Resident Appointment to the Facilities Programs & Fees and Warner Park Community Recreation Center Advisory Subcommittees of the Board of Park Commissioners. | Confirm under MGO 2.055 | Pass |
Action details
|
Not available
|
|
73396
| 1 | 12. | Awarding Public Works Contract No.8654, West Badger Rd. Salt Barn. | Resolution | Awarding Public Works Contract No. 8654, West Badger Rd. Salt Barn. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
73398
| 1 | 13. | Awarding Public Works Contract No. 9201, O.B. Sherry Park - 3457/3461/3465 Milwaukee ST. Demolition. | Resolution | Awarding Public Works Contract No. 9201, O.B. Sherry Park - 3457/3461/3465 Milwaukee ST. Demolition. (15th AD) | Adopt | Pass |
Action details
|
Not available
|
|
73400
| 1 | 14. | Awarding Public Works Contract No. 9433, Spring Harbor Dredging. | Resolution | Awarding Public Works Contract No. 9433, Spring Harbor Dredging. (19th AD) | Adopt | Pass |
Action details
|
Not available
|
|
73401
| 1 | 15. | Approving plans and specifications for public improvements necessary for the project known as 5109 Barton Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9223. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5109 Barton Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9223. (10th AD) | Adopt | Pass |
Action details
|
Not available
|
|
73415
| 1 | 16. | Approving plans and specifications for public improvements necessary for the project known as 832 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9212. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 832 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9212. (8th AD) | Adopt | Pass |
Action details
|
Not available
|
|
73416
| 1 | 17. | Approving plans and specifications for public improvements necessary for the project known as 402 W Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9214. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 402 W Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9214. (4th AD) | Adopt | Pass |
Action details
|
Not available
|
|
73473
| 1 | 18. | 9100 Lease 2301 W Beltline Hwy - Kayser Ford | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Patrick J. Baxter, Trustee of the Patrick J. Baxter Revocable Trust, owner of the property located at 2301 W. Beltline Highway, occupied by tenant Kayser Ford, for the use of a portion of the City-owned Cannonball Bike Path corridor, formerly a part of the Union Pacific Railroad corridor, located at 2201 W. Beltline Highway, for parking lot improvements ancillary to the adjacent car dealership. (10th & 14th A.D.) | Adopt | Pass |
Action details
|
Not available
|
|
73512
| 1 | 19. | Assessing Benefits North Park Street Sidewalk and Terrace Assessment District - 2021. | Resolution | Assessing Benefits North Park Street Sidewalk and Terrace Assessment District - 2021. (8th ADs) | Adopt | Pass |
Action details
|
Not available
|
|
73514
| 1 | 20. | Declaring the City of Madison's intention to exercise its police powers establishing the S. Pinckney Street Assessment District - 2023. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the S. Pinckney Street Assessment District - 2023. (4th AD) | Adopt | Pass |
Action details
|
Not available
|
|
73516
| 1 | 21. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Avenue Waste Transfer Tipping Room Floor Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Avenue Waste Transfer Tipping Room Floor Replacement. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
73517
| 1 | 22. | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Aro Eberle Architects to provide professional architectural and engineering design services and construc | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Aro Eberle Architects to provide professional architectural and engineering design services and construction administration services for the design and construction of the Door Creek Park Shelter. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
68995
| 1 | 23. | | License | Report of Operator License Applications September 20, 2022. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
73674
| 1 | 24. | National Voter Registration Day 2022 | Resolution | Recognizing National Voter Registration Day | Adopt under suspension of MGO 2.055 | Pass |
Action details
|
Not available
|
|
73766
| 1 | 25. | | Resolution | Recognizing National Voter Education Week | Adopt under suspension of MGO 2.055 | Pass |
Action details
|
Not available
|
|
72888
| 1 | 26. | Amending a five-year agreement between Dane County and the City of Madison for the reimbursement of costs and placement of staff for the Crisis Response Team. | Resolution | Authorizing a five-year agreement between Dane County and the City of Madison for the reimbursement of costs and placement of staff for the Crisis Response Team. | Adopt | Pass |
Action details
|
Not available
|
|
73098
| 1 | 27. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an aggregate EHH grant award of up to $897,412 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agree | Resolution | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an aggregate EHH grant award of up to $897,412 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies selected by the CoC Board of Directors to receive the EHH funds; and amending the Community Development Division's 2022 Adopted Operating Budget to reflect receipt of the funds. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
73357
| 1 | 28. | Approving Towing Contract with Schmidt Auto Inc. | Resolution | Approving Towing Contract with Schmidt Auto Inc. | Adopt | Pass |
Action details
|
Not available
|
|
73372
| 1 | 29. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2021/22 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2021/22 Maintenance Charges. | Adopt | Pass |
Action details
|
Not available
|
|
73395
| 1 | 30. | Authorizing the Mayor and City Clerk to enter into a Cost Sharing Agreement between the City of Madison the Town of Blooming Grove for the resurfacing of Worthington Ave., Powers Ave., and Thurber Ave. located in the Town of Blooming Grove adjacent to the | Resolution | Authorizing the Mayor and City Clerk to enter into a Cost Sharing Agreement between the City of Madison and the Town of Blooming Grove for the resurfacing of Worthington Ave., Powers Ave., and Thurber Ave. located in the Town of Blooming Grove adjacent to the City of Madison and amending the 2022 Major Streets Capital Budget for the reimbursement of this resurfacing work from the Town of Blooming Grove.(12th & 15th ADs) | Adopt Substitute - 15 Votes Required | |
Action details
|
Not available
|
|
73449
| 1 | 31. | | Resolution | Authorizing a ten-year term contract with Access Information Management of WI, LLC (Access) for storage of the City of Madison’s physical records. | Adopt | Pass |
Action details
|
Not available
|
|
73466
| 1 | 32. | U.S. DOT Section 5339 Buses and Bus Facilities Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5339 Buses and Bus Facilities Discretionary 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 13(c) agreement with Teamsters Local No. 695. | Adopt | Pass |
Action details
|
Not available
|
|
73468
| 1 | 33. | U.S. DOT Areas of Persistent Poverty Program Grant | Resolution | Authorizing the Transit General Manager to file an application for an Areas of Persistent Poverty (AoPP) Program Discretionary 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 13(c) agreement with Teamsters Local No. 695. | Adopt | Pass |
Action details
|
Not available
|
|
73470
| 1 | 34. | U.S. DOT Route Planning Restoration Program Grant | Resolution | Authorizing the Transit General Manager to file an application for a Route Planning Restoration Program Discretionary 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 13(c) agreement with Teamsters Local No. 695. Amending the 2022 Capital Budget to add $436,170 in federal funding to Metro’s Transit System Upgrades project and authorizing a non-competitive procurement for Remix planning software. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
73478
| 1 | 35. | Authorizing the City of Madison to accept a $40,000 donation from the Madison Gas and Electric (MGE) Foundation, which represents the first of a two-year commitment to help pay expenses associated with the Dairy Drive campground at 3202 Dairy Drive; and a | Resolution | Authorizing the City of Madison to accept a $40,000 donation from the Madison Gas and Electric (MGE) Foundation, which represents the first of a two-year commitment to help pay expenses associated with the Dairy Drive campground at 3202 Dairy Drive; and amending the Unsheltered Homeless Support project in the Community Development Division's 2022 Operating Budget as appropriate to recognize the additional revenue and commensurate expenditures. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
73480
| 1 | 36. | A RESOLUTION Authorizing, on behalf of the Greater Madison MPO, a noncompetitive sole source contract for an initial one-year subscription renewal to an online transportation data analytics software platform from StreetLight Data, Inc. | Resolution | Authorizing, on behalf of the Greater Madison MPO, a noncompetitive sole source contract for an initial one-year subscription renewal (with automatic renewal for two additional one-year terms unless notice is provided otherwise) to an online transportation data analytics software platform from StreetLight Data, Inc. to support MPO and City of Madison planning activities | Adopt | Pass |
Action details
|
Not available
|
|
73495
| 1 | 37. | Accepting additional Emergency Rental Assistance funds from the U.S. Treasury Department, to be awarded to the City of Madison under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible | Resolution | Accepting additional Emergency Rental Assistance funds from the U.S. Treasury Department, to be awarded to the City of Madison under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2022 Operating Budget to reflect receipt of those funds, and authorizing the Mayor and City Clerk to amend agreements with the Community Action Coalition for South-Central Wisconsin and Benevate Inc (a/k/a Neighborly Software) to implement Dane CORE 2.0 Emergency Rental Assistance Program. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
73496
| 1 | 38. | Madison Town Hall and Fraust Park | Resolution | Approving an agreement with the City of Fitchburg to address apportionment of the Town of Madison’s assets and liabilities upon final attachment of the Town on October 31, 2022 and to allow the City to acquire title to the Town Hall property, and Amending the Parks Division Capital Budget to include funding for the acquisition. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
73499
| 1 | 39. | Minimum Tax Payment Amount | Ordinance | Amending 4.07(4) to define a minimum payment amount. | Adopt | Pass |
Action details
|
Not available
|
|
73500
| 1 | 40. | Extending the provision of on-site supportive services to users of the City’s urban campground at 3202 Dairy Drive by Madison Area Care for the Homeless (MACH) Onehealth, Inc., and authorizing the City of Madison to execute a contract with MACH Onehealth, | Resolution | Extending the provision of on-site supportive services to users of the City’s urban campground at 3202 Dairy Drive by Madison Area Care for the Homeless (MACH) Onehealth, Inc., and authorizing the City of Madison to execute a contract with MACH Onehealth, Inc., to perform those services, drawing on up to $260,000 of available Coronavirus Aid, Relief and Economic Security (CARES) Act funds to help finance them. | Refer | Pass |
Action details
|
Not available
|
|
72784
| 1 | 41. | Prelim & Final Plat - Village at Autumn Lake Replat No 6 | Resolution | Approving the preliminary plat and final plat of the Village at Autumn Lake Replat No. 6 on property addressed as 2121-2157 Waterfall Way; 17th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
|
Not available
|
|
72126
| 3 | 42 | 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. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
|
Not available
|
|
72126
| 3 | | 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 | Fail |
Action details
|
Not available
|
|
72126
| 3 | | 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. | Adopt Substitute As Amended | Pass |
Action details
|
Not available
|
|
72374
| 1 | 43. | CLAIM: M. Waskow - property damage - $230. | Claim | M. Waskow - property damage - $230. | Disallow | Pass |
Action details
|
Not available
|
|
72985
| 1 | 44. | CLAIM: M. Sobek - property damage - $263.75. | Claim | M. Sobek - property damage - $263.75. | Disallow | Pass |
Action details
|
Not available
|
|
73004
| 1 | 45. | CLAIM: B. Owen - bodily injury - $5,000. | Claim | B. Owen - bodily injury - $5,000. | Disallow | Pass |
Action details
|
Not available
|
|
73090
| 1 | 46. | CLAIM: G. Johnson - property damage - $2,900. | Claim | G. Johnson - property damage - $2,900. | Disallow | Pass |
Action details
|
Not available
|
|
73199
| 1 | 47. | CLAIM: K. Masse of Hanover Insurance for K. Way - bodily injury - $5,944.19. | Claim | K. Masse of Hanover Insurance for K. Way - bodily injury - $5,944.19. | Disallow | Pass |
Action details
|
Not available
|
|
73322
| 1 | 48. | CLAIM: R and C Mael - property damage - $23,342.61. | Claim | R and C Mael - property damage - $23,342.61. | Disallow | Pass |
Action details
|
Not available
|
|
73388
| 1 | 49. | CLAIM: A. Saye - personal injury - $50,000. | Claim | A. Saye - personal injury - $50,000. | Disallow | Pass |
Action details
|
Not available
|
|
73430
| 1 | 50. | CLAIM: P. Schmitz - vehicle damage - $540.52. | Claim | P. Schmitz - vehicle damage - $540.52. | Disallow | Pass |
Action details
|
Not available
|
|
73436
| 1 | 51. | CLAIM: S. Francis - vehicle damage - $501.13. | Claim | S. Francis - vehicle damage - $501.13. | Disallow | Pass |
Action details
|
Not available
|
|
73497
| 1 | 52. | Amending the 2022 Adopted Operating Budget for Traffic Engineering - Bicycle & Pedestrian Services to accept a $346,400 Transportation Alternative Program (TAP) grant from the Wisconsin Department of Transportation for Project I.D. 5992-22-00 (City of Ma | Resolution | Amending the 2022 Adopted Operating Budget for Traffic Engineering - Bicycle & Pedestrian Services to accept a $346,400 Transportation Alternative Program (TAP) grant from the Wisconsin Department of Transportation for Project I.D. 5992-22-00 (City of Madison Electric Bicycles) and authorizing the Mayor and City Clerk to execute the TAP grant agreement with the State of Wisconsin Department of Transportation along with the Madison B-Cycle Expansion Grant Agreement with B-Cycle LLC. | Adopt | Pass |
Action details
|
Not available
|
|
73498
| 1 | 53. | Amending the 2022 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $130,000 grant from the Transportation Alternative Program, approve the State / Municipal Agreement for Local Let Transportation Alternatives Pro | Resolution | Amending the 2022 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $130,000 grant from the Transportation Alternative Program, approve the State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 1009-22-14, for City of Madison Safe Routes to School Plan. | Adopt | Pass |
Action details
|
Not available
|
|
73519
| 1 | 54. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the S Whitney Way & Odana Rd intersection through Highway Safety Improvement P | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the S Whitney Way & Odana Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-06/07. (11th & 19th Ad). | Re-refer | Pass |
Action details
|
Not available
|
|
73520
| 1 | 55. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation (WisDOT)for the design and construction for safety improvements at the Mineral Point Rd & High Point Rd intersection through Highway Safe | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation (WisDOT)for the design and construction for safety improvements at the Mineral Point Rd & High Point Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992- 07-22/23. (9th Ad). | Re-refer | Pass |
Action details
|
Not available
|
|
73482
| 1 | 56. | November 2022 General Election Polling Place Designation | Resolution | Designating City of Madison Polling Locations for the 2022 General Election | Adopt | Pass |
Action details
|
Not available
|
|
73638
| 1 | 57. | Sidewalk Melting Agents | Ordinance | Amending Section 10.28(1) of the Madison General Ordinances to Limit the Use of Salt and Melting Agents on Sidewalks. | Refer | |
Action details
|
Not available
|
|
73643
| 1 | 58. | N Butler St Rezone | Ordinance | Creating Section 28.022-00591 of the Madison General Ordinances to change the zoning of property located at 117-125 N Butler Street, 2nd Alder District, from DR1 (Downtown Residential 1) District to DR2 (Downtown Residential 2) District. | Refer For Public Hearing | |
Action details
|
Not available
|
|
73770
| 1 | 59. | Prohibit Retaliation | Ordinance | Amending Section 32.15 of the Madison General Ordinances, relating to expanding prohibitions on retaliation against tenants. | Refer | |
Action details
|
Not available
|
|
73316
| 1 | 60. | Recreating Nine PT Transit Operators as Two FT Transit Operators | Resolution | Recreating nine (9) 0.3 FTE Transit Operator positions into two (2) 1.0 FTE Transit Operator positions in order to more effectively provide service with less overtime. | Refer | |
Action details
|
Not available
|
|
73494
| 1 | 61. | | Resolution | A resolution authorizing a 1-year extension to a noncompetitive contract with MGT of America Consulting, LLC for a central services cost allocation plan. | Refer | |
Action details
|
Not available
|
|
73501
| 1 | 62. | Early Attachment Agmt - 3276 High Point Rd | Resolution | Authorizing the City to enter into an attachment agreement with Dahl Family LLC for the purposes of allowing the connection of the Town of Middleton property located at 3276 High Point Road to City of Madison water utility facilities. (20th AD) | Refer | |
Action details
|
Not available
|
|
73529
| 1 | 63. | Authorizing a double-fill of the Administrative Assistant (Local 6000) position in the Parks Division. | Resolution | Authorizing a double-fill of the Administrative Assistant (Local 6000) position in the Parks Division. | Refer | |
Action details
|
Not available
|
|
73608
| 1 | 64. | Amending the City's ETJ Boundary | Resolution | Amending and updating the City of Madison's Extraterritorial Plat Approval Jurisdiction within which the City will continue to review land divisions and subdivision plats. | Refer | |
Action details
|
Not available
|
|
73631
| 1 | 65. | Adopting and confirming the Labor Agreement between the City of Madison and the Madison Professional Police Officer Association (MPPOA) for the period January 1, 2022 through December 31, 2025. | Resolution | Adopting and confirming the Labor Agreement between the City of Madison and the Madison Professional Police Officer Association (MPPOA) for the period January 1, 2022 through December 31, 2025. | Refer | |
Action details
|
Not available
|
|
73632
| 1 | 66. | Associates in Commercial Real Estate (ACRE)-Madison Partnership | Resolution | Amending the 2022 Adopted Operating Budget to fund and authorizing the Mayor and City Clerk to enter into a sole-source contract with Local Initiatives Support Corporation (LISC) for the Associates in Commercial Real Estate (ACRE) program. | Refer | |
Action details
|
Not available
|
|
73649
| 1 | 67. | Removing Student Housing Restrictions from the City of Madison Tax Increment Financing (TIF) Policy | Resolution | Removing Student Housing Restrictions from the City of Madison Tax Increment Financing (TIF) Policy | Refer | |
Action details
|
Not available
|
|
73651
| 1 | 68. | 12268 - Chanell Ardor 1st Amendment & Lease Renewal | Resolution | Authorizing the City’s execution of a First Amendment and Notice of Lease Renewal with Chanell Ardor Schools of Beauty and Culture LLC, related to a lease for a portion of the City-owned building located at 1810 S. Park Street. (14th AD) | Refer | |
Action details
|
Not available
|
|
73652
| 1 | 69. | 12269 - Beauty Masters 1st Amendment & Lease Renewal | Resolution | Authorizing the City’s execution of a First Amendment and Notice of Lease Renewal with Beauty Masters ALT LLC, related to a lease for a portion of the City-owned building located at 1810 S. Park Street. (14th AD) | Refer | |
Action details
|
Not available
|
|
73673
| 1 | 70. | Commercial Ownership Assistance Loan - SolEscape | Resolution | Providing SolEscape Healing Arts or its assigns a $212,500 loan to purchase a commercial property at 1148 Williamson Street through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Madison Hanarue Emrose, LLC (dba SolEscape Healing Arts) for that purpose. (6th A.D.) | Refer | |
Action details
|
Not available
|
|
73681
| 1 | 71. | 12272 - S Park Street Landbanking Properties Management | Resolution | Authorizing the City’s execution of an Amended and Restated Property Management Agreement with Apex Property Management, Inc., for the provision of property management services at City-owned land-banked properties in the S. Park St. corridor. (14th AD) | Refer | |
Action details
|
Not available
|
|
73688
| 1 | 72. | 11199 - 2nd Amendment to Lease | Resolution | Authorizing the City to enter into a Second Amendment to a Lease with MESC, LLC for the property located at 2713 East Washington Avenue for storage space. (15th AD) | Refer | |
Action details
|
Not available
|
|
73708
| 1 | 73. | Approving the provision of up to $62,000 from the United States Department of Justice (USDOJ) Byrne Criminal Justice Innovation (BCJI) grant Isthmus Safety Initiative (ISI) to support the development and execution of a Isthmus Safety Initiative (ISI) prog | Resolution | Approving the provision of up to $62,000 from the United States Department of Justice (USDOJ) Byrne Criminal Justice Innovation (BCJI) grant Isthmus Safety Initiative (ISI) to support the development and execution of a Isthmus Safety Initiative (ISI) program in Madison’s Downtown and authorizing the Mayor and the City Clerk to enter into agreements with the selected agency to implement the designated project. | Refer | |
Action details
|
Not available
|
|
73709
| 1 | 74. | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances by changing the name of a portion of Fiedler Lane and one private st | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances by changing the name of a portion of Fiedler Lane and one private street upon final attachment of Town of Madison lands to the City of Madison to allow for proper addressing within the City of Madison. (14th AD) | Refer | |
Action details
|
Not available
|
|
73711
| 1 | 75. | Recreate the vacant position #1565 of Parks Maintenance Worker as a Facility Maintenance Worker in CG 16, Range 09. | Resolution | Recreate the vacant position #1565 of Parks Maintenance Worker as a Facility Maintenance Worker in CG 16, Range 09. | Refer | |
Action details
|
Not available
|
|
73712
| 1 | 76. | Recreate position #1558 of Arborist 1 as an Arborist 2 in CG 16, Range 12. | Resolution | Recreate position #1558 of Arborist 1 as an Arborist 2 in CG 16, Range 12. | Refer | |
Action details
|
Not available
|
|
73713
| 1 | 77. | Recreate the vacant position #2588 of Information Clerk as a Program Assistant 1 in CG 20, Range 11. | Resolution | Recreate the vacant position #2588 of Information Clerk as a Program Assistant 1 in CG 20, Range 11. | Refer | |
Action details
|
Not available
|
|
73714
| 1 | 78. | Delete the classification of Section 8 Inspector in CG 16, Range 9 and recreate the classification in CG 16, Range 13 of the salary schedule. Recreate position numbers #1004 and #3775 in the new classification of Section 8 Inspector, and reallocate employ | Resolution | Delete the classification of Section 8 Inspector in CG 16, Range 9 and recreate the classification in CG 16, Range 13 of the salary schedule. Recreate position numbers #1004 and #3775 in the new classification of Section 8 Inspector, and reallocate employees. | Refer | |
Action details
|
Not available
|
|
73715
| 1 | 79. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction, maintenance and use of a sanitary sewer access drive to maintain a public sanitary sewer east of Parkside Drive | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction, maintenance and use of a sanitary sewer access drive to maintain a public sanitary sewer east of Parkside Drive connecting to an MMSD sanitary sewer interceptor. Located in part of the NW ¼ of the NE ¼ of Section 33, T8N, R10E. (3rd AD) | Refer | |
Action details
|
Not available
|
|
73716
| 1 | 80. | Delete the classification of Water Utility Operations Leadworker in CG16, R15 and recreate the classification in CG16, R 16 of the salary schedule. Recreate positions #1812, 1813, 1832, 1833, and 1849) of Water Utility Operations Leadworker into the new r | Resolution | Delete the classification of Water Utility Operations Leadworker in CG16, R15 and recreate the classification in CG16, R 16 of the salary schedule. Recreate positions #1812, 1813, 1832, 1833, and 1849 of Water Utility Operations Leadworker into the new range; and reallocate employees respectively. | Refer | |
Action details
|
Not available
|
|
73717
| 1 | 81. | Delete the classification of Madison Arts Program Administrator in CG18, R10. Create a new classification of Arts and Culture Administrator in CG18, R12. Recreate position #632 as an Arts and Culture Administrator, and reallocate employee into the new pos | Resolution | Delete the classification of Madison Arts Program Administrator in CG18, R10. Create a new classification of Arts and Culture Administrator in CG18, R12. Recreate position #632 as an Arts and Culture Administrator, and reallocate employee into the new position. | Refer | |
Action details
|
Not available
|
|
73718
| 1 | 82. | Recreate position #2568 of Administrative Assistant as an Administrative Supervisor in CG 18, Range 03 and reallocate the employee, A. Cains, to the new position. | Resolution | Recreate position #2568 of Administrative Assistant as an Administrative Supervisor in CG 18, Range 03 and reallocate the employee, A. Cains, to the new position. | Refer | |
Action details
|
Not available
|
|
73719
| 1 | 83. | Delete the current Step 1 and Step 2 of the Compensation Group 23 salary schedule. Recreate the current Steps 3 through 16 of the salary schedule as Steps 1 through 14. Reallocate employee J. Donker (position # 24) to the new Step 1. Reallocate all other | Resolution | Delete the current Step 1 and Step 2 of the Compensation Group 23 salary schedule. Recreate the current Steps 3 through 16 of the salary schedule as Steps 1 through 14. Reallocate employee J. Donker (position # 24) to the new Step 1. Reallocate all other incumbents to the new Step that is equivalent to their existing salary in the salary schedule. | Refer | |
Action details
|
Not available
|
|
73721
| 1 | 84. | Create the new classification of “CDA Admissions and Eligibility Supervisor” in CG18, R5. Recreate the 1.0 FTE position #997 as “CDA Admissions and Eligibility Supervisor” (CG18, R5) and reallocate the incumbent, K. Kennedy to the new position, within the | Resolution | Create the new classification of “CDA Admissions and Eligibility Supervisor” in CG18, R5. Recreate the 1.0 FTE position #997 as “CDA Admissions and Eligibility Supervisor” (CG18, R5) and reallocate the incumbent, K. Kennedy to the new position, within the Housing Operating Budget. | Refer | |
Action details
|
Not available
|
|
73722
| 1 | 85. | Recreate the 1.0 FTE position #3326 of Monona Terrace Assistant Operations Supervisor (CG18, R4) as a Monona Terrace Assistant Operations Manager (CG18, R5), in the Monona Terrace Operating Budget; and reallocate the incumbent, R. Vela, to the new positio | Resolution | Recreate the 1.0 FTE position #3326 of Monona Terrace Assistant Operations Supervisor (CG18, R4) as a Monona Terrace Assistant Operations Manager (CG18, R5), in the Monona Terrace Operating Budget; and reallocate the incumbent, R. Vela, to the new position. | Refer | |
Action details
|
Not available
|
|
73723
| 1 | 86. | Recreate positions #1003, 1006, 1016 and 1032 from 1.0 FTE Housing Maintenance Workers (CG16, R10) to 1.0 FTE Maintenance Mechanic 1s (CG16, R13) within the Housing Operating Budget; and reallocate the incumbents, S. Schumacher, B. Seiberlich, K. Schultz | Resolution | Recreate positions #1003, 1006, 1016 and 1032 from 1.0 FTE Housing Maintenance Workers (CG16, R10) to 1.0 FTE Maintenance Mechanic 1s (CG16, R13) within the Housing Operating Budget; and reallocate the incumbents, S. Schumacher, B. Seiberlich, K. Schultz and I. Hall, respectively, to the new positions. | Refer | |
Action details
|
Not available
|
|
73724
| 1 | 87. | Recreate the 1.0 FTE position #1095 of Public Works Foreperson as a Public Works Foreperson 2 and reallocate the employee, S. King, to the new position, within the Engineering Division operating budget. | Resolution | Recreate the 1.0 FTE position #1095 of Public Works Foreperson as a Public Works Foreperson 2 and reallocate the employee, S. King, to the new position, within the Engineering Division operating budget. | Refer | |
Action details
|
Not available
|
|
73726
| 1 | 88. | Create a new classification of Transit Human Resources Manager in the CG44, Range 12 of the salary schedule. Recreate position ##2902 of Marketing/Customer Service General Supervisor into the new classification, and in the permanent salary detail of Metr | Resolution | Create a new classification of Transit Human Resources Manager in the CG44, Range 12 of the salary schedule. Recreate position #2902 of Marketing/Customer Service General Supervisor into the new classification, and in the permanent salary detail of Metro Transit’s 2022 operating budget. | Refer | |
Action details
|
Not available
|
|
73727
| 1 | 89. | Recreate the 1.0 FTE position #4499 of Architect 3 as an Architect 4 and reallocate the employee, A. Scanlon, to the new position, within the Engineering Division operating budget. | Resolution | Recreate the 1.0 FTE position #4499 of Architect 3 as an Architect 4 and reallocate the employee, A. Scanlon, to the new position, within the Engineering Division operating budget. | Refer | |
Action details
|
Not available
|
|
73728
| 1 | 90. | Create a new classification of Assistant Information Technology Director in CG18, R17. Recreate the current position (#831) of IT Application Development Manager as an Assistant Information Technology Director. | Resolution | Create a new classification of Assistant Information Technology Director in CG18, R17. Recreate the current position (#831) of IT Application Development Manager as an Assistant Information Technology Director. | Refer | |
Action details
|
Not available
|
|
73729
| 1 | 91. | 8877 - Madison Metro Admin Building Amendment | Resolution | Authorizing the execution of a first lease amendment between the City and Washington Gilman Limited Partnership and Mullins Family, LLC (collectively, the “Lessor”) to provide for the expansion of three administrative offices for Metro Transit at 1245 E. Washington Avenue. (6th AD) | Refer | |
Action details
|
Not available
|
|
73659
| 1 | 92. | CLAIM: J. Riley, Axley Brynelson LLP for T. Hering and J. Hering - personal injury - $50,000. | Claim | J. Riley, Axley Brynelson LLP for T. Hering and J. Hering - personal injury - $50,000. | Refer | |
Action details
|
Not available
|
|
73680
| 1 | 94. | CLAIM: P. Turner - property damage - $15,265. | Claim | P. Turner - property damage - $15,265. | Refer | |
Action details
|
Not available
|
|
73687
| 1 | 95. | CLAIM: J. Sarenich - vehicle damage - $723.92. | Claim | J. Sarenich - vehicle damage - $723.92. | Refer | |
Action details
|
Not available
|
|
73694
| 1 | 96. | CLAIM: N. Walczak - property damage - $475. | Claim | N. Walczak - property damage - $475. | Refer | |
Action details
|
Not available
|
|
73706
| 1 | 98. | CLAIM: R. Loera of Allstate Insurance for A. Wen - vehicle damage - $22,661.55. | Claim | R. Loera of Allstate Insurance for A. Wen - vehicle damage - $22,661.55. | Refer | |
Action details
|
Not available
|
|
73753
| 1 | 99. | A. McKaig - property damage - $799.99. | Claim | A. McKaig - property damage - $799.99. | Refer | |
Action details
|
Not available
|
|
73840
| 1 | | 12367 Amending TIF Loan Agreement to Madison Interstate East | Resolution | Amending Res-22-00564 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 (16th A.D.). | Refer | Pass |
Action details
|
Not available
|