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Funding for Community Response and Preparedness Presentation 83616 Presentation May 24, 2024 Presentation Board of Health for Madison and Dane County Resolution #2024-22 Authorization of Budget Transfers 83615 Board of Health Resolution May 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-21 Authorization to Enter into Contract with and Distribute funds to Selected Applicant from the 2024 Overdose Prevention Center … 83614 Board of Health Resolution May 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2021-20 Authorization to Enter into Contract with and Distribute funds to Selected Applicants from the 2024 Funding for Community Resp… 83613 Board of Health Resolution May 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-19 Acceptance of American Rescue Plan Funds for the Maternal, Infant, and Early Childhood Home Visiting Program 83612 Board of Health Resolution May 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-18 Authorization to Accept NARCAN® from the Wisconsin Department of Health Services for Overdose Education & NARCAN® Distribution 83611 Board of Health Resolution May 24, 2024 Passed Authorizing an Agreement between Dane County and Public Health for Madison and Dane County for Violence Prevention Initiatives 83610 Dane County Board Resolution May 24, 2024 Approved Authorizing the Reclassification of a .50 FTE Clerk I-II to a .50 FTE Public Health Aide & Merge with Existing .50 FTE Public Health Aide for Public Health Madison & Dane County 83609 Dane County Board Resolution May 24, 2024 Approved Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Bilingual Dietetic Specialist and a 1.0 FTE WIC Program Manager 83608 Dane County Board Resolution May 24, 2024 Approved Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Grant Manager and 0.8 FTE Health Education Coordinator to Support Immunizat… 83607 Dane County Board Resolution May 24, 2024 Approved RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 54 (PENNSYLVANIA AVE) 83606 Miscellaneous May 24, 2024 Approved MADISON JUNETEENTH DAY CELEBRATION Saturday, June 15, 2024 / 10 am - 5:30 pm (Penn Park) Street Closure Request: 600-700 Buick, 2000-2100 Fisher, 2100 Taft, 500 Dane, 500 Baird (7am-7:30pm) … 83605 Discussion Item May 24, 2024 Discussion Items RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 52 (EAST WASHINGTON AND STOUGHTON RD) 83604 Miscellaneous May 24, 2024 Approved Strategic Planning 83603 Miscellaneous May 23, 2024 Items Referred Public Comment (May 30, 2024 CDA Board Meeting) 83602 Miscellaneous May 23, 2024 Items Referred SECOND SUBSTITUTE: Amending Section 27.05 of the Madison General Ordinances to refine lawn and property maintenance provisions. 83601 Ordinance May 23, 2024 Passed RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 48 (REGENT ST) 83600 Miscellaneous May 23, 2024 Approved Creating Section 28.022-00675 of the Madison General Ordinances to change the zoning of property located at 3110 Dairy Drive from PD (Planned Development) District to IL (Industrial-Limited)… 83599 Ordinance May 23, 2024 Passed Creating Section 15.01(662) of the Madison General Ordinances entitled “City Boundaries" to facilitate the future attachment of the property currently located in the Town of Middleton and ad… 83598 Ordinance May 23, 2024 Passed RESOLUTION APPROVING THE AMENDMENT TO THE PROJECT PLAN FOR TID 45 (capitol SQUARE WEST) 83597 Miscellaneous May 23, 2024 Approved Recreate vacant position #732 of Administrative Clerk 1 as Accountant 2 in CG 18, Range 08 in the Finance operating budget. 83596 Resolution May 23, 2024 Passed Recreate positions #’s 706 and 772 of Account Clerk 3, position #721 of Financial Operations Leadworker, and position #4556 of Administrative Clerk 1 as Accounting Technician 2’s in CG 20, R… 83595 Resolution May 23, 2024 Passed Create a new classification of Transit Administrative Clerk in CG42, R09 in the salary schedule. Recreate one Transit Customer Service Representative position (#TBD) from CG42, R07 as a Tran… 83594 Resolution May 23, 2024 Passed Recreate the 1.0 FTE position #3189 of Planning GIS Specialist (CG18, R9) as a GIS Specialist 3 (CG18, R10) and reallocate the employee to the new position. 83593 Resolution May 23, 2024 Passed Recreate the 1.0 FTE position #1235 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 3 (CG18, R10). 83592 Resolution May 23, 2024 Passed Public Comment (6/5/24 Personnel Board Meeting) 83591 Public Comment May 23, 2024 Public Comment ROCKIN' BREWS MARATHON Saturday, August 31, 2024 / 8:00 am - 2:00 pm Start/finish: Winnequah Park in Monona No Street Closure: request to use parking lanes and bike paths on the Lake Loop Di… 83590 Discussion Item May 22, 2024 Discussion Items Amending Section 29.22 related to The Building Code of the Madison General Ordinances to adopt by reference Wisconsin Administrative Code § SPS 327. 83589 Ordinance May 22, 2024 Passed PUBLIC COMMENT 83588 Discussion Item May 22, 2024 Items Referred Review of Recent Council Action Items 83587 Discussion Item May 22, 2024 Filed E. Bonnano - Property Damage - $750.00 83586 Claim May 22, 2024 Disallowed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility, Olin Ave. Administrative Building Roof Replacement (Dist… 83585 Miscellaneous May 22, 2024 Passed L. Hoon - Vehicle Damage - $6,000.00 83584 Claim May 22, 2024 Disallowed GREEK FEST + 2024 Saturday, September 7 / 12 pm - 7 pm & Sunday, September 8, 2024 / 11 am - 6 pm Street Closure: 10 N Seventh St / Saturday, 8 am - 8 pm & Sunday, 8 am - 8 pm / streets reop… 83582 Discussion Item May 22, 2024 Discussion Items N. Jakowski - Property Damage - $1,500.00 83581 Claim May 22, 2024 Disallowed ALL WHITE AFFAIR IN HONOR OF VEL PHILLIPS Saturday, July 27, 2024 / 3:30 pm - 10:00 pm Street Closure: 10 S Carroll St & 10 W Main St (3:45 pm - 11:00 pm) Parking meters: 2 dumpsters Event t… 83578 Discussion Item May 22, 2024 Discussion Items MONROE STREET SUMMER SIDEWALK SALE Friday, July 19 & Saturday, July 20, 2024 / 10:00 am - 5:30 pm No Street Closure Request for sidewalk space only - 1700-2600 Monroe Street No vending in th… 83577 Discussion Item May 22, 2024 Discussion Items J. Steward - Vehicle Damage - $327.99 83576 Claim May 22, 2024 Disallowed West Bend for Allegiance Medical Inc. - Property Damage - $72,500.42 83573 Claim May 22, 2024 Disallowed GIANT JONES BREWING EVENT SERIES Various dates, June 15 - August 28, 2024 / see attached for detailed schedule No Street Closure Request for parking lane on 100 S Brearly Giant Jones Brewing… 83570 Discussion Item May 22, 2024 Discussion Items

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