Updates & Week of August 31 Meetings of Interest for District 2

District 2

Alder Patrick W. Heck

Alder Heck’s Updates

August 29, 2020 5:42 PM

District 2 Updates and Meetings of Interest

City meetings remain online only with details listed in City Meetings of Interest below; all have virtual public participation options.

Stay in touch with your neighbors through either Capitol Neighborhoods, Inc. or Tenney-Lapham Neighborhood Association.

Stay healthy, stay home, stay in touch, and please practice physical distancing whenever outside your home. Details on face mask requirements are below.
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There are four sections to this week's update:

Racial Equity & Policing
COVID-19 Resources & Information
Other District 2 Updates
City Meetings of Interest to District 2

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1. RACIAL EQUITY & POLICING

See Common Council Agenda Items 84 through 87 listed below in City Meetings of Interest. They relate to the establishment of the much-needed and long-delayed Police Civilian Oversight Board and the Police Independent Monitor.

Also related to racial equity issues, policing, and/or responses to the protests are Common Council Agenda Items 19, 88, 93, 110, and 142.

From Mayor Rhodes-Conway: Update on City Work Related to Criminal Justice Reform, Crime Prevention, and Racial Disparities

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COVID-19 Cell

2. COVID-19 RESOURCES & INFORMATION

From Public Health Madison & Dane County: The Alliant Energy Center testing site is now open until at least Sept, 19, but the Public Health WIC Clinic at Village on Park testing site will be open at least through Dec. 30. More testing sites and info here, including free testing for UW students and employees.

For information on Madison's responses visit the City's Coronavirus Website. There you will find links to City Service Updates, Resources for Businesses, and much more.

Another key site is Public Health Madison and Dane County and their Data Dashboard.

Español: COVID-19 and Hmoob: COVID-19.

From Public Health Madison & Dane County: The latest data snapshot and a blog post with data notes. Our data and metrics page always includes our latest data.

From the City's Economic Development Division: Business & Non-profit Information Covid-19, including Streatery Program

From the City: Community Resources Section on the city's COVID website, including housing and eviction information

From the Downtown Madison Business Improvement District: Updates From Downtown Businesses

WI Dept. of Health Services Cases by Neighborhood (Census Tract)

From Madison Public Library: Current Availability of Library Services

The Governor's Office compilation of all COVID-19 resources and information from state agencies, including the State Dept. Public Health.

TLNA list of some area restaurants and retailers that need your business and support.

Info on UW-Madison's response to the pandemic at this site.

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3. OTHER DISTRICT 2 UPDATES

Reminder: Some Parking Restrictions Remain Suspended

The Madison Parking Division is continuing the current suspension of some posted restrictions in non-metered parking areas and fee reductions in City parking garages.

Non-metered parking restrictions temporarily suspended citywide:

Street sweeping (Clean Streets-Clean Lakes Program) restrictions, including on Thursday & Friday mornings downtown
1-hour and 2-hour time-limits in non-metered areas
Residential Permit Only areas

$5 daily maximum fee in all City-owned public-parking garages:

Temporary $5 daily maximum fee in all City-owned public parking garages and Brayton Lot.
The first hour of parking is free on Saturdays.

All other on-street metered and non-metered parking restrictions are in effect and enforceable. Current information about Madison parking and any future service changes can be found here.

Road Closure Sign

Reminder: Webpages for Ongoing Street Construction Projects

Click on the projects below for information:

East Dayton Street between N. Livingston and N. Blair

East Gorham Street Between N. Livingston and N. Butler

Metro Fare Collection Starts Sept. 1

Starting on Tuesday, Sept. 1, Metro will resume collecting fares on all buses. Passengers will need to present a cash fare or valid pass to ride.

Board Buses at the Front Door
Also starting on September 1, passengers are directed to board at the front of the bus to access the farebox. A plexiglass shield has been installed to help prevent virus spread between the driver and passengers when boarding.

Bus Capacity Remains at 20
To help prevent virus spread, Metro continues its riding rule of only 20 passengers allowed on each bus.

Masks Required to Ride
As according to existing public health orders, all riders must continue to wear a mask when on the bus.

For more information, contact Metro's customer service center at (608) 266-4466 or mymetrobus@cityofmadison.com. Complete information available here.

Bike with Cargo Carrier

City of Madison Continues Pilot of Pedal-Assist Cargo Bikes

The City of Madison has joined with Saris, a Madison-area manufacturer of cycling accessories and infrastructure products, to launch one of the first municipal pilots in the US of an electric pedal-assist cargo bicycle use in government work. More information here.

Artist Receives Blink Grant for Painting on E. Washington

The Madison Arts Commission has awarded a Blink Grant to Keysha Monique Mabra who will be painting a mural on a billboard outside of 1444 E. Washington, formerly the location of Art-In and currently housing Maria's and the Parched Eagle. Keysha lives not far from the site. From her conceptual statement for the piece, some of which is in the image above:

"My conceptual approach comes from a deep desire to give the city of Madison a permanent inspiration of hope through visual stimulation that encourages a positive insight into change for the better in the days to come following the recent chaos resulting from the Covid-19 epidemic, as well as local rioting as a result of sentiments reflecting recent police brutality and racial disunity."

Keysha is already starting the project and has hopes of obtaining funding for an expansion onto the west wall of 1444 E. Washington, so stop by and wish her well if you see her out there creating art!

Police and Fire Commission Seeks Input on Choosing New MPD Chief

The Board of Police and Fire Commissioners of the City of Madison (PFC) continues to gather public input in its search for the next Chief of Police for the City of Madison.

The PFC recently launched a community input survey. To participate, visit this site.

The PFC will be conducting virtual town hall meetings on the afternoon of Saturday, Sept. 12 and the evening of Thursday, Sept. 17, 2020. For more information, visit www.cityofmadison.com/PFC.

The PFC is working with Local Voices Network (LVN) to guide small group conversations. For dates and information, visit https://lvn.org/PFC.
Members of the public may submit written comments to the following e-mail address: policechiefsearch@cityofmadison.com.
The PFC will be engaging with community members through call-in discussions on local radio shows, such as WORT (Sept. 1, from Noon to 1:00 P.M.) and LaMovida (August 31, from 9:00 – 10:00 A.M.)
The PFC continues to obtain public input at its meetings from individuals and organizations. To register, e-mail jrousseau@strangpatteson.com.
Community members may leave a voice message with their input (which will be transcribed). To leave a message, call: (608) 266-6574.
Community members may provide written input via U.S. Mail to the following address: Attorney Jenna E. Rousseau, 205 Doty Street, Suite 201, Green Bay, WI 54301.
For information and updates, visit the PFC's webpage: www.cityofmadison.com/PFC.

The virtual town hall meeting on Sept. 17 will be the final opportunity for the public to provide guided general input through interactive discussions with the PFC regarding the qualities and characteristics that the PFC should consider for the next Chief of Police. The PFC will continue to receive general input via e-mail, telephone message, and U.S. Mail. The PFC anticipates that once it identifies finalists for the position, it will re-engage the public in the process.

MyVote

Updates on Voting in the November Election

The City Clerk's Office will mail ballots to all voters with requests on file by Sept. 17. It may take up to one week for a ballot to reach a voter through the mail. Voters may request an absentee ballot and track the status of their ballot at https://MyVote.wi.gov.

Additionally, here's some Recent news releases from the Clerks Office:

Voters are encouraged to return their absentee ballots to the Clerk's Office without delay. Beginning Sept. 22, The Clerk's Office will have poll workers stationed throughout the city for curbside ballot drop-off (locations and hours coming soon)

Dane County Regional Airport Creates PFAS Informational Web Page

Citizens Can Submit Their Questions about PFAS at the Airport

The Dane County Regional Airport (DCRA) has developed an informational web page regarding PFAS at the airport. The web page contains a presentation about steps being taken by the airport, a question submission form, and additional resources.

Current public health safety guidelines do not allow for an in-person public information meeting, so DCRA created the web page to provide information and updates to the public on PFAS at the airport. The question submission form, which will be turned into an extensive FAQ section, will be open to the public through Sept. 2.

Flooding Pic

Recording of Yahara Watershed Study Public Information Meeting Available

A virtual Public Meeting was held on August 26 to discuss the ongoing East Isthmus and Yahara River Watershed Study. The presentation from this meeting was recorded and posted on the project website.

View the meeting's slides
Watch the meeting's Presentation and Q&A

The watershed study will identify causes of existing flooding and then look at potential solutions to try to reduce flooding. The study will use computer models to assist with the evaluations. For more information please see the Flash Flooding Story Map.

2020 Census – 30,000 Madison households still need to respond

As of July 31, an estimated 30,000 Madison households still needed to respond to the 2020 Census according to the Census Bureau. The city's 2020 self-response rate (72.4%) was lagging the final 2010 self-response rate (77.2%) by 4.8 percentage points. In addition to tracking citywide response figures, Madison is tracking response rates within individual Census tracts by the percentage PDF and estimated number PDF of households that have yet to respond. Response rates are lagging in Census tracts around UW-Madison along with portions of Madison's northeast, south, and west sides.

The City of Madison's Complete Count Committee is asking households that have not yet responded to take 10 minutes to complete the Census at my2020census.gov, by phone, or by mail . Census Bureau employees have started visiting households that have not responded.

Finally, the Census Bureau has moved the deadline for responding – either via self-response or nonresponse followup – from October 31 to September 30. City staff has concerns that this will decrease responses from traditionally undercounted people, such as populations of color, renters, and immigrants. A complete count is critical for equal representation in elections and to receive our fair share of federal funding for the next 10 years for transportation, healthcare, COVID recovery, affordable housing, and more.

Draft 2021-2025 Transportation Improvement Program (TIP) Available

From the Madison Area Transportation Planning Board (MPO)

The Draft 2021-2025 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County is now available for review and comment. The TIP lists major transportation improvements and studies anticipated to be undertaken during the next five-year period.

The draft document has been posted on the TIP page of the MPO's website at this link. A summary listing and maps of the major programmed projects along with a table with the approved Surface Transportation Block Grant Program priority project listings has also been posted at this link.

If you have comments or concerns regarding the federally funded projects or any of the other listed projects, the Madison Area Transportation Planning Board (MATPB) will accept all input. Please email comments to MATPB staff at mpo@cityofmadison.com. by Sept. 18.

A Sept. 2 Public Hearing on the TIP also provides an opportunity to provide oral comments to the board:

TIP Public Hearing

Wednesday, September 2 at 6:30 p.m.

Virtual Meeting via Zoom

[Note: See agenda when posted here for link and info on how to register to speak.]

Annual Madison Compost Bin & Rain Barrel Sale Returns on Oct. 10

After a one-year hiatus, the annual Madison compost and rain barrel sale is back at a new location. This year's sale will be held at the Garver Feed Mill on Saturday, Oct. 10th. The new location provides easy, contactless pick-up and experts will be on hand to answer questions.

When it comes to easy, cost-effective ways to lessen your impact on the planet, rain barrels and compost bins provide an eco one-two for your home! Harvesting rainwater for your plants saves money and reduces stormwater run-off into local waterways.

It is estimated that our urban communities contribute about 30% of the total phosphorus that enter in lakes Mendota, Monona, Waubesa, Kegonsa, and Wingra from runoff. And rather than sending more stuff to the landfill, compost bins will help you create nutrient rich soil by turning yard waste and food scraps into organic fuel for the garden.

Compost bins and 50 and 100 gallon rain barrels with diverters are available at discounted prices. Pre-orders before Oct 2nd receive an additional $10 off. Supplies are limited and due to Covid restrictions, pre-ordering is strongly recommended. For more information visit this site.

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4. CITY MEETINGS OF INTEREST TO DISTRICT 2

Below are some pertinent agenda items from city committees that are meeting this week. If you click on meeting "Details" below, you will find participation and viewing options, and a link to the full meeting agenda. If you click on a item from within an agenda, you will see all documents that relate to that item.

I appreciate hearing from you on any items on which you have a particular interest or concern.

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Transportation Policy and Planning Board: Details

5:00pm, Monday, August 31, 2020

Agenda Item 6

Discussion of Residential Parking Permit Program (RP3) and potential expansion of Residential Parking Only (RPO) Program

Agenda Item 7

Key points in the Bus Rapid Transit (BRT) submittal application to Small Starts Program (August 28)

Agenda Item 8

Refinements being considered to the Bus Rapid Transit (BRT) Locally Preferred Alternative

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Common Council Executive Committee: Details

4:30pm, Tuesday, Sept. 1, 2020

PRESENTATION

Agenda Item 5

Presentation: Scheduling Process & IT Support for Type 2 BCC Meetings - Sarah Edgerton, IT Director

UPDATES

Agenda Item 7

Update: President's Work Group on Council Communication Tools & Processes (8/18/20) - Ald. Grant Foster, Chair

Agenda Item 8

Update: Ad Hoc TFOGS Final Report Implementation Work Group (9/1/20) - Council Vice-President Syed Abbas, Chair

REFERRALS FROM THE COMMON COUNCIL

Agenda Item 10

Creating an Administrative Services Team to support and enhance Board, Commission and Committee staffing, training, and resident engagement, and to evaluate the overall structure and size of the City's BCC system.

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Common Council: Details

6:30pm, Tuesday, Sept. 1, 202

HONORING RESOLUTIONS

Agenda Item 1

Honoring organizations that offered their spaces to serve as polling places for the August 11th, 2020 Partisan Primary

Agenda Item 2

Congratulating Ocean Beutter for being chosen as winner for Wisconsin in the 12th annual Doodle for Google competition.

APPEAL

Agenda Item 3

Appeal of Plan Comission action on Demolition Permit-Final Plan Approval and Conditional Use requests for 126 Langdon Street, Legistar ID 58786.

Legislative History 8/17/20

Clerk's Office Referred for Introduction

Common Council Public Hearing 10/6/2020

Note: This is the appeal of Plan Commission's denial of Core Spaces' proposal for 126 Langdon Street. The item will not be considered until 10/6/2020.

BUSINESS PRESENTED BY THE MAYOR

RESOLUTION

Agenda Item 18
A Resolution authorizing the Mayor and the City Clerk to execute an Amendment to the Annual Performance Contract between the City of Madison and Overture Center Foundation, Inc.

Legislative History

8/7/20 Attorney's Office RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMS

Note: This item would reduce payments to the Overture Center Foundation for the remainder of 2020 due to the impact of the COVID-19 pandemic on the city's room tax revenues, which is the source for the payments.

BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL

REPORT

Agenda Item 19

Interim Chief of Police 2nd Quarter Report: Interim Chief Vic Wahl, Madison Police Department

REPORTS OF OFFICERS

REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE

Agenda Item 41

Change of Agent

Streatery Extension of Licensed Premise Samba Grill, LLC • dba Samba Brazilian Grill

Current Capacity (in/out): 84/42 • Proposed Capacity (in/out): 84/36

240 W Gilman St. • Agent: Matt Bents

Class B Combination Liquor & Beer • 15% alcohol, 85% food

Aldermanic District 2 (Alder Heck ) • Police Sector 403

Legislative History

8/19/20 ALCOHOL LICENSE REVIEW COMMITTEE RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

Agenda Item 53

Change of Agent

Bell Great Lakes • dba Taco Bell • 534 State St.

New Agent: Sofia Avella-Salas

Class B Combination Liquor & Beer

Aldermanic District 2 (Alder Heck )

Legislative History

8/19/20 ALCOHOL LICENSE REVIEW COMMITTEE RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER

REPORT OF BOARD OF PUBLIC WORKS

Agenda Item 63

Approving roadway geometry for the reconstruction of S. Blair St. from John Nolen Dr. to E. Washington Ave., including the intersection of S. Blair St., John Nolen Dr., Williamson St. and E. Wilson St. (2nd, 4th and 6th AD)

Sponsors: Michael E. Verveer, Patrick W. Heck and Marsha A. Rummel

Recent Legislative History

8/19/20 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICE

Note: In District 2, this project includes resurfacing of E. Washington between N. Blair Street and N. Blount Street and replacement of the intersection at E. Washington and Blair. It is expected to take place in 2022 and includes S. Blair and the intersection of S. Blair/E. Wilson/Williamson.

Agenda Item 80

Assessing Benefits - East Johnson Street Assessment District - 2019. (2nd and 12th AD)

Recent Legislative History

8/19/20 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER

Note: This item is accepting the final assessments for last year's reconstruction of E. Johnson Street.

Agenda Item 82

Awarding Public Works Contract No. 8879, Tenney Park Pavilion Acoustical Plaster Ceiling. (2nd AD)
Recent Legislative History
8/19/20 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Note: This item is awarding a contractor the Tenney Park Pavilion Acoustical Plaster Ceiling project. A sound absorbing acoustical plaster system will be installed on the existing gypsum board ceiling at the Tenney Park Pavilion meeting room.

REPORT OF COMMON COUNCIL EXECUTIVE COMMITTEE

Agenda Item 84

Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight.

Recent Legislative History

8/13/20 EQUAL OPPORTUNITIES COMMISSION Return to Lead with the Recommendation for Approval to the COMMON COUNCIL

Agenda Note: The CCEC is meeting on 8/28/20 and a recommendation will be made from the floor.

Note: On 8/28/20, the Common Council Executive Committee did not recommend this item to Common Council. Despite that, it and items 85, 86, and 87 will move on to Tuesday's Common Council meeting. I plan to support all four items at Common Council.

Agenda Item 85

Amending the 2020 Operating Budget, creating the Office of the Independent Police Monitor and creating of the position of Independent Police Monitor as a 1.0 FTE position in CG21, Range 18, and other positions, providing funding for a Police Civilian Oversight Board, and establishing funding support for individuals bringing complaints before the Police and Fire Commission in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee

Recent Legislative History

8/13/20 EQUAL OPPORTUNITIES COMMISSION Return to Lead with the Recommendation for Approval to the COMMON COUNCIL

Agenda Note: The CCEC is meeting on 8/28/20 and a recommendation will be made from the floor.

Note: On 8/28/20, the Common Council Executive Committee did not recommend this item to Common Council. See my note on Item 85 above.

Agenda Item 86

An Ordinance creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board.

8/13/20 EQUAL OPPORTUNITIES COMMISSION Return to Lead with the Recommendation for Approval to the COMMON COUNCIL

Agenda Note: The CCEC is meeting on 8/28/20 and a recommendation will be made from the floor.

Note: On 8/28/20, the Common Council Executive Committee did not recommend this item to Common Council. See my note on Item 85 above.

Agenda Item 87

Amending MGO 3.54(9)(b) to add the position of Independent Police Monitor as a Compensation Group 21 level employee.

Recent Legislative History

8/13/20 EQUAL OPPORTUNITIES COMMISSION Return to Lead with the Recommendation for Approval to the COMMON COUNCIL

Agenda Note: The CCEC is meeting on 8/28/20 and a recommendation will be made from the floor.
Note: On 8/28/20, the Common Council Executive Committee did recommend this item to Common Council. See my note on Item 85 above.

REPORT OF COMMUNITY DEVELOPMENT AUTHORITY

Agenda Item 88

ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund add a stated purpose of Downtown Recovery.

Recent Legislative History

8/13/20 COMMUNITY DEVELOPMENT AUTHORITY RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Note: This item has evolved substantially since earlier considerations. The resolution would now allow downtown small businesses (with a preference to those owned/managed by people of color, immigrants, women, the disabled, veterans and any other underrepresented groups) to utilize the Façade Improvement Grant Fund to pay for property damage repair. The cumulative maximum from that Fund would be $60,000 and would need to be matched by non-city funds. From what I understand, the source for those matching funds is not yet determined, but would be required for the Façade Improvement Grant Fund to be utilized for these purposes.

REPORT OF ECONOMIC DEVELOPMENT COMMITTEE

Agenda Item 93

Amending the 2020 Adopted Capital Budget of the Economic Development Division to appropriate $750,000 for a Small Business Equity and Recovery Program (SBER).

Recent Legislative History

8/19/20 ECONOMIC DEVELOPMENT COMMITTEE RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

Fiscal Note:

Amending the 2020 Adopted Capital Budget of the Economic Development Division to appropriate $750,000 for a Small Business Equity and Recovery Program (SBER) by appropriating $750,000 in GO Borrowing from various capital projects. This program will be funded by transferring $750,000 of GO Borrowing from existing capital projects. Under this proposal GO Borrowing will be transferred from the following projects:

- CCB 4th Floor Remodel: $303,000
- Midtown Police Station: $250,000
- North Side Public Safety Campus Planning: $197,000

Note: This program is designed to assist existing or future small businesses citywide, particularly those that are Black-owned or owned by People of Color.

REPORT OF FINANCE COMMITTEE

Agenda Item 94

Amending the 2020 Adopted Capital Budget to transfer the remaining funds from the Emerald Ash Borer (EAB) project to other current needs within the Streets Division

Recent Legislative History

8/10/20 FINANCE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

Note: EAB treatment continues as planned, but the Urban Forestry Charge that is part of Water Utility bills will now fund those treatments so there is no longer a need for a Capital Budget allocation.

Agenda Item 95

Creating Section 3.03(4) of the Madison General Ordinances entitled Police Auditor.

Recent Legislative History

8/12/20 PUBLIC SAFETY REVIEW COMMITTEE Return to Lead with the Recommendation to Place on File to the FINANCE COMMITTEE

Note: This item is from an earlier attempt to create the position of Independent Police Monitor that is now being proposed via agenda items 84-87. This item is expected to be placed on file without prejudice.

Agenda Item 96

A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services.

Recent Legislative History

8/10/20 FINANCE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Fiscal Note

The 2020 capital budget includes $500,000 to conduct studies associated with BRT implementation (MUNIS Project 12777). This funding was included through Amendment #3 adopted by the Common Council. The proposed resolution will authorize $436,135 for a Metro design study and will be funded through GO Borrowing.

Agenda Item 98

Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to plan for and implement a Summer Jobs Connect youth employment program ($20,000), and create a Financial Navigator program ($80,000), and amend the Division's 2020 Operating Budget, as needed, to receive and expend the funds.

Recent Legislative History

8/10/20 FINANCE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER

Agenda Item 99

A Resolution authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.

Recent Legislative History

8/10/20 FINANCE COMMITTEE RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

Note: Note: This item would reduce payments to the Convention and Visitors Bureau for the remainder of 2020 due to the impact of the COVID-19 pandemic on the city's room tax revenues, which is the source for the funds.

Agenda Item 102

Amending the Police Department's 2020 Operating Budget; and authorizing the Chief of Police to apply for and the Mayor to accept the FY2020 USDOJ Edward Byrne Memorial Justice Assistance Grant award in the amount of $83,389 and to utilize these funds to support several law enforcement initiatives.

Sponsors: Patrick W. Heck, Satya V. Rhodes-Conway, Barbara Harrington-McKinney and Sheri Carter

Recent Legislative History

8/12/20 PUBLIC SAFETY REVIEW COMMITTEE Return to Lead with the Recommendation for Approval to the FINANCE COMMITTEE

From the resolution:

The City of Madison Police Department will receive $62,929 which shall be used as follows:

$32,929 for a radio base station, monitors and chairs
$30,000 for strategic planning

REPORT OF PUBLIC SAFETY REVIEW COMMITTEE

Agenda Item 110

Creating Section 5.16 of the Madison General Ordinances to prohibit Madison Police Department employees from intentionally using carotid or neck restraints.

Recent Legislative History

8/12/20 PUBLIC SAFETY REVIEW COMMITTEE RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

REPORT OF TRANSPORTATION COMMISSION

Agenda Item 113
Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for three years from and including the date the agreement is executed by the Mayor. This agreement will automatically renew for an additional two years under the same terms and conditions unless amended or terminated by either party.

Recent Legislative History

8/12/20 TRANSPORTATION COMMISSION RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

REPORT OF TRANSPORTATION POLICY AND PLANNING BOARD

Agenda Item 113

A RESOLUTION authorizing the Mayor and City Clerk to enter into an 18-month competitively selected service contract with Toole Design for Complete Streets consulting services.

Recent Legislative History

8/3/20 TRANSPORTATION POLICY AND PLANNING BOARD RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE

ORDINANCES

Agenda Item 119

Amending Sections 28.211, 28.061, 28.072, 28.082 and 28.091 and Creating Section 28.141(8)(e) of the Madison General Ordinances to create a new use, Electric Vehicle Charging Facility, and to require that certain future parking facilities are constructed to include a specified amount of Electric Vehicle Capable and Electric Vehicle Ready spaces.

Legislative History

8/25/20 Attorney's Office Referred for Introduction

Plan Commission, Public Hearings, Sustainable Madison Committee (9/28/20), Plan Commission (10/5/20), Common Council (10/20/20)

RESOLUTIONS

Agenda Item 120

Approving an intergovernmental agreement with the Town of Madison for the City to provide fire protection and prevention services, emergency medical services, and building inspection services for the Town and to enter into severance agreements with former Town firefighters.

Legislative History

8/6/20 Fire Department Referred for Introduction

Finance Committee (9/8/20), Common Council (9/15/20)

Agenda Item 121

Authorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.

Legislative History

7/16/20 Fire Department Referred for Introduction

Finance Committee

Agenda Item 126
Amending the 2020 Adopted CDA Housing Operating Budget to accept $286,245 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Legislative History

8/19/20 COMMUNITY DEVELOPMENT AUTHORITY Referred for Introduction

Community Development Authority, Finance Committee

Agenda Item 142
Amending the Economic Development Division's 2020 Adopted Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $200,000 grant to the Urban League of Greater Madison ("ULGM") to assist lower income households to acquire homes within the geographic areas of Tax Incremental Financing District ("TID") #42 (Wingra) and within a half mile of TID 42, as shown on the attached map.

Legislative History

8/25/20 Economic Development Division Referred for Introduction Finance Committee

Note: This item will not be discussed at this meeting; it is introduced only for the purpose of referral.

Agenda Item 149
Authorizing the Mayor and City Clerk to enter into various master license agreements using the standard master license agreement ("Standard MLA") with telecommunication providers ("Licensees") allowing for the use of City-owned traffic signal poles and street light poles within the City's right-of-way for the attachment of small cell infrastructure equipment providing small cell communications service.

Legislative History

8/25/20 Economic Development Division Referred for Introduction

Board of Public Works, DIgital Technology Committee

Agenda Item 150
Determining a Public Purpose and Necessity and adopting Relocation Orders for the acquisitions of land interests required for the construction of improvements for the reconstruction of S. Blair Street and the S. Blair Street Intersection with John Nolen Drive. Located in part of the SE ¼ of the SW ¼ (Government Lot 4) of Section 13, T7N, R9E, in the City of Madison. (2nd, 4th and 6th AD's)

Legislative History

8/25/20 Engineering Division Referred for Introduction

Board of Public Works (9/16/20), Plan Commission (9/14/20)

Note: See Agenda Item 63 above.

Agenda Item 154
Modifying Res 20-00439 (Legistar 60695) to extend the end date of the Streatery program from October 25, 2020 to April 14, 2021.

Legislative History

8/25/20 Attorney's Office Referred for Introduction

Common Council for Adoption (9/15/20)

Agenda Item 155
Accepting the final report and recommendations from the Task Force on Municipal Golf in Madison Parks.

Legislative History

8/25/20 Parks Division Referred for Introduction

Board of Park Commissioners

Agenda Item 157
Authorizing staff to apply for and accept Economic Development Administration (EDA) funding to support the construction of the Madison Public Market and if awarded, committing city matching funds for the construction of the Madison Public Market and draw down funding from TIF District 36.

Legislative History

8/26/20 Mayor's Office Referred for Introduction Finance Committee

CAPITAL BUDGET

Agenda Item 158
2021 Executive Capital Budget

Legislative History

8/27/20 FINANCE COMMITTEE Referred for Introduction

Finance Committee (Public Hearings 9/8/20, 9/9/20, 9/21/20), Common Council (Public Hearings 9/15/20, 10/6/20, 11/10/20)

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Task Force on Structure of City Government Ad Hoc Final Report Implementation Work Group: Details

3:30pm, Wednesday, Sept. 2, 2020

Agenda Item 2

Update on Administrative Services Staff Team work plan

Agenda Item 3

Discussion: Assistant City Attorney John Strange's presentation to Council; referendum planning process

Agenda Item 4

Continue discussion of TFOGS recommendations

Agenda Item 5

Discuss research on other cities' offices of resident engagement

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Board of Public Works: Details

4:30pm, Wednesday, Sept. 2, 2020

MISCELLANEOUS

Agenda Item 25

Subcontractor List for Contract No. 8879, Tenney Park Pavilion Acoustic Plaster Ceiling, to Berglund Construction for 77.71%. (2nd AD)

RECOMMEND APPROVAL

Note: This item is likely to be on the meeting's consent agenda.

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Board of Health for Madison and Dane County: Details

5:00pm, Wednesday, Sep. 2, 2020

Agenda Item 5 PRESENTATIONS

Agenda Item 5.a.

COVID-19 Response Update for September 2, 2020

Agenda Item 6 NEW BUSINESS

Board of Health Resolutions

Agenda Item 6.b.

BOH Resolution #2020-18 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services and Perform Budget Transfer to Support HIV Program

Agenda Item 6.c.
BOH Resolution #2020 -19 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services and Perform Budget Transfer to Support the Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) Program

Agenda Item 6.d.
BOH Resolution #2020 - 20 Authorization of Budget Transfer of Overdose Fatality Grant Funds

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Madison Arts Commission: Details

5:30pm, Wednesday, Sept. 2, 2020

ITEMS TO BE CONSIDERED

Agenda Item 2

BLINK Proposal Review

- Review Budget

- Chrisy McKenzie proposal

Agenda Item 3

Art in Public Places

- YWCA Black Thought Wall

- State Street Mural Project

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Board of Park Commissioners: Details

6:30pm, Wednesday, Sept. 2, 2020

Agenda Item 17

Accepting the final report and recommendations from the Task Force on Municipal Golf in Madison Parks. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER

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Madison Area Transportation Planning Board (MPO): Details

6:30pm, Wednesday, Sept. 2, 2020

Agenda Item 5

Public Hearing on the Draft 2021-2025 Transportation Improvement Program for the Madison Metropolitan Area & Dane County

Note: Action on the 2021-2025 TIP by MATPB is anticipated at the board's October 7 meeting to be held virtually. Written comments on the TIP are invited through Friday, September 18, and should be sent to the MPO offices at 100 State St., Suite 400, Madison, WI 53703 or e-mailed to mpo@cityofmadison.com.

Agenda Item 6
Review of Section 5310 Program (Enhanced Services for Seniors and Individuals with Disabilities) Grant Project Applications for 2021 and Preliminary Approval of Draft Project Funding Recommendations

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Tags: 126 Langdon Street, Airport, Art, Bus Rapid Transit, Census, Compost Bin, COVID-19, Downtown Retail, E. Dayton, E. Gorham, Election, Emerald Ash Borer, Facade Improvement Grant, Flooding, Madison Metro, MPD, Parking, PFAS, Police, Protests, Public Market, Residential Parking Permit Program, Street Reconstruction

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Alder Patrick W. Heck

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