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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/20/2022 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
73561 11.Rev James C Wright Award PresentationReportPresentation 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).AcceptPass Action details Not available
73737 12.Consent Agenda Document (9/20/22)ReportConsent Agenda Document (9/20/22)AcceptPass Action details Not available
72659 13.Conditional Use ApprovalsOrdinanceAmending 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 HearingPass Action details Not available
72892 14.Littlemore, Cottage Grove, Harrington, Bluff Point RezoningOrdinanceSUBSTITUTE: 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 HearingPass Action details Not available
73471 15.Zoning Variance FeeOrdinanceAmending Table 28L-2 in MGO Sec. 28.181 and amending MGO Sec. 28.206 to Increase Fees.Re-refer for Recessed Public HearingPass Action details Not available
73264 16.2023 Executive Capital BudgetCapital Budget2023 Executive Capital BudgetReferPass Action details Not available
72998 17.9-20-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9-6-2022; action 9-20-2022).ConfirmPass Action details Not available
73710 18.10/11/2022 Resident committee appointmentsAppointmentReport 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 19.Confirming the Madison Common Council meeting formats through December 6, 2022.ReportConfirming 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)AcceptPass Action details Not available
73481 110. ResolutionAmending the 2022 Operating Budget to Increase Staff for Public Health Madison and Dane County to Expand Sexual and Reproductive Health ServicesReferPass Action details Not available
73381 111.Park Commission President Resident Appointment to the Facilities Programs & Fees and Warner Park Community Recreation Center Advisory Subcommittees of the Board of Park Commissioners.AppointmentPark 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 2.055Pass Action details Not available
73396 112.Awarding Public Works Contract No.8654, West Badger Rd. Salt Barn.ResolutionAwarding Public Works Contract No. 8654, West Badger Rd. Salt Barn. (14th AD)AdoptPass Action details Not available
73398 113.Awarding Public Works Contract No. 9201, O.B. Sherry Park - 3457/3461/3465 Milwaukee ST. Demolition.ResolutionAwarding Public Works Contract No. 9201, O.B. Sherry Park - 3457/3461/3465 Milwaukee ST. Demolition. (15th AD)AdoptPass Action details Not available
73400 114.Awarding Public Works Contract No. 9433, Spring Harbor Dredging.ResolutionAwarding Public Works Contract No. 9433, Spring Harbor Dredging. (19th AD)AdoptPass Action details Not available
73401 115.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.ResolutionApproving 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)AdoptPass Action details Not available
73415 116.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.ResolutionApproving 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)AdoptPass Action details Not available
73416 117.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.ResolutionApproving 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)AdoptPass Action details Not available
73473 118.9100 Lease 2301 W Beltline Hwy - Kayser FordResolutionAuthorizing 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.)AdoptPass Action details Not available
73512 119.Assessing Benefits North Park Street Sidewalk and Terrace Assessment District - 2021.ResolutionAssessing Benefits North Park Street Sidewalk and Terrace Assessment District - 2021. (8th ADs)AdoptPass Action details Not available
73514 120.Declaring the City of Madison's intention to exercise its police powers establishing the S. Pinckney Street Assessment District - 2023.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the S. Pinckney Street Assessment District - 2023. (4th AD)AdoptPass Action details Not available
73516 121.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.ResolutionApproving 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)AdoptPass Action details Not available
73517 122.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 construcResolutionAuthorizing 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)AdoptPass Action details Not available
68995 123. LicenseReport of Operator License Applications September 20, 2022. See attached report for list of operators.GrantPass Action details Not available
73674 124.National Voter Registration Day 2022ResolutionRecognizing National Voter Registration DayAdopt under suspension of MGO 2.055Pass Action details Not available
73766 125. ResolutionRecognizing National Voter Education WeekAdopt under suspension of MGO 2.055Pass Action details Not available
72888 126.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
73098 127.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 agreeResolutionAuthorizing 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 RequiredPass Action details Not available
73357 128.Approving Towing Contract with Schmidt Auto Inc.ResolutionApproving Towing Contract with Schmidt Auto Inc.AdoptPass Action details Not available
73372 129.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2021/22 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2021/22 Maintenance Charges.AdoptPass Action details Not available
73395 130.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 theResolutionAuthorizing 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 131. ResolutionAuthorizing a ten-year term contract with Access Information Management of WI, LLC (Access) for storage of the City of Madison’s physical records.AdoptPass Action details Not available
73466 132.U.S. DOT Section 5339 Buses and Bus Facilities GrantResolutionAuthorizing 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.AdoptPass Action details Not available
73468 133.U.S. DOT Areas of Persistent Poverty Program GrantResolutionAuthorizing 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.AdoptPass Action details Not available
73470 134.U.S. DOT Route Planning Restoration Program GrantResolutionAuthorizing 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 RequiredPass Action details Not available
73478 135.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 aResolutionAuthorizing 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 RequiredPass Action details Not available
73480 136.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.ResolutionAuthorizing, 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 activitiesAdoptPass Action details Not available
73495 137.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 eligibleResolutionAccepting 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 RequiredPass Action details Not available
73496 138.Madison Town Hall and Fraust ParkResolutionApproving 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 RequiredPass Action details Not available
73499 139.Minimum Tax Payment AmountOrdinanceAmending 4.07(4) to define a minimum payment amount.AdoptPass Action details Not available
73500 140.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,ResolutionExtending 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.ReferPass Action details Not available
72784 141.Prelim & Final Plat - Village at Autumn Lake Replat No 6ResolutionApproving 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 2.055Pass Action details Not available
72126 342Prohibit Tear GasOrdinanceSECOND 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 SubstitutePass Action details Not available
72126 3 Prohibit Tear GasOrdinanceSECOND 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-referFail Action details Not available
72126 3 Prohibit Tear GasOrdinanceSECOND 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 AmendedPass Action details Not available
72374 143.CLAIM: M. Waskow - property damage - $230.ClaimM. Waskow - property damage - $230.DisallowPass Action details Not available
72985 144.CLAIM: M. Sobek - property damage - $263.75.ClaimM. Sobek - property damage - $263.75.DisallowPass Action details Not available
73004 145.CLAIM: B. Owen - bodily injury - $5,000.ClaimB. Owen - bodily injury - $5,000.DisallowPass Action details Not available
73090 146.CLAIM: G. Johnson - property damage - $2,900.ClaimG. Johnson - property damage - $2,900.DisallowPass Action details Not available
73199 147.CLAIM: K. Masse of Hanover Insurance for K. Way - bodily injury - $5,944.19.ClaimK. Masse of Hanover Insurance for K. Way - bodily injury - $5,944.19.DisallowPass Action details Not available
73322 148.CLAIM: R and C Mael - property damage - $23,342.61.ClaimR and C Mael - property damage - $23,342.61.DisallowPass Action details Not available
73388 149.CLAIM: A. Saye - personal injury - $50,000.ClaimA. Saye - personal injury - $50,000.DisallowPass Action details Not available
73430 150.CLAIM: P. Schmitz - vehicle damage - $540.52.ClaimP. Schmitz - vehicle damage - $540.52.DisallowPass Action details Not available
73436 151.CLAIM: S. Francis - vehicle damage - $501.13.ClaimS. Francis - vehicle damage - $501.13.DisallowPass Action details Not available
73497 152.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 MaResolutionAmending 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.AdoptPass Action details Not available
73498 153.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 ProResolutionAmending 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.AdoptPass Action details Not available
73519 154.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 PResolutionAuthorizing 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-referPass Action details Not available
73520 155.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 SafeResolutionAuthorizing 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-referPass Action details Not available
73482 156.November 2022 General Election Polling Place DesignationResolutionDesignating City of Madison Polling Locations for the 2022 General ElectionAdoptPass Action details Not available
73638 157.Sidewalk Melting AgentsOrdinanceAmending 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 158.N Butler St RezoneOrdinanceCreating 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 159.Prohibit RetaliationOrdinanceAmending Section 32.15 of the Madison General Ordinances, relating to expanding prohibitions on retaliation against tenants.Refer  Action details Not available
73316 160.Recreating Nine PT Transit Operators as Two FT Transit OperatorsResolutionRecreating 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 161. ResolutionA 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 162.Early Attachment Agmt - 3276 High Point RdResolutionAuthorizing 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 163.Authorizing a double-fill of the Administrative Assistant (Local 6000) position in the Parks Division.ResolutionAuthorizing a double-fill of the Administrative Assistant (Local 6000) position in the Parks Division.Refer  Action details Not available
73608 164.Amending the City's ETJ BoundaryResolutionAmending 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 165.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.ResolutionAdopting 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 166.Associates in Commercial Real Estate (ACRE)-Madison PartnershipResolutionAmending 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 167.Removing Student Housing Restrictions from the City of Madison Tax Increment Financing (TIF) PolicyResolutionRemoving Student Housing Restrictions from the City of Madison Tax Increment Financing (TIF) PolicyRefer  Action details Not available
73651 168.12268 - Chanell Ardor 1st Amendment & Lease RenewalResolutionAuthorizing 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 169.12269 - Beauty Masters 1st Amendment & Lease RenewalResolutionAuthorizing 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 170.Commercial Ownership Assistance Loan - SolEscapeResolutionProviding 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 171.12272 - S Park Street Landbanking Properties ManagementResolutionAuthorizing 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 172.11199 - 2nd Amendment to LeaseResolutionAuthorizing 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 173.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) progResolutionApproving 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 174.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 stResolutionAmending 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 175.Recreate the vacant position #1565 of Parks Maintenance Worker as a Facility Maintenance Worker in CG 16, Range 09.ResolutionRecreate the vacant position #1565 of Parks Maintenance Worker as a Facility Maintenance Worker in CG 16, Range 09.Refer  Action details Not available
73712 176.Recreate position #1558 of Arborist 1 as an Arborist 2 in CG 16, Range 12.ResolutionRecreate position #1558 of Arborist 1 as an Arborist 2 in CG 16, Range 12.Refer  Action details Not available
73713 177.Recreate the vacant position #2588 of Information Clerk as a Program Assistant 1 in CG 20, Range 11.ResolutionRecreate the vacant position #2588 of Information Clerk as a Program Assistant 1 in CG 20, Range 11.Refer  Action details Not available
73714 178.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 employResolutionDelete 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 179.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 DriveResolutionDetermining 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 180.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 rResolutionDelete 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 181.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 posResolutionDelete 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 182.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.ResolutionRecreate 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 183.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 otherResolutionDelete 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 184.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 theResolutionCreate 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 185.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 positioResolutionRecreate 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 186.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. SchultzResolutionRecreate 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 187.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.ResolutionRecreate 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 188.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 MetrResolutionCreate 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 189.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.ResolutionRecreate 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 190.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.ResolutionCreate 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 191.8877 - Madison Metro Admin Building AmendmentResolutionAuthorizing 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 192.CLAIM: J. Riley, Axley Brynelson LLP for T. Hering and J. Hering - personal injury - $50,000.ClaimJ. Riley, Axley Brynelson LLP for T. Hering and J. Hering - personal injury - $50,000.Refer  Action details Not available
73669 193.CLAIM: S. MacKenzie of American Family Insurance Company, for J. and V. Casey - vehicle damage - $9,059.30.ClaimS. MacKenzie of American Family Insurance Company, for J. and V. Casey - vehicle damage - $9,059.30.Refer  Action details Not available
73680 194.CLAIM: P. Turner - property damage - $15,265.ClaimP. Turner - property damage - $15,265.Refer  Action details Not available
73687 195.CLAIM: J. Sarenich - vehicle damage - $723.92.ClaimJ. Sarenich - vehicle damage - $723.92.Refer  Action details Not available
73694 196.CLAIM: N. Walczak - property damage - $475.ClaimN. Walczak - property damage - $475.Refer  Action details Not available
73700 197.CLAIM: T. Vant - vehicle damage - $5,475.43.ClaimT. Vant - vehicle damage - $5,475.43.Refer  Action details Not available
73706 198.CLAIM: R. Loera of Allstate Insurance for A. Wen - vehicle damage - $22,661.55.ClaimR. Loera of Allstate Insurance for A. Wen - vehicle damage - $22,661.55.Refer  Action details Not available
73753 199.A. McKaig - property damage - $799.99.ClaimA. McKaig - property damage - $799.99.Refer  Action details Not available
73840 1 12367 Amending TIF Loan Agreement to Madison Interstate EastResolutionAmending 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.).ReferPass Action details Not available