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77295
| 1 | 1. | Consent Agenda Document (4/25/23) | Report | Consent Agenda Document (4/25/23) | | |
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77320
| 1 | 2. | Petition - MH Madison, Town of Burke | Petition | Petition received in the Madison City Clerk's Office April 3, 2023 from MH Madison, LLC, regarding attachment from the Town of Burke to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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77203
| 1 | 3. | 4-25-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction: 4-18-2023; action 4-25-2023). | Confirm | Pass |
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77392
| 1 | 4. | 5-2-2023 Resident committee appointments (SMC positions) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 4-25-2023; action 5-2-2023). | Refer to a future Meeting to Confirm | Pass |
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77296
| 1 | 5. | Confirming the Madison Common Council meeting formats through June 20, 2023 | Report | Confirming the Madison Common Council meeting formats through June 20, 2023:
5/2/23 - Hybrid (Virtual & CCB 201)
5/16/23 - Hybrid (Virtual & CCB 201)
6/6/23 - Hybrid (Virtual & CCB 201)
6/20/23 - Hybrid (Virtual & CCB 201) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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77151
| 1 | 6. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Parking Garage Maintenance. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Parking Garage Maintenance. ( 2nd, 4th and 6th ADs) | Adopt Unanimously | Pass |
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77405
| 1 | 7. | | License | Report of Operator License Applications April 25, 2023. See attached report for list of operators. | Grant | Pass |
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76698
| 1 | 8. | 12371 - Lien Road Park Land Acquisition | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Opitz Investment Corporation and Halleen Properties, LLC or their successors and assigns, for the purchase of the property located at 4710 Lien Road in the City of Madison to provide the City with park land. (17th AD) | Adopt Unanimously | Pass |
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76782
| 2 | 9. | Authorizing a noncompetive contract with LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI | Resolution | Substitute; Authorizing a noncompetitive contract with LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI. | Adopt Unanimously | Pass |
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76854
| 2 | 10. | Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (4th A.D.). | Resolution | SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (4th A.D.). | Adopt Unanimously | Pass |
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76990
| 1 | 11. | 2023 Latino Chamber of Commerce - SBER Grant | Resolution | Providing the Latino Chamber of Commerce (LCC) of Dane County a $35,745 grant for their business development initiatives using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with the Latino Chamber of Commerce (LCC) of Dane County or their fiscal sponsor for that purpose. | Adopt Unanimously | Pass |
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77070
| 1 | 12. | Resolution authorizing a double-fill of the position of Deputy Mayor 2 (#4791) at the Mayor's Office. | Resolution | Resolution authorizing a double-fill of the position of Deputy Mayor 2 (#4791) at the Mayor's Office. | Adopt Unanimously | Pass |
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77139
| 1 | 13. | 2023 MadLit - SBER Grant | Resolution | Providing Urban Community Arts Network, Ltd. (UCAN) a $30,000 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) | Adopt Unanimously | Pass |
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77172
| 1 | 14. | A Resolution authorizing the Mayor and the City Clerk to execute a non-competitive on-call service contract with EOTO, LLC for Community Outreach Services. | Resolution | A Resolution authorizing the Mayor and the City Clerk to execute a non-competitive on-call service contract with EOTO, LLC for Community Outreach Services. | Adopt Unanimously | Pass |
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77188
| 1 | 15. | 8750 - TID 39 Extra Year Housing | Resolution | Extending the life of Tax Increment District (TID) #39 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. | Adopt Unanimously | Pass |
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77191
| 1 | 16. | 11257 - TID 47 Closure | Resolution | Dissolving Tax Incremental District (TID) #47 (Silicon Prairie). | Adopt Unanimously | Pass |
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77194
| 1 | 17. | 4935 - TID 29 Closure | Resolution | Dissolving Tax Incremental District (TID) #29 (Allied-Dunn’s Marsh). | Adopt Unanimously | Pass |
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77223
| 1 | 18. | Approving the 2023 Neighborhood Grant Program recommendations | Resolution | Approving the 2023 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, and authorizing the acceptance of any grant-funded improvements to be located on City-owned lands. | Adopt Unanimously | Pass |
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77233
| 1 | 19. | Authorizing the Mayor and the City Clerk to enter into contracts with local youth soccer associations for athletic field use through December 31, 2025, with the possibility of one additional one-year period. | Resolution | Authorizing the Mayor and the City Clerk to enter into contracts with local youth soccer associations for athletic field use through December 31, 2025, with the possibility of one additional one-year period. | Adopt Unanimously | Pass |
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77248
| 1 | 20. | 12500 - Acquisition for expansion of Men's Shelter Site | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and McDonald’s USA, LLC, a Delaware limited liability company or their successors and assigns, for the purchase of the property located at 3709 Kinsman Blvd in the City of Madison to provide the City with both short and long-term options for uses that are compatible with the planned construction at the adjacent property of a facility to provide shelter services for men experiencing homelessness. (12th AD) | Adopt Unanimously | Pass |
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77257
| 1 | 21. | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software | Resolution | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software that went out of warranty at the end of 2022 through 2023. The cost of this contract amendment will not exceed $540,000 in the Transit Utility 2023 operating budget. | Adopt Unanimously | Pass |
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77264
| 1 | 22. | Amending the 2023 Operating Budget and Setting the 2023 Rates for the Sewer Utility, Stormwater Utility and Landfill Remediation | Resolution | Amending the 2023 Operating Budget and Setting the 2023 Rates for the Sewer Utility, Stormwater Utility and Landfill Remediation (citywide) | Adopt Unanimously | Pass |
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77273
| 1 | 23. | Authorizing a contract between the City of Madison and Bayview Foundation, Inc. to convey to Bayview Foundation, Inc. up to $2 million of American Rescue Plan Act funds awarded through the State of Wisconsin’s Neighborhood Investment Fund Program, and aut | Resolution | Authorizing a contract between the City of Madison and Bayview Foundation, Inc. to convey to Bayview Foundation, Inc. up to $2 million of American Rescue Plan Act funds awarded through the State of Wisconsin’s Neighborhood Investment Fund Program, and authorizing the Mayor and the City Clerk to enter into a sub-recipient agreement. | Adopt Unanimously | Pass |
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77288
| 1 | 24. | Authorizing the City of Madison Fire Department to accept up to $12,000 in donations for a 50th anniversary recognition event for paramedic service in the City of Madison and amending the Madison Fire Department’s 2023 adopted operating budget to include | Resolution | Authorizing the City of Madison Fire Department to accept up to $12,000 in donations for a 50th anniversary recognition event for paramedic service in the City of Madison and amending the Madison Fire Department’s 2023 adopted operating budget to include the $12,000 as agency revenue and increasing supplies expense authority by the same amount. | Adopt Unanimously | Pass |
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76331
| 1 | 25. | Mobile Home Park Notice | Ordinance | SUBSTITUTE: Amending portions of Section 9.23 of the Madison General Ordinances relating to regulation of mobile home parks. | Re-refer | Pass |
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76837
| 1 | 26. | Repeal Prohibition on Certain Weapons | Ordinance | Repealing Section 25.28 and amending 1.08(3)(a) of the Madison General Ordinances to remove the penalty of possession of certain weapons. | Adopt Unanimously | Pass |
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76957
| 1 | 27. | CLAIM: M. Rita of Progressive Insurance for D. Carpenter - vehicle damage - $14,549.27. | Claim | M. Rita of Progressive Insurance for D. Carpenter - vehicle damage - $14,549.27. | Disallow | Pass |
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77069
| 1 | 28. | CLAIM: J. Gwynn-Williams of Enterprise Fleet Management - vehicle damage - $3,041.96. | Claim | J. Gwynn-Williams of Enterprise Fleet Management - vehicle damage - $3,041.96. | Disallow | Pass |
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76963
| 1 | 29. | CLAIM: J. Guist - vehicle damage - $2,059.66. | Claim | J. Guist - vehicle damage - $2,059.66. | Disallow | Pass |
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77234
| 1 | 30. | MH Madison Attachment | Ordinance | Creating Section 15.01(654) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 17th Alder District the property located at 5710 Portage Road in the Town of Burke, creating Section 15.02(157) of the Madison General Ordinances to attach the property to Ward 157, and amending Section 15.03(17) to add Ward 157 to Alder District 17, and assigning a temporary zoning classification of Temp A (Temporary-Agricultural) District. | Adopt Unanimously | Pass |
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77406
| 1 | 31. | Transportation Commission Membership | Ordinance | SUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition. | Refer | Pass |
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77378
| 1 | 32. | Authorizing the City of Madison to accept a grant award of $429,746 from the U.S. Environmental Protection Agency (U.S. EPA); amending the 2023 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept $429,746 from U.S. EPA; au | Resolution | Amending the 2023 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $429,746 grant award from U.S. Environmental Protection Agency (U.S. EPA); authorizing the Mayor and City Clerk to execute the associated grant agreement with U.S. EPA; and authorizing the Mayor and City Clerk enter into a non-competitive contracts with Foundation for Black Women’s Wellness, Inc., Latino Health Council, The Hmong Institute, Inc., and the University of Wisconsin-Madison to implement the Building Sensor and Community Partnership Networks for Air Quality project. | Refer | Pass |
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77393
| 1 | 33. | Partially discontinuing and vacating public street public street right-of-way located at the southwesterly corner of the intersection of McKee Rd with Maple Grove Dr for a Planned Development Amendment and Certified Survey Map, being located in the Northw | Resolution | Partially discontinuing and vacating public street right-of-way located at the southwesterly corner of the intersection of McKee Rd with Maple Grove Dr for a Planned Development Amendment and Certified Survey Map, being located in the Northwest 1/4, of the Northwest 1/4 of Section 12, Township 6 North, Range 8 East, City of Madison, Dane County, Wisconsin. (7th AD) | Refer | |
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77397
| 1 | 34. | Amending the 2023 Capital Budget for the Parks Division to authorize $2,665,000 in capital improvements for South Madison parks funded by (TID) No. 51; and to reallocate $498,000 in GO in Parks Capital Budget to WPCRC 17196. | Resolution | Amending the 2023 Adopted Capital Budget for the Parks Division to authorize $2,665,000 in capital improvements for South Madison parks funded by incremental revenue proceeds from Tax Increment District (TID) No. 51; and to reallocate $498,000 in GO authority within the Parks Division’s 2023 Adopted Capital Budget to the Warner Park Community Recreation Center Expansion PROJECT 17196 (13th & 14th A.D.) | Refer | Pass |
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77391
| 1 | 36. | CLAIM: J. Lambin of Enterprise Holdings Inc - vehicle damage - $14,956.58. | Claim | J. Lambin of Enterprise Holdings Inc - vehicle damage - $14,956.58. | Referred | |
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