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71837
| 1 | 1. | | Discussion Item | PUBLIC COMMENT | | |
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71649
| 1 | 2. | | Resolution | Addition of 1.0 FTE in the classification of Account Technican 3 in CG 20, Range 16 in the Finance Department's operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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70964
| 2 | 3. | BY TITLE ONLY - Approving a contract between the Department of Veterans Affairs and the City of Madison Fire Department for the Madison Fire Department to provide fire protection services to the William S. Middleton Memorial Veterans Hospital. | Resolution | SUBSTITUTE BY TITLE ONLY - Approving a contract between the Department of Veterans Affairs and the City of Madison for the Madison Fire Department to provide fire protection services to the William S. Middleton Memorial Veterans Hospital. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71585
| 1 | 4. | MOU to support Crisis Response Team | Resolution | Authorizing a Memorandum of Understanding between City of Madison, Journey Mental Health Center and Public Health Madison & Dane County Inc. to support the Crisis Response Team. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71350
| 1 | 5. | | Resolution | A resolution authorizing a noncompetitive purchase of goods from Elections Systems & Software, LLC ("ES&S") as a sole source provider of voting equipment for the City of Madison Clerk. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71419
| 1 | 6. | To authorize a license grant to SA International, Inc and to authorize IT Director to enter into an agreement with SA International, Inc. to purchase the Flexi software for Traffic Engineering sign printing. | Resolution | To authorize a license grant to SA International, Inc and to authorize IT Director to enter into an agreement with SA International, Inc. to purchase the Flexi software for Traffic Engineering sign printing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71614
| 1 | 7. | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Bakers Place Project LLC, for 20 parking stalls at the South Livingston Street parking garage | Resolution | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Bakers Place Project LLC, for 20 parking stalls at the South Livingston Street parking garage | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71618
| 1 | 8. | 12528 Farm Lease - 10202 Mid Town Rd | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy J. and Laura S. Dreger for approximately 13 acres of land located at 10202 Mid Town Road. (1st AD) | Return to Lead with the Recommendation for Common Council to Adopt | Pass |
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71582
| 1 | 9. | 4935 TID 29 AHF Extension | Resolution | Extending the life of Tax Increment District (TID) #29 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71584
| 1 | 10. | 11257 TID 47 AHF Extension | Resolution | Extending the life of Tax Increment District (TID) #47 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71235
| 1 | 11. | 12354 - Lease to 2328-2330 Atwood Ave | Resolution | Authorizing the City’s execution of a lease with Curtis J. Martin, allowing for the use of a portion of the City-owned transportation corridor parcel located at 251 Jackson Street. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71638
| 1 | 12. | Accepting the Community Development Division’s (CDD) Youth, Young Adult, and Adult Employment policy paper and directing CDD to conduct a Request for Proposals (RFP) process, and formulate funding allocation recommendations for consideration by the Mayor | Resolution | Accepting the Community Development Division’s (CDD) Youth, Young Adult, and Adult Employment policy paper and directing CDD to conduct a Request for Proposals (RFP) process, and formulate funding allocation recommendations for consideration by the Mayor and Common Council, for use of funds beginning on January 1, 2023. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71640
| 1 | 13. | Authorizing the Community Development Division to accept grant funds ($150,000) from the National League of Cities (NLC) to support creating equitable outcomes for marginalized youth, particularly in high-demand science, technology, engineering, and mathe | Resolution | Amending the Community Development Division's 2022 Operating Budget and authorizing the Division to accept grant funds ($150,000) from the National League of Cities (NLC) to support creating equitable outcomes for marginalized youth, particularly in high-demand science, technology, engineering, and mathematics (STEM) work force industries. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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71642
| 1 | 14. | Authorizing the Mayor and City Clerk to amend an existing contract with Focus Counseling by extending its term through June 30, 2023 to enable the continued provision of housing support services to participants in the City’s unsheltered response hotel she | Resolution | Authorizing the Mayor and City Clerk to amend an existing contract with Focus Counseling by extending its term through June 30, 2023 to enable the continued provision of housing support services to participants in the City’s unsheltered response hotel shelter program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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70352
| 1 | 15. | | Discussion Item | Discussion on the meeting format for 2022 Finance Committee | Discuss and continue | |
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