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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/19/2023 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
79765 11.Proclaiming October 15, 2023, as White Cane Safety Day in the City of Madison.ResolutionProclaiming October 15, 2023, as White Cane Safety Day in the City of Madison.Adopt UnanimouslyPass Action details Not available
79857 12.Recognizing September 15, 2023, through October 15, 2023, as Hispanic Heritage MonthResolutionRecognizing September 15, 2023, through October 15, 2023, as Hispanic Heritage MonthAdopt UnanimouslyPass Action details Not available
79828 13.Consent Agenda Document (9/19/23)ReportConsent Agenda Document (9/19/23)   Action details Not available
79467 14. Capital Budget2024 Executive Capital BudgetRefer For Public HearingPass Action details Not available
79500 15. AppealAppeal of the Plan Commission action on the conditional use request for 314 Junction Road, Legistar ID 78423.Uphold DecisionFail Action details Not available
79500 1  AppealAppeal of the Plan Commission action on the conditional use request for 314 Junction Road, Legistar ID 78423.Refer For Public HearingFail Action details Not available
79500 1  AppealAppeal of the Plan Commission action on the conditional use request for 314 Junction Road, Legistar ID 78423.Grant the AppealFail Action details Not available
79807 16.Informational Item - Site and location selection for Madison Water Utility’s 11th standby generator leased by Madison Gas & Electric CompanyReportInformational Item - Site and location selection for Madison Water Utility’s 11th standby generator leased by Madison Gas & Electric CompanyAcceptPass Action details Not available
79505 17.9-19-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9-5-2023; action 9-19-2023).ConfirmPass Action details Not available
79808 18.10-3-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9-19-2023; action 10-3-2023).Refer to a future Meeting to Confirm Pass Action details Not available
79825 19.Supporting initiatives that improve access to high-quality, affordable child care for all families in MadisonResolutionSupporting initiatives that improve access to high-quality, affordable child care for all families in MadisonAdopt UnanimouslyPass Action details Not available
79833 110.Confirming the Madison Common Council meeting formats through December 5, 2023ReportConfirming the Madison Common Council meeting formats through December 5, 2023: 10/3/23 - Hybrid (Virtual & CCB 201) 10/17/23 - Hybrid (Virtual & CCB 201) 11/7/23 - Hybrid (Virtual & CCB 201) 11/14/23 (Budget) - Hybrid (Virtual & CCB 201) 11/15/23 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/16/23 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/21/23 - Hybrid (Virtual & CCB 201) 12/5/23 - Hybrid (Virtual & CCB 201)AcceptPass Action details Not available
79117 211.Miniature PigsOrdinanceAMENDED SUBSTITUTE: Amending Section 23.525 of the Madison General Ordinances to allow miniature pigs bred as companion animals to be kept as pets in the City of Madison.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
79117 2 Miniature PigsOrdinanceAMENDED SUBSTITUTE: Amending Section 23.525 of the Madison General Ordinances to allow miniature pigs bred as companion animals to be kept as pets in the City of Madison.Adopt As AmendedPass Action details Not available
78401 112.Authorizing the Mayor and the City Clerk to enter into a contract with MPF establishing the roles and responsibilities of the City and MPF from the date of execution through December 31, 2028, with the possibility of renewal for successive 5-year periods.ResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Madison Parks Foundation establishing the roles and responsibilities of the City and Foundation with respect to each other from the date of execution through December 31, 2033 2028, with the possibility of renewal for successive 10 5-year periods.Re-referPass Action details Not available
79642 113.Modifying RES-22-00091 (Legislative File 68974) to extend the end date of the Lake Monona Waterfront Ad-hoc Committee from 9/1/23 to the date of master plan submission to the Common Council, or 3/31/24, whichever is soonest. (Districts 4, 6, 13, and 14)ResolutionModifying RES-22-00091 (Legislative File 68974) to extend the end date of the Lake Monona Waterfront Ad-hoc Committee from 9/1/23 to the date of master plan submission to the Common Council, or 3/31/24, whichever is soonest. (Districts 4, 6, 13, and 14)Adopt UnanimouslyPass Action details Not available
79589 114.12844 - MPM Aquisition and Access Easement from MMSDResolutionAuthorizing the City of Madison to execute an Ingress and Egress Easement Agreement with, and accept a Quit Claim Deed conveyance of land from, Madison Metropolitan Sewerage District, for purposes related to the anticipated Madison Public Market. (District 12)Adopt UnanimouslyPass Action details Not available
79627 115.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025.ResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025.Adopt UnanimouslyPass Action details Not available
79630 116.Awarding Public Works Contract No. 9322, Fire Station 2 Lighting Retrofit.ResolutionAwarding Public Works Contract No. 9322, Fire Station 2 Lighting Retrofit. (District 19)Adopt UnanimouslyPass Action details Not available
79631 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Campus Garage Mixed-Use Project.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Campus Garage Mixed-Use Project. (District 2)Adopt UnanimouslyPass Action details Not available
79632 118.Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks - Surface Paving, Private Contract No. 7650ResolutionAccepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks - Surface Paving, Private Contract No. 7650 (District 9)Adopt UnanimouslyPass Action details Not available
79633 119.Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9352.ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9352 (District 3)Adopt UnanimouslyPass Action details Not available
79634 120.Approving Addendum No. 1 to 3030 Ohmeda Drive CSM, Contract No. 9082.ResolutionApproving Addendum No. 1 to 3030 Ohmeda Drive CSM, Contract No. 9082 (District 16)Adopt UnanimouslyPass Action details Not available
79643 121.12863 - Disposal of Surplus Property Gorham Street PSAResolutionAuthorizing the negotiation and execution of a Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street. (District 4)Adopt UnanimouslyPass Action details Not available
79668 122.Accepting bituminous surface pavement constructed by Private Contract in Acacia Ridge – Surface Paving, Private Contract No. 8200.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Acacia Ridge - Surface Paving, Private Contract No. 8200. (District 1)Adopt UnanimouslyPass Action details Not available
77663 123. LicenseReport of Operator License Applications September 19, 2023. See attached report for list of operators.GrantPass Action details Not available
78977 124.Supermajority Identification on Consent AgendaOrdinanceAmending Section 2.05 of the Madison General Ordinances to Include Identification of Agenda Items Requiring a Supermajority Vote on the Consent Agenda Document.AdoptPass Action details Not available
78978 125.Adjournment Time RequirementOrdinanceCreating Section Subsection (9) of Section 2.01 of the Madison General Ordinances to Require Adjournment of Common Council Meetings at 12:00 a.m.Adopt the Following Amendment(s)Pass Action details Not available
78978 1 Adjournment Time RequirementOrdinanceCreating Section Subsection (9) of Section 2.01 of the Madison General Ordinances to Require Adjournment of Common Council Meetings at 12:00 a.m.Adopt As AmendedFail Action details Not available
79100 126.Council Action on Solitary ReportsOrdinanceAmending Section 2.27 of the Madison General Ordinances to Clarify Common Council’s Actions upon Submission of a Solitary Report.Refer to a future Meeting to Place on FilePass Action details Not available
79101 127.Revisor's OrdinanceOrdinanceAmending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting a 2023 City Attorney Revisor’s Ordinance.Adopt UnanimouslyPass Action details Not available
79244 128.Accepting the 2023 Agency Annual Surveillance Technology Reports for the 2022 Calendar YearResolutionAccepting the 2023 Agency Annual Surveillance Technology Reports for the 2022 Calendar YearAdopt UnanimouslyPass Action details Not available
79222 129.Amending the Community Development Authority (CDA) 2023 Adopted Operating Budget to accept and appropriate $2,341,461.00 of the FY2023 Capital Fund Grant from the U.S. Department of Housing and Urban Development (HUD) Public Housing Capital Grant Fund ProResolutionAmending the Community Development Authority (CDA) 2023 Adopted Operating Budget to accept and appropriate $2,341,461.00 of the FY2023 Capital Fund Grant from the U.S. Department of Housing and Urban Development (HUD) Public Housing Capital Grant Fund Program.Adopt UnanimouslyPass Action details Not available
79503 130.Amending the 2023 Major Streets Capital Budget to transfer existing budget authority between various major project and program budgets.ResolutionAmending the 2023 Major Streets Capital Budget to transfer existing budget authority between various major project and program budgets. (Districts 1, 13, and 20)Adopt UnanimouslyPass Action details Not available
79534 131.Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program 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 associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.Adopt UnanimouslyPass Action details Not available
79535 132.Authorizing the Transit General Manager to file an application for CRRSA and ARP Act Stimulus Section 5310 Grants for Enhanced Mobility of Seniors & Individuals with Disabilities operating assistance in response to the COVID-19 pandemicResolutionAuthorizing the Transit General Manager to file an application for CRRSA and ARP Act Stimulus Section 5310 Grants for Enhanced Mobility of Seniors & Individuals with Disabilities operating assistance in response to the COVID-19 pandemic with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated 13 (c) agreement with Teamsters Local No. 695 and authorizing Metro Transit to pass through funding as approved in the Program of Projects.Adopt UnanimouslyPass Action details Not available
79539 233.SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Friends of Goodman Waves for the management of the Goodman Waves Swim & Dive Team and the use of the Goodman Pool from 1/1/24 through 12/31/24ResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Friends of Goodman Waves, Inc. for the management and responsibility of the Goodman Waves Swim & Dive Team and the use of the Goodman Pool from January 1, 2024 through December 31, 2024, with the possibility of five successive one-year renewal terms (District 13).Adopt UnanimouslyPass Action details Not available
79543 134.Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the CiResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning 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 associated 13 (c) agreement with Teamsters Local No. 695.Adopt UnanimouslyPass Action details Not available
79544 135.Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the CiResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning 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 associated 13 (c) agreement with Teamsters Local No. 695.Adopt UnanimouslyPass Action details Not available
79545 136.Authorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associateResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated sole source agreements with the project partners, Center for Transportation and the Environment (CTE), New Flyer of America and Transit Resource Center (TRC) and execute the required 13 (c) agreement with Teamsters Local No. 695.Adopt UnanimouslyPass Action details Not available
79547 137.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 agreemResolutionAuthorizing 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 UnanimouslyPass Action details Not available
79578 138.Authorizing the Mayor and City Clerk to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2024 - 2031. (District 15)ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2024 - 2031. (District 15)Adopt UnanimouslyPass Action details Not available
79588 139.Authorizing the Parks Division to submit, and if awarded, to accept a grant of $187,500 from the Dane County PARC & Ride grant program for the proposed Country Grove Recreational Biking project and authorizing the Mayor and City Clerk to enter into a contResolutionAuthorizing the Parks Division to submit, and if awarded, to accept a grant of $187,500 from the Dane County PARC & Ride grant program for the proposed Country Grove Recreational Biking project and authorizing the Mayor and City Clerk to enter into a contract with Dane County to accept the PARC & RIDE grant award. (District 7)Adopt UnanimouslyPass Action details Not available
79590 140.General Obligation Promissory Notes 2023ResolutionAuthorizing the Issuance and Establishing the Parameters for the sale of not to exceed $74,400,000 General Obligation Promissory Notes, Series 2023-A and $42,075,000 General Obligation Promissory Notes, Series 2023-B (Green Notes), of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof.Adopt UnanimouslyPass Action details Not available
79615 141.Authorizing the City of Madison, on behalf of the Dane County Continuum of Care, to accept an aggregate EHH grant award of up to $627,616 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreementsResolutionAuthorizing the City of Madison, on behalf of the Dane County Continuum of Care, to accept an aggregate EHH grant award of up to $627,616 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 2023 Adopted Operating Budget to reflect receipt of the funds.Adopt UnanimouslyPass Action details Not available
79622 242. ResolutionSUBSTITUTE - Amending the 2023 adopted operating budget for the City of Madison Fire Department to transfer $102,000 from Transfer out to Public Health to Salaries, Benefits, and Supplies and create a new 1.0 FTE Data Analyst position within the Madison Fire Department budget.Adopt UnanimouslyPass Action details Not available
79532 143.Repeal Panhandling ProhibitionOrdinanceRepealing Section 24.12 of the Madison General Ordinances and amending Section 1.08(3) of the Madison General Ordinances to remove associated references.ReferPass Action details Not available
79356 144.CLAIM: D. Tchernev - vehicle damage - $304.44.ClaimD. Tchernev - vehicle damage - $304.44.DisallowPass Action details Not available
79399 145.CLAIM: J. Michael - vehicle damage - $2,416.28.ClaimJ. Michael - vehicle damage - $2,416.28.DisallowPass Action details Not available
79475 146.CLAIM: L. Jin - vehicle damage - $1,130.55.ClaimL. Jin - vehicle damage - $1,130.55.DisallowPass Action details Not available
79483 147.CLAIM: L. Knutson - vehicle damage - $13,073.55.ClaimL. Knutson - vehicle damage - $13,073.55.DisallowPass Action details Not available
79515 148.CLAIM: P. Benjamin - vehicle damage - $2,179.52.ClaimP. Benjamin - vehicle damage - $2,179.52.DisallowPass Action details Not available
79650 149.CLAIM: Madison Gas and Electric (MGE) - property damage - $3,439.28.ClaimMadison Gas and Electric (MGE) - property damage - $3,439.28.DisallowPass Action details Not available
79656 150.CLAIM: J. Ekena of State Farm Insurance for J. Ramos - vehicle damage - $3,000.ClaimJ. Ekena of State Farm Insurance for J. Ramos - vehicle damage - $3,000.DisallowPass Action details Not available
79407 151.Adopting the Northeast Area Plan Public Participation PlanResolutionAdopting the Northeast Area Plan Public Participation Plan to guide the planning process in an equitable and inclusive manner and allow adoption of the Northeast Area Plan as an amendment to the City’s Comprehensive Plan.Adopt UnanimouslyPass Action details Not available
79844 152.Room Tax Commission Chairperson RestrictionsOrdinanceAmending Section 33.29(4) of the Madison General Ordinances to remove specific term limitations on chairperson of Room Tax Commission.ReferPass Action details Not available
79845 153.Urban Design District No. 8 StandardsOrdinanceAmending Section 33.24(15)(e)12. of the Madison General Ordinances to Update Development Standards within Block 2b of Urban Design District No. 8. (District 6)ReferPass Action details Not available
79611 154.Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2022/23 Maintenance Charges. (District 2, District 4, and District 8)ResolutionApproving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2022/23 Maintenance Charges. (District 2, District 4, and District 8)ReferPass Action details Not available
79719 155.Limitations on Nuclear Weapons ProducersResolutionSupporting limitations on city purchases from nuclear weapons producers.ReferPass Action details Not available
79721 156.A resolution authorizing a non-competitive service contract, not to exceed $445,000 with Sergenian’s Floor Coverings, Inc. for the removal and reclamation of old and installation of new carpet at Monona Terrace Community and Convention Center. (District 4ResolutionA Resolution authorizing a non-competitive selection contract not to exceed $445,000 with Sergenian’s Floor Coverings, Inc. for the removal and reclamation of old and installation of new carpet at Monona Terrace Community and Convention Center. (District 4)ReferPass Action details Not available
79722 157.Approving a grant of up to $140,000, Common Wealth Development, Inc. of Community Development Block Grant (CDBG) funds through the Community Development Division’s Capital Improvements for Non-profit Housing (CINH) Program, and authorizing the Mayor and CResolutionApproving a grant of up to $140,000, Common Wealth Development, Inc. of Community Development Block Grant (CDBG) funds through the Community Development Division’s Capital Improvements for Non-profit Housing (CINH) Program, and authorizing the Mayor and City Clerk to enter into an agreement with the agency to undertake the specified rehabilitation projects.ReferPass Action details Not available
79723 158.Authorizing the Community Development Division to accept grant funds ($10,000) from the National Council on Aging (NCOA) to implement a Senior Center Vaccine Initiative, and amend the Division’s 2023 Adopted Operating Budget, as needed, to receive and expResolutionAmending the Community Development Division's 2023 Adopted Operating Budget to accept grant funds ($10,000) from the National Council on Aging (NCOA) to implement a Senior Center Vaccine Initiative.ReferPass Action details Not available
79781 159.Resolution Authorizing the Sale and Issuance of $4,675,000 Subordinate Water Utility Revenue Bonds, Series 2023; and Providing for Other Details and Covenants With Respect TheretoResolutionResolution Authorizing the Sale and Issuance of $4,675,000 Subordinate Water Utility Revenue Bonds, Series 2023; and Providing for Other Details and Covenants With Respect TheretoReferPass Action details Not available
79810 160.Authorizing the City of Madison to accept a grant and enter an Assistance Agreement with the Wisconsin Division of Emergency Management (WEM) to receive Building Resilient Infrastructure and Communities (BRIC) program assistance from the Federal EmergencyResolutionAuthorizing the City of Madison to accept a grant and enter an Assistance Agreement with the Wisconsin Division of Emergency Management (WEM) to receive Building Resilient Infrastructure and Communities (BRIC) program assistance from the Federal Emergency Management Agency (FEMA).ReferPass Action details Not available
79868 161.Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC. for 25-75 parking stalls at the Overture Center parking garage.ResolutionSUBSTITUTE: Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 25 - 75 parking stalls at the Overture Center parking garage. (District 4)ReferPass Action details Not available
79869 162.Delete the classification of “Zoning Administrator” from CG18, R14 in the salary schedule and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #643 as “Zoning Administrator” (CG18, R15) and reallocate the employee.ResolutionDelete the classification of “Zoning Administrator” from CG18, R14 in the salary schedule and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #643 as “Zoning Administrator” (CG18, R15) and reallocate the employee.ReferPass Action details Not available
79872 163.Create a new classification specification of Transit High Voltage Technician in CG41, R12. Recreate three new 1.0 FTE positions of “High Voltage Technician” as Transit High Voltage Technician within the Metro Transit operating budget.ResolutionCreate a new classification specification of Transit High Voltage Technician in CG41, R12. Recreate three new 1.0 FTE positions of “High Voltage Technician” as Transit High Voltage Technician within the Metro Transit operating budget.ReferPass Action details Not available
79875 164.Create the classification of Employee Assistance Specialist 3 in CG18, R10. Recreate the encumbered position #4378 and vacant position #4766 in the new classification. Reallocate employee Mary Eldridge to Employee Assistance Specialist 2 in CG18, R08.ResolutionCreate the classification of Employee Assistance Specialist 3 in CG18, R10. Recreate the encumbered position #4378 and vacant position #4766 in the new classification. Reallocate employee Mary Eldridge to Employee Assistance Specialist 2 in CG18, R08.ReferPass Action details Not available
79876 165.Delete the classifications of Arborist 1 in CG16, R10 and Arborist 2 in CG16, R12. Recreate the classifications of Arborist 1 in CG16, R11 and Arborist 2 in CG16, R13. Reallocate current Arborist 1 and Arborist 2 employees to the new ranges.ResolutionDelete the classifications of Arborist 1 in CG16, R10 and Arborist 2 in CG16, R12. Recreate the classifications of Arborist 1 in CG16, R11 and Arborist 2 in CG16, R13. Reallocate current Arborist 1 and Arborist 2 employees to the new ranges.ReferPass Action details Not available
79877 166.Delete the classification of Golf Program Supervisor in CG18, R10 and create the new classification of Golf Operations Director in CG18, R13. Recreate the 1.0 FTE position #1531 in the new classification in the Golf Enterprise operating budget.ResolutionSUBSTITUTE Delete the classification of Golf Program Supervisor in CG18, R10 and create the new classification of Golf Operations Director in CG18, R13. Recreate the 1.0 FTE position #1531 in the new classification in the Golf Enterprise Parks Division operating budget.ReferPass Action details Not available
79878 167.Recreate position #4317 of IT Specialist 2 as an IT Specialist 3 in CG 18, Range 10 and reallocate the employee, M. Yoss, to the new position.ResolutionRecreate position #4317 of IT Specialist 2 as an IT Specialist 3 in CG 18, Range 10 and reallocate the employee, M. Yoss, to the new position.ReferPass Action details Not available
79879 168.Recreate position #2579 of Program Assistant 1 as an Administrative Assistant in CG 20, Range 14 and reallocate the employee, B. Rudolph, to the new position.ResolutionRecreate position #2579 of Program Assistant 1 as an Administrative Assistant in CG 20, Range 14 and reallocate the employee, B. Rudolph, to the new position.ReferPass Action details Not available
79881 169.Recreate position #4381 of Program Assistant 1 as a Program Assistant 2 in CG 20, Range 12 and reallocate the employee, E. Boebel, to the new position.ResolutionRecreate position #4381 of Program Assistant 1 as a Program Assistant 2 in CG 20, Range 12 and reallocate the employee, E. Boebel, to the new position.ReferPass Action details Not available
79882 170.Create the classification of Library Program Administrator in CG 33 R 01 Recreate position number 4581 in the new classification and reallocate the employee to new position.ResolutionCreate the classification of Library Program Administrator in CG 33 R 01 Recreate position number 4581 in the new classification and reallocate the employee to new position.ReferPass Action details Not available
79883 171.Create the classification of Engineering Financial Manager in CG 18 R 16. Recreate position number #1104 in the new classification and reallocate the employee to new position.ResolutionCreate the classification of Engineering Financial Manager in CG 18 R 16. Recreate position number #1104 in the new classification and reallocate the employee to new position.ReferPass Action details Not available
79884 172.Recreate position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3, and reallocate the employee (W. Wick) to the new position.ResolutionRecreate position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3, and reallocate the employee (W. Wick) to the new position.ReferPass Action details Not available
79885 173.Recreate position #4655 from a .80 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Parking Division operating budget.ResolutionRecreate position #4655 from a .80 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Parking Division operating budget.ReferPass Action details Not available
79886 174.Approving the Scoring System of the Accessible Taxi Cab GrantResolutionApproving the Scoring System of the Accessible Taxi Cab Grant.Withdrawn  Action details Not available
79887 175.Approving the Application for 2023-2025 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley PubResolutionApproving the Application for 2023-2025 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley PubReferPass Action details Not available
79777 176. AppealAppeal of the Plan Commission action on the conditional use request for 3909 and 3913 Lien Road (District 3), Legistar ID 78197.Refer For Public HearingPass Action details Not available
79700 177.CLAIM: J. Carstensen - vehicle damage - $506.38.ClaimJ. Carstensen - vehicle damage - $506.38.Referred  Action details Not available
79706 178.CLAIM: U. Corrah - personal injury - $5,000.ClaimU. Corrah - personal injury - $5,000.Referred  Action details Not available
79751 179.CLAIM: J. Watson of Philadelphia Indemnity Insurance Company for J. Walsh - vehicle damage - $7,892.91.ClaimJ. Watson of Philadelphia Indemnity Insurance Company for J. Walsh - vehicle damage - $7,892.91.Referred  Action details Not available
79793 182.CLAIM: U. Agarwal - vehicle damage - $552.38.ClaimU. Agarwal - vehicle damage - $552.38.Referred  Action details Not available
79974 1 Debate Time LimitOrdinanceAmending Section 2.13 of the Madison General Ordinances to reduce the time allotted to each Alder for discussion and debate.Referred  Action details Not available