City of Madison City Council met Nov. 9.
Here is the agenda provided by the council:
I. Regular Order of Business Motions Required
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
II. Routine Matters
A. Approve minutes of the Council meeting held on October 26, 2020 (#1)
B. Presentation and Approval of the Comptroller’s Report (#2)
III. Appointments by Mayor
IV. Members of Public
V. Reports of Department Officers
A. Building Inspector
B. Chief of Police
C. Fire Chief
D. Director of Public Works
E. Police Commissioners
Motion to accept reports of Department Officers (#3)
VI. Reports of Committees
A. Finance (Vrabec)
1. Motion to approve quotes from Utiltra for Dell CTO Server (#4) and to purchase Microsoft licenses for a total of $9,621.02
2. Motion to approve quote from Mello-Brite to clean carpets
Located at #1 Caine Dr for total of $1986.75 (#5)
3. Motion to approve the Redevelopment Agreement between City of Madison and America’s Central Port District (#6)
B. Streets & Alleys (Bridick)
1. Motion to concur with Mayor to purchase the following parcels (#7) off tax sale: 2038 6th Street, 833 Grand Avenue, 305 Central, 1545 6th Street, 1529 5th Street, and 1710 4th Street 2038 6th Street for a total of $8,310.00
2. Motion to declare Fox Industrial Drive in an emergency repair state And authorize the Mayor to approve surface repair proposal(s) so That work can be completed before the end of the year (#8)
C. Police (Bridick)
D. Health (Jenkins)
E. Building & Lands (Hampsey)
F. Recreation (Gardner)
G. Library (Gardner)Personnel (Haynes)
H. Legislative (Riskovsky)
VII. Old Business
VIII. New Business
A. Attorney presentation of Petitions, Resolutions and Ordinances
1. Motion to approve a Resolution for the City’s FY 2021 MFT General Maintenance Program (#9)
2. Motion to pass “An Ordinance Pertaining to Local State of Emergency” (#10)
B. Attorney Report
IX. Miscellaneous Business
1. Motion to place on file thank you card from Debbi E. (#11)
X. Reports by Mayor
1. Motion to allow the Mayor to continue talks with the school district About TIF expansion (#12)
XI. Executive Session (#13)
XII. Adjournment (#14)
http://www.cityofmadisonil.com/Agendas/2020_Nov9.pdfs
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