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71463
| 1 | 1. | | Discussion Item | PUBLIC COMMENT | | |
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71236
| 1 | 2. | Recreate the 0.75 FTE Sales Clerk position, #3993 in CG20-06, as a 0.5 FTE position, and create a new 0.5 FTE Sales Clerk position, in CG20-06, within the Monona Terrace budget. | Resolution | Recreate the 0.75 FTE Sales Clerk position, #3993 in CG20-06, as a 0.5 FTE position, and create a new 0.5 FTE Sales Clerk position, in CG20-06, within the Monona Terrace budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71313
| 1 | 3. | | Resolution | Recreate the Administrative Support Clerk 2 position, #788, currently vacant, in CG20-09, as an Administrative Analyst 4, in CG18-12, within the Finance department budget. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Fail |
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70827
| 1 | 4. | New Blue Project Advancing Transformative Policing Grant $10,000 | Resolution | Amending the Police Department’s 2022 operating budget, and authorizing the Mayor and Chief of Police to accept a New Blue Project grant award of $10,000 for promoting women in policing and advancing transformative policing | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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71220
| 1 | 5. | Authorizing the Mayor and City Clerk to execute a parking lease agreement with MM East Washington, LLC, for 60 parking stalls at the South Livingston Street parking garage | Resolution | Authorizing the Mayor and City Clerk to execute a parking lease agreement with MM East Washington, LLC, for 60 parking stalls at the South Livingston Street parking garage | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71175
| 1 | 6. | HNTB Contract for Rail Study | Resolution | Authorizing the Negotiation and Execution of a Contract with HNTB for Passenger Rail Study Services. | Return to Lead with the Recommendation for Approval | Pass |
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70676
| 1 | 7. | Lead Water Service | Ordinance | Amending Section 13.18 of the Madison General Ordinances to Update the Lead Water Service Line Replacement Ordinance. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71123
| 1 | 8. | Authorizing the Mayor and City Clerk to enter into a Donation Agreement and Construction Agreement with the Madison Parks Foundation for the Privately Funded Improvement of the Glenway Golf Park Clubhouse. | Resolution | Authorizing the Mayor and City Clerk to enter into a Donation Agreement and Construction Agreement with the Madison Parks Foundation for the Privately Funded Improvement of the Glenway Golf Park Clubhouse. | Return to Lead with the Recommendation for Approval | Pass |
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71086
| 1 | 9. | | Resolution | Authorizing the City to execute a noncompetitive selection contract for one-year term of service, with four (4) one-year renewal options, for services provided by Bruce Municipal / Macqueen Equipment group, for annual preventive maintenance of street sweepers and vactor trucks. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71148
| 2 | 10. | 2022-2023 Arts Grants awards funding and Artists at Work Grants awards | Resolution | SUBSTITUTE BY TITLE ONLY - Seeking Common Council approval of the 2022-2023 Arts Grants awards funding and Artists at Work Grants awards funding as recommended by the Madison Arts Commission. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71269
| 1 | 11. | Authorizing the Mayor and City Clerk to amend the 2021-2022 Dane CORE 2.0 Emergency Rental Assistance Program contract with Meadowood Neighborhood Association/Meadowood Health Partnership to add up to $48,456 of Program administrative funds to support con | Resolution | Authorizing the Mayor and City Clerk to amend the 2021-2022 Dane CORE 2.0 Emergency Rental Assistance Program contract with Meadowood Neighborhood Association/Meadowood Health Partnership to add up to $48,456 of Program administrative funds to support continuation of Program outreach and application assistance until December 31, 2022. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71270
| 1 | 12. | Authorizing the Mayor, on behalf of the City of Madison, to execute a Section 106 Programmatic Agreement with the Wisconsin Historical Society's State Historic Preservation Office (SHPO) to provide HUD-mandated environmental review-related services, in co | Resolution | Authorizing the Mayor, on behalf of the City of Madison, to execute a Section 106 Programmatic Agreement with the Wisconsin Historical Society's State Historic Preservation Office (SHPO) to provide HUD-mandated environmental review-related services, in compliance with federal regulations at 36 CFR Part 800. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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70878
| 1 | 13. | 12461 TID 36 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 36 (Capitol Gateway), City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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70880
| 1 | 14. | 12460 TID 39 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 39 (Stoughton Road), City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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70881
| 1 | 15. | 10459 TID 42 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71125
| 1 | 16. | 7453 - Dissolving TID #35 | Resolution | Dissolving Tax Incremental District (TID) #35 (West Beltline Highway) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71124
| 1 | 17. | 4559 - Dissolving TID #25 | Resolution | Dissolving Tax Incremental District (TID) #25 (Wilson Street Corridor). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71256
| 1 | 18. | 8071 - Goodman Library Operating Easement Amendment | Resolution | Authorizing the Execution of an Amended and Restated Operating Easement at the Village on Park for the Goodman South Madison Library. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71283
| 1 | 19. | 7013 - Prairie Road Water Tower Telecomm License | Resolution | Authorizing the execution of a License with New Cingular Wireless PCS, LLC for premises at the Prairie Road Water Tower located at 2829 Prairie Road. (20th AD) | Return to Lead with the Recommendation for Approval | Pass |
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71238
| 1 | 20. | MadLit SBER Grant | Resolution | Providing Urban Community Arts Network, Ltd. (UCAN) a $25,000 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71186
| 1 | 21. | Approving the Resource Recovery Special Charge Policy | Resolution | Approving the Resource Recovery Special Charge Policy | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71182
| 1 | 22. | Approving the 2022 Resource Recovery Special Charge | Resolution | Approving the 2022 Resource Recovery Special Charge | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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71488
| 1 | 23. | | Report | 2022 Quarter 1 Program and Expenditure Report of the American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) | Discuss and Finalize | |
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71490
| 1 | 24. | | Discussion Item | Overview of 2023 Capital Budget Agency Requests | Discuss and Finalize | |
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70352
| 1 | 25. | | Discussion Item | Discussion on the meeting format for 2022 Finance Committee | Discuss and continue | Pass |
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