|
34216
| 3 | 1. | Rezone 1936 Tennyson Lane | Ordinance | SUBSTITUTE Creating Section 28.022 -- 00133 of the Madison General Ordinances to change the zoning at property located at 1936 Tennyson Lane, 12th Aldermanic District, from Planned Development District (General Development Plan) District to Planned Development District (Amended General Development Plan and Specific Implementation Plan) District to allow construction of a multi-family dwelling with 75 independent units and 60 assisted living units. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
34566
| 1 | 2. | Don Beto | License | Public Hearing - New License
Noberto Rojas • dba Don Beto Groceries
916 S. Whitney Way • Agent: Noberto Rojas
Class A Beer • 20% alcohol, 70% food, 10% other
Aldermanic District 20 (Alder Phair) • Police Sector 115 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34567
| 1 | 3. | El Poblano | License | Public Hearing - New License
El Poblano Restaurant LLC • dba El Poblano Restaurant
3737 Milwaukee St. • Agent: Diana Velasquez• Estimated Capacity: 72
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 15 (Alder Ahrens) • Police Sector 610 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34568
| 1 | 4. | Glass Nickel | License | Public Hearing - New License
Home Slice, Inc. • dba Glass Nickel Pizza Company
5003 University Ave. • Agent: Catherine Bracey • Estimated Capacity: 40
Class B Beer, Class C Wine • 1% alcohol, 99% food
Aldermanic District 19 (Alder Clear) • Police Sector 109 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34569
| 1 | 5. | Mirch Masala | License | Public Hearing - New License
Mount Everest, Inc. • dba Mirch Masala Restaurant
449 State St. • Agent: Gokul Silwal • Estimated Capacity: 50
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 4 (Alder Verveer) • Police Sector: 403 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34571
| 1 | 6. | CVS 4930 | License | Public Hearing - New License
Wisconsin CVS Pharmacy, LLC • dba CVS Pharmacy #4930
2 South Bedford St. • Agent: Dan Peterson
Class A Liquor, Class A Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | | |
Action details
|
Not available
|
|
34571
| 1 | | CVS 4930 | License | Public Hearing - New License
Wisconsin CVS Pharmacy, LLC • dba CVS Pharmacy #4930
2 South Bedford St. • Agent: Dan Peterson
Class A Liquor, Class A Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | Grant With Amended Condition(s) | Pass |
Action details
|
Not available
|
|
34578
| 1 | 7. | Rear or side yard setbacks | Ordinance | Amending Sections 28.064(3)(d), 28.065(3)(c), 28.066(3)(c), 28.067(3)(c), 28.068(3)(c), 28.084(3)(b) and 28.085(3)(c) of the Madison General Ordinances to clarify rear or side yard setbacks on corner lots adjacent to residential districts. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34579
| 1 | 8. | Food and beverage uses | Ordinance | Repealing a subsection of Section 28.151 and creating Sections 28.087(4)(h), 28.088(4)(c), and 28.089(4)(c) of the Madison General Ordinances to remove food and beverage uses from supplement regulations in favor of affirmatively stating the regulation in each applicable district. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34588
| 1 | 9. | Chapter 28 clean-up | Ordinance | Repealing Section 28.031(2)(a), renumbering Sections 28.031(2)(b) through (d) to (a) through (c), amending Sections 28.037(2), 28.061(1), 28.078(2), 28.084(3) and 28.185(9)(a), creating Sec. 28.132(2)(f) and repealing a portion of Sec. 28.151 of the Madison General Ordinances to clarify and clean-up various portions of the Zoning Code. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34601
| 1 | 10. | Rezone 1014 Williamson Street | Ordinance | Creating Section 28.022-00138 of the Madison General Ordinances to change the zoning of property located at 1014 Williamson Street, 6th Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to TSS (Traditional Shopping Street) District to correct a mapping error. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34607
| 1 | 11. | Rezone 2002 and 2006 Monroe Street | Ordinance | Creating Section 28.022-00136 of the Madison General Ordinances to change the zoning of property located at 2002 and 2006 Monroe Street, 13th Aldermanic District from PD (Planned Development) District to TR-C2 (Traditional Residential - Consistent 2) District to return the property to single family housing. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34619
| 1 | 12. | Rezone 1301-1325 Applegate and 1302-1326 Greenway Cross | Ordinance | Creating Section 28.022-00137 of the Madison General Ordinances to change the zoning of properties located at 1301-1325 Applegate Road and 1302-1326 Greenway Cross, 14th Aldermanic District from IL (Industrial - Limited) District to CC-T (Commercial Corridor - Transitional) District to rezone a series of developed and undeveloped commercial retail-service parcels to correct a mapping error. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34629
| 1 | 13. | Sidewall offset provision | Ordinance | Amending Section 28.031(2) of the Madison General Ordinances to clarify that the sidewall offset provision of the zoning code applies primarily to non-residential buildings. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
34806
| 1 | 14. | 9-2-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 8-5-2014; action 9-2-2014). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
34441
| 1 | 15. | Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults. | Resolution | Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults. | Refer | Pass |
Action details
|
Not available
|
|
34434
| 1 | 16. | | License | Change of Licensed Premise
Soukup Restaurant Group Inc • dba O.S.S. • Capacity: 81 indoor, 137 outdoor
910 Regent St • Agent: Christopher Soukup
Class B Beer • 30% alcohol, 70% food
Aldermanic District 8 (Alder Resnick) • Police Sector 402
Request to include football home game Saturdays. | Grant | Pass |
Action details
|
Not available
|
|
34744
| 1 | 17. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Applicant: Jazz at Five, Inc.
Event Location: 100 block of State St.
Event Date: 8/6/14 - 9/3/14 every Wednesday
Aldermanic District 4 (Ald. Verveer)
Police District: 406
Event: Jazz at Five | Grant | Pass |
Action details
|
Not available
|
|
34746
| 1 | 18. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Applicant: Tenant Resource Center
Event Location: 1900 Atwood Ave.
Event Date: 8/16/2014
Aldermanic District 6 (Ald. Rummel)
Police District: 410
Event: Schenk's Corners Block Party | Grant | Pass |
Action details
|
Not available
|
|
34747
| 1 | 19. | | License | Change of Licensed Premise
Red Corporation • dba Red Sushi • Capacity: 46 Indoor, 20 Outdoor
106 King St. • Agent: Jack Yip
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Request to increase outdoor seating capacity to 30. | Grant | Pass |
Action details
|
Not available
|
|
34748
| 1 | 20. | | License | Change of Licensed Conditions
Wiggies • dba Wiggies Food & Spirits • Capacity: 140
1901 Aberg Ave. • Agent: David Wiganowsky
Class B Combination Liquor & Beer • 85% alcohol, 15% food
Aldermanic District 12 (Alder Palm) • Police Sector 503
Request to remove restrictions. | Grant With Amended Condition(s) | Pass |
Action details
|
Not available
|
|
34749
| 1 | 21. | | License | Change of Agent
Umami Ramen & Dumpling Bar LLC • dba Umami Ramen & Dumpling Bar • 923 Williamson St.
New Agent: Jan-Min Michael Ding
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel) | Grant | Pass |
Action details
|
Not available
|
|
34750
| 1 | 22. | | License | Change of Agent
Granite City Restaurant Operations Inc. • dba Granite City Food & Brewery
454 S. Gammon Rd.
New Agent: Sarah Hill
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
|
Not available
|
|
34751
| 1 | 23. | | License | Change of Licensed Premise
Karben4 Brewing LLC • dba Karben4 • Capacity: 99 Indoor, 48 Outdoor
3698 Kinsman Blvd. • Agent: Alex Evans
Class B Combination Liquor & Beer • 70% alcohol, 25% food, 5% other
Aldermanic District 12 (Alder Palm) • Police Sector 514
Request to have two(2) tents added on the side of the patio and increase outdoor capacity to 250 on September 6, 2014. Tent sizes are 30' x 60'. | Grant | Pass |
Action details
|
Not available
|
|
34848
| 1 | 24. | Echo Tap Condition Change | License | Change of Licensed Conditions
Echo on Main Inc • Echo Tap & Grill • Capacity: 200
554 W Main St • Agent: Patrick Rynes
Class B Combination Liquor & Beer • 65% alcohol, 35% food
Aldermanic District 4 (Alder Verveer) • Police Sector 404
Request to change conditions regarding closing hours. | Grant | Pass |
Action details
|
Not available
|
|
35013
| 1 | 25. | Reproductive Health Care Facilities | Ordinance | Amending Sections 23.01 and 1.08(3)(a) of the Madison General Ordinances to prohibit obstructive and threatening behavior at reproductive health care facilities. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
33814
| 2 | 26. | Fireworks permits | Ordinance | SUBSTITUTE Amending Sections 34.105(14), creating Sec. 34.105(16), renumbering Secs. 34.105(16) and (17) to (17) and (18), amending Sec. 34.5601, repealing and recreating Sec. 34.5608, and amending Secs. 1.08(3) and (4) of the Madison General Ordinances to make a more extensive firework permitting process. | Adopt | Pass |
Action details
|
Not available
|
|
34536
| 1 | 27. | 10331 - Acquisition - Griffs, 1233 McKenna Blvd. | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wingh-Kai Anthony Cheung for the City’s acquisition of a commercial property located at 1233 McKenna Boulevard for a neighborhood center and an amendment to the 2014 Capital Budget to fund the acquisition. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
34538
| 2 | 28. | 10051 - Acquisition Owl's Creek | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and AnchorBank FSB for the purchase of 48 51 lots and 1 outlot in the Owl’s Creek Subdivision and amending the 2014 Capital Budget to provide funding for the acquisition. | Adopt | Pass |
Action details
|
Not available
|
|
34626
| 1 | 29. | Amendments to 1999 agreements with Marcus Hotels, Inc. to revise negotiation period with Block 88 | Resolution | Authorizing the Mayor and City Clerk to execute amendments to the 1999 agreements with Marcus Hotels, Inc. to revise the exclusive negotiation period with the Block 88 hotel developer | Adopt | Pass |
Action details
|
Not available
|
|
34644
| 2 | 30. | Mansion Hill Housing Rehabilitation Program | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute an amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Incremental District #32 (Upper State Street) and amending Enactment No.RES-11-00042. | Adopt | Pass |
Action details
|
Not available
|
|
34645
| 2 | 31. | Greenbush Housing Renovation Program | Resolution | SUBSTITUTE Authorizing the creation of a Greenbush Housing Renovation Program in Tax Incremental District #43 (Park-Drake) to provide funding for the purchase and/or renovation of rental properties to owner-occupied properties. | Adopt | Pass |
Action details
|
Not available
|
|
34772
| 1 | 32. | Create the classification of “Media Team Leadworker” in CG16-16; recreate position #754 of “City Channel Manager,” currently vacant, as a “Media Team Leadworker” to be posted and filled through an internal competitive process; recreate the 0.65 FTE positi | Resolution | Create the classification of “Media Team Leadworker” in CG16-16; recreate position #754 of “City Channel Manager,” currently vacant, as a “Media Team Leadworker” to be posted and filled through an internal competitive process; recreate the 0.65 FTE position #4024 and 0.55 FTE position #3738 of “City Channel Producer/Director” in CG20-11, currently occupied by J. Schraven and C. Richter, respectively, as 1.0 FTE positions, all within the Information Technology budget. | Adopt | Pass |
Action details
|
Not available
|
|
34777
| 1 | 33. | Recreating a Traffic Engineering Development Specialist (#1214, CG16, R21) position at Traffic Engineering to a Traffic Engineering Development Coordinator (CG18, R11), to be posted and filled through an internal competitive process, and effective at the | Resolution | Recreating a Traffic Engineering Development Specialist (#1214, CG16, R21) position at Traffic Engineering to a Traffic Engineering Development Coordinator (CG18, R11), to be posted and filled through an internal competitive process, and effective at the completion of the competitive process. | Adopt | Pass |
Action details
|
Not available
|
|
34787
| 1 | 34. | City Channel Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “City Channel Manager” in Compensation Group18, Range 10. | Adopt | Pass |
Action details
|
Not available
|
|
34788
| 1 | 35. | Amend Resolution No. 33852 that approved the 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing and executing agreements with specific non-profit agencies using the state funds, by including Dane County | Resolution | Amend Resolution No. 33852 that approved the 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing and executing agreements with specific non-profit agencies using the state funds, by including Dane County as the fiscal agent for Tellurian, Inc.’s Employment Coordination Program. | Adopt | Pass |
Action details
|
Not available
|
|
34789
| 1 | 36. | Traffic Engineering Development Coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Traffic Engineering Development Coordinator” in Compensation Group 18, Range 11. | Adopt | Pass |
Action details
|
Not available
|
|
34794
| 1 | 37. | Resolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss. | Resolution | Resolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss. | Adopt | Pass |
Action details
|
Not available
|
|
34815
| 1 | 38. | Amending Resolution 30587, Emerson East-Eken Park Neighborhood | Resolution | Amending Resolution, Enactment No. RES-13-00514, File ID 30587 adopted on 7/2/13 to modify the Emerson East-Eken Park Neighborhood steering committee composition, and extend the planning timeframe | Adopt | Pass |
Action details
|
Not available
|
|
34819
| 1 | 39. | Authorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits. | Resolution | Authorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits. | Adopt | Pass |
Action details
|
Not available
|
|
34849
| 1 | 40. | Amending the 2014 operating budget to appropriate $60,000 from the Contingent Reserve to Miscellaneous Appropriations to be paid to the Capitol Area Regional Planning Commission. | Resolution | Amending the 2014 Operating Budget to appropriate $60,000 from the Contingent Reserve to Miscellaneous Appropriations to be paid to the Capitol Area Regional Planning Commission. | Adopt | Pass |
Action details
|
Not available
|
|
34859
| 1 | 41. | Amending the 2014 operating budget | Resolution | Amending the 2014 operating budget to add funding of $5,500 to the Treasurer’s Office for the purpose of funding a part-time, hourly position, with costs offset by increased billings to the Water Utility, said position dealing with the increase in workload resulting from the change to monthly billing on the part of the Madison Water Utility. | Adopt | Pass |
Action details
|
Not available
|
|
34868
| 1 | 42. | Authorizing the City Forester to apply for up to $50,000 in financial assistance from the Wisconsin Department of Natural Resources to defray costs of tree damage caused by the storms of June 16 - 18, 2014. | Resolution | Authorizing the City Forester to apply for up to $50,000 in financial assistance from the Wisconsin Department of Natural Resources to defray costs of tree damage caused by the storms of June 16 - 18, 2014. | Adopt | Pass |
Action details
|
Not available
|
|
34501
| 1 | 43. | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the traffic signal modifications at the Aberg Avenue and Shopko Drive intersection. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the traffic signal modifications at the Aberg Avenue and Shopko Drive intersection. | Adopt | Pass |
Action details
|
Not available
|
|
34547
| 1 | 44. | | Resolution | Authorizing the Mayor and the City Clerk to accept a Warranty Deed from Venture II Properties, LLC, dedicating land for public right-of-way purposes; and authorizing the execution of a Partial Release of Non-Exclusive Easement for Drainage Purposes, both pertaining to a property located at 617 North Segoe Road. | Adopt | Pass |
Action details
|
Not available
|
|
34685
| 1 | 45. | Authorizing the Mayor and City Clerk to execute an agreement with the USGS to continue and expand monitoring storm water quality associated with leaf collection methods. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the USGS to continue and expand monitoring storm water quality associated with leaf collection methods. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34736
| 1 | 46. | Approving plans & specs for public improvements required to serve Phase 1 of the Subdivision known as Hawk’s Crossing and the First Addition Hawk’s Crossing & authorizing construction to be undertaken by the Developer, & Rescinding File ID No. 34582, Priv | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawk’s Crossing and the First Addition Hawk’s Crossing and authorizing construction to be undertaken by the Developer, and Rescinding File ID No. 34582, Private Contract No. 2373. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34799
| 1 | 47. | Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the agreement with the USGS to monitor storm water quality associated with phosphorus reduction actions by the City of Madison. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the agreement with the USGS to monitor storm water quality associated with phosphorus reduction actions by the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34800
| 1 | 48. | Amending a resolution approving plans and specifications for public improvements required to serve the White Oak Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 2384. | Resolution | Amending a resolution approving plans and specifications for public improvements required to serve the White Oak Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 2384. (20th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34802
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Aldo Leopold Park Shelter Installation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Aldo Leopold Park Shelter Installation. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34805
| 1 | 50. | Approving plans and specifications for public improvements required to serve the Subdivision known as Aspen Grove and authorizing construction to be undertaken by the Developer, Private Contract No. 2390. | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Aspen Grove and authorizing construction to be undertaken by the Developer, Private Contract No. 2390. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34809
| 1 | 51. | Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison | Resolution | Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34812
| 1 | 52. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 2271. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 2271. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34813
| 1 | 53. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 2401. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 2401. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34814
| 1 | 54. | Amending a resolution approving future phase contract for public improvements necessary for the Subdivision known Paragon Place, be undertaken by the Developer, Private Contract No. 2360. | Resolution | Amending a resolution approving future phase contract for public improvements necessary for the Subdivision known Paragon Place, be undertaken by the Developer, Private Contract No. 2360. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34820
| 1 | 55. | Assessing Benefits - 3506 Prairie Avenue Permanent Pavement Patch Assessment District. | Resolution | Assessing Benefits - 3506 Prairie Avenue Permanent Pavement Patch Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34821
| 1 | 56. | Awarding Public Works Contract No. 7226, Elderberry Road Assessment District - 2013. | Resolution | Awarding Public Works Contract No. 7226, Elderberry Road Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34822
| 1 | 57. | Awarding Public Works Contract No. 7230, High Street Reconstruction Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7230, High Street Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34823
| 1 | 58. | Awarding Public Works Contract No. 7252, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2014. | Resolution | Awarding Public Works Contract No. 7252, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34824
| 1 | 59. | Awarding Public Works Contract No. 7320, Structural Rehabilitation of Water Mains - 2014 East. | Resolution | Awarding Public Works Contract No. 7320, Structural Rehabilitation of Water Mains - 2014 East. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34825
| 1 | 60. | Awarding Public Works Contract No. 7351, Wright Street Sidewalk. | Resolution | Awarding Public Works Contract No. 7351, Wright Street Sidewalk. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34827
| 1 | 61. | Awarding Public Works Contract No. 7325, Brittingham Park Paving Improvements. | Resolution | Awarding Public Works Contract No. 7325, Brittingham Park Paving Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34828
| cl1 | 62. | Awarding Public Works Contract No. 7356, Bittersweet Place Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7356, Bittersweet Place Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34846
| 1 | 63. | Awarding Public Works Contract No. 7343, Highland Manor Storm Shelter (Building Component). | Resolution | Awarding Public Works Contract No. 7343, Highland Manor Storm Shelter (Building Component). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34855
| 1 | 64. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Dunns Marsh Treatment Structure. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Dunns Marsh Treatment Structure. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
35001
| 1 | 65. | Operator Report 8.5.2014 | License | Alcohol License Review Committee Report of Operator License Applications August 5, 2014. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
34639
| 1 | 66. | CSM - 1922 Adams St | Resolution | Approving a Certified Survey Map of property owned by Zeps Trust, Betty Shuford located at 1922 Adams Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34640
| 1 | 67. | CSM - 4032 Monona Dr & 4013 Hegg Ave | Resolution | Approving a Certified Survey Map of property owned by Lake Edge Lutheran Church located at 4032 Monona Drive and 4013 Hegg Avenue; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
35046
| 1 | 68. | Final Plats - Hawk's Crossing (former Ripp Addns to Linden Park) | Resolution | Re-approving the final plats of Ripp Addition to Linden Park and First Addition to Ripp Addition as the Hawk's Crossing subdivision on land located at 8839 and 8947 Ancient Oak Lane; 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34331
| 1 | 69. | Prelim Plat & Final Plat - Truax Phase II | Resolution | Approving the preliminary plat and final plat of Truax Park generally located at 1601 Wright Street; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34631
| 1 | 70. | ETJ Pre Plat - Windswept - 3315 Nelson Rd | Resolution | Approving the preliminary plat of Windswept generally located at 3315 Nelson Road, Town of Burke, within City of Madison's Extraterritorial Plat Approval Jurisdiction. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34639
| 1 | 71. | CSM - 1922 Adams St | Resolution | Approving a Certified Survey Map of property owned by Zeps Trust, Betty Shuford located at 1922 Adams Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34640
| 1 | 72. | CSM - 4032 Monona Dr & 4013 Hegg Ave | Resolution | Approving a Certified Survey Map of property owned by Lake Edge Lutheran Church located at 4032 Monona Drive and 4013 Hegg Avenue; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
35046
| 1 | 73. | Final Plats - Hawk's Crossing (former Ripp Addns to Linden Park) | Resolution | Re-approving the final plats of Ripp Addition to Linden Park and First Addition to Ripp Addition as the Hawk's Crossing subdivision on land located at 8839 and 8947 Ancient Oak Lane; 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
34000
| 1 | 74. | CLAIM: M. Torphy, attorney for Estate of K. Kaatz and S. Kaatz - personal injury - $350,000.00. | Claim | M. Torphy, attorney for Estate of K. Kaatz and S. Kaatz - personal injury - $350,000.00. | Disallow | Pass |
Action details
|
Not available
|
|
34372
| 1 | 75. | CLAIM: J. Talbert - property damage - $9,833.59. | Claim | J. Talbert - property damage - $9,833.59. | Disallow | Pass |
Action details
|
Not available
|
|
34676
| 1 | 76. | CLAIM: J. Sievert - property damage - $200.00. | Claim | J. Sievert - property damage - $200.00. | Disallow | Pass |
Action details
|
Not available
|
|
34682
| 1 | 77. | CLAIM: A. Koffi - vehicle damage - $1,135.50. | Claim | A. Koffi - vehicle damage - $1,135.50. | Disallow | Pass |
Action details
|
Not available
|
|
34687
| 1 | 78. | CLAIM: P. Coltharp - vehicle damage - $1,030.99. | Claim | P. Coltharp - vehicle damage - $1,030.99. | Disallow | Pass |
Action details
|
Not available
|
|
34783
| 1 | 79. | CLAIM: J. Raasch - vehicle damage - $266.00. | Claim | J. Raasch - vehicle damage - $266.00. | Disallow | Pass |
Action details
|
Not available
|
|
33999
| 1 | 80. | Transit Service Partner Agreements | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with current and future municipalities, institutions, and organizations, including but not limited to the Cities of Middleton, Fitchburg and Verona, the Town of Madison, the University of Wisconsin-Madison, Madison College, and Madison Metropolitan School District for provision of transit service benefiting these partner municipalities, institutions and organizations starting January 1, 2015 for current partners and upon execution for future partners and continuing until written notice of termination or amendment by either party. | Adopt | Pass |
Action details
|
Not available
|
|
34354
| 1 | 81. | Trapeze Blockbuster Software | Resolution | Authorizing the Mayor and City Clerk to enter into a sole source agreement with Trapeze Software Group, Inc. to provide Blockbuster software and maintenance service in support of other Trapeze software products currently in use at Metro Transit. | Adopt | Pass |
Action details
|
Not available
|
|
34387
| 1 | 82. | Trapeze Ops Amendment #3 | Resolution | Authorizing the Mayor and City Clerk to enter into Contract Amendment #3 with Trapeze Software Group, Inc. for an updated scope of work and project modifcations for Trapeze Ops workforce management software at a cost of approximately $70,000 and amending the Metro Transit 2014 adopted capital budget as appropriate. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
34455
| 1 | 83. | Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond. | Resolution | Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide). | Refer | Pass |
Action details
|
Not available
|
|
34816
| 2 | 84. | 10409 TLE Lakeview Water Tower demolition and reconstruction project | Resolution | SUBSTITUTE: Authorizing the execution of a temporary limited easement agreement with the County of Dane for construction access and staging purposes during the City’s Lakeview Water Tower demolition and reconstruction project. | Adopt | Pass |
Action details
|
Not available
|
|
34801
| 1 | 85. | SUBSTITUTE Accepting the Ban the Box Report and removing questions regarding an applicant’s criminal history from the City of Madison employment application for all City of Madison job vacancies except those in the Police Department and commissioned fire | Resolution | SUBSTITUTE Accepting the Ban the Box Report, and removing questions regarding an applicant’s criminal history from the City of Madison employment application for all City of Madison job vacancies except those in the Police Department and commissioned fire personnel, and directing City Staff to engage with vendors and contractors with the intent of introducing an ordinance within six (6) months requiring City vendors and contractors to ban the box from their employment applications in order to do business with the City. | Re-refer to a Future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
35008
| 1 | 86. | Rezone 2504 Winnebago Street | Ordinance | Creating Section 28.022 - 00144 of the Madison General Ordinances to change the zoning of property generally addressed as 2504 Winnebago Street, 6th Aldermanic District, from PD(GDP) (Planned Development (General Development Plan) District to PD(SIP) (Planned Development (Specific Implementation Plan) District to construct a 60,000 square-foot medical clinic at Union Corners. | Referred for Public Hearing | |
Action details
|
Not available
|
|
35009
| 1 | 87. | Rezone 740 Jenifer Street | Ordinance | Creating Section 28.022 - 00142 and Section 28.022 - 00143 of the Madison General Ordinances to change the zoning of property generally addressed as 740 Jenifer Street, 6th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District to construct a new 12-unit apartment building following division of the property by Certified Survey Map. | Referred for Public Hearing | |
Action details
|
Not available
|
|
35010
| 1 | 88. | Rezone 202 East Washington Avenue and 15 North Webster Street | Ordinance | SUBSTITUTE Creating Section 28.022 - 00140 and Section 28.022 - 00141 of the Madison General Ordinances to change the zoning of property generally addressed as 202 East Washington Avenue, 2nd Aldermanic District, from DC (Downtown Core) District and 15 North Webster Street, 2nd Aldermanic District, DR1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan- Specific Implementation Plan) District to demolish an auto repair facility and a four-unit apartment to allow construction of a 164 room hotel. | Referred for Public Hearing | |
Action details
|
Not available
|
|
35029
| 1 | 89. | Monona Terrace sponsorship | Ordinance | Creating Section 33.21(11)(b) of the Madison General Ordinances to allow the Monona Terrace Board to enter into agreements for monetary contributions not exceeding $25,000. | Referred | |
Action details
|
Not available
|
|
35030
| 1 | 90. | Chapter 28 - Floodplain | Ordinance | Amending various sections of Chapter 28 of the Madison General Ordinances to update the Chapter 28 floodplain maps in order to remain eligible for the national flood insurance program. | Referred for Public Hearing | |
Action details
|
Not available
|
|
35034
| 1 | 91. | Planned Development signs | Ordinance | SUBSTITUTE Amending Section 31.13 of the Madison General Ordinances modifying method of approval of signs in Historic Districts, Landmarks, and Landmarks sites, creating new procedures for sign approval in PD Districts, and designating the UMX district as a District of Special Control; amending Section 31.043(1) regarding Zoning Administrator Appeals; amending Section 33.24 (the UDC ordinance); and Section 28.098(6) consistent with the foregoing changes to Chapter 31. | Referred | Pass |
Action details
|
Not available
|
|
35036
| 1 | 92. | Removal & reconstruction of billboards | Ordinance | AMENDED SUBSTITUTE Creating Section 31.112 and Sec. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a process for Advertising Sign Banks and Replacement Advertising Signs, and amending sec. 31.04(5)(k)4.a. regarding illumination of certain signs. | Referred | |
Action details
|
Not available
|
|
35037
| 1 | 93. | Mixed-use signs | Ordinance | Creating Section 31.072 of the Madison General Ordinances to regulate signs on mixed-use residential buildings and residential uses in non-residential zoning districts; amending various sections to lower the height limit for awnings, canopy and projecting signs; amending Sec. 31.07 to lower the height of signs on walls and to make other changes; and amending other sections of Chapter 31 accordingly. | Referred | |
Action details
|
Not available
|
|
35038
| 1 | 94. | Urban Forestry Special Charge | Ordinance | SUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge. | Referred | |
Action details
|
Not available
|
|
35039
| 1 | 95. | Temporary outdoor events | Ordinance | SUBSTITUTE Amending Section 28.072 of the Madison General Ordinances to add “Temporary outdoor events” as a permitted/conditional use in Urban Mixed-Use and Downtown Core Districts and “Non-accessory temporary outdoor events” as a conditional use in Urban Mixed-Use and Downtown Core Districts. | Referred for Public Hearing | Pass |
Action details
|
Not available
|
|
35040
| 1 | 96. | Purely residential buildings in TSS district | Ordinance | Amending Section 28.065(3), repealing Section 28.065(3)(b), renumbering Sections 28.065(3)(c) and (d) to Sections 28.065(3)(b) and (c), and creating Section 28.140(1)(e) of the Madison General Ordinances to allow purely residential buildings in the TSS District. | Referred for Public Hearing | Pass |
Action details
|
Not available
|
|
35051
| 1 | 97. | Municipal services bills | Ordinance | Amending Sections 13.12, 35.02(8)(d) and 37.05(4)(h) of the Madison General Ordinances to update the late payment period for municipal services bills as part of the change to a monthly billing procedure. | Referred | |
Action details
|
Not available
|
|
34727
| 1 | 98. | 2014 Glass Free Zone | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:00 pm on October 31, 2014 to 5:00 am on November 1, 2014 and from 9:00 pm on November 1, 2014 to 5:00 am on November 2, 2014. | Referred | |
Action details
|
Not available
|
|
34860
| 1 | 99. | 10510 MGE Easement at Reindahl Park | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Reindahl Park, located at 1818 Portage Road. | Referred | |
Action details
|
Not available
|
|
34923
| 1 | 100. | Funding for Sustain Dane’s Mpower Champions Program | Resolution | Funding for Sustain Dane’s Mpower Champions Program | Referred | Pass |
Action details
|
Not available
|
|
34941
| 1 | 101. | 10469 513 Jacobson Ave Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and AnchorBank FSB for the purchase of two lots located at 513 Jacobson Avenue and 3533 Furey Avenue for the Irwin A. and Robert D. Goodman Path and a storm water pond. | Referred | |
Action details
|
Not available
|
|
35004
| 1 | 102. | New World Systems mobile communications upgrade contract $75,180 | Resolution | Authorizing the Mayor and City Clerk to sign a services contract for a police mobile communications upgrade with New World Systems Corporation. | Referred | Pass |
Action details
|
Not available
|
|
35011
| 1 | 103. | Directing the Madison Food Policy Council to convene, develop, and provide implementation direction to city departments for strategies to promote the health of honey bees and other pollinators. | Resolution | SUBSTITUTE- Directing the Madison Food Policy Council to convene, develop, and provide implementation direction to city departments for strategies to promote the health of honey bees and other pollinators. | Referred | |
Action details
|
Not available
|
|
35012
| 1 | 104. | Van Galder 2014 - 2020 | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Sam Van Galder, Inc., a member of the Coach USA family, for three years for provision by Van Galder of an annual contribution to Metro Transit to help defray maintenance costs for the Dutch Mill Park & Ride lot, with one three-year option for renewal. | Referred | |
Action details
|
Not available
|
|
35014
| 1 | 105. | Recreate the vacant 1.0 FTE position, #2775, of Transit Receptionist as a 1.0 FTE position of Transit Customer Service Representative, CG42, Range 05 in the Metro Transit budget. | Resolution | Recreate the vacant 1.0 FTE position, #2775, of Transit Receptionist as a 1.0 FTE position of Transit Customer Service Representative, CG42, Range 05 in the Metro Transit budget. | Referred | |
Action details
|
Not available
|
|
35027
| 1 | 106. | Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge. | Resolution | Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge. | Referred | |
Action details
|
Not available
|
|
35032
| 1 | 107. | 10503 PLE 9803 Old Sauk "Murphy Plat" | Resolution | Accepting Permanent Limited Easements for Public Sanitary and Storm Sewer Purposes across properties located in the Town of Middleton, Wisconsin to serve the future development of the property located at 9803 Old Sauk Road, City of Madison, Wisconsin. | Referred | |
Action details
|
Not available
|
|
35033
| 1 | 108. | 10443 - ICP 2nd Amendment to Purchase | Resolution | Authorizing the execution of a Second Amendment to the “Agreement to Purchase and Undertake Development of the Interstate Commerce Park” executed between the City of Madison, Interstate Commerce Park and Barbara J. Hoel. | Referred | |
Action details
|
Not available
|
|
35043
| 1 | 109. | 10461 All Saints Air Space Lease Amendment | Resolution | Amending Resolution Enactment No. RES-14-00538, which authorizes an air space lease with All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc. to accommodate a skywalk connecting the two properties located at 8202 Highview Drive and 501 Commerce Drive. | Referred | |
Action details
|
Not available
|
|
35045
| 1 | 110. | SECOND SUBSTITUTE Madison Public Market Site Selection | Resolution | SECOND SUBSTITUTE Accepting the Madison Local Food Committee’s recommendation on the preferred and alternative locations for the Madison Public Market District, directing Office of Real Estate Services staff to begin negotiations for the lease or purchase of private property at these locations, and directing Economic Development Division staff to conclude Phase Three of the Madison Public Market District Business Plan contract with the Project for Public Spaces consulting team. | Referred | |
Action details
|
Not available
|
|
35048
| 1 | 111. | Authorizing the City of Madison to move certain groups of employees into the 90/10 co-insurance plan. | Resolution | Authorizing the City of Madison to move certain groups of employees into the 90/10 co-insurance plan. | Referred | |
Action details
|
Not available
|
|
35023
| 1 | 112. | Two Pinners New License | License | Public Hearing - New License
Two Pinners LLC • dba Cheba Hut
453 W Gilman St • Agent: Jess Colton • Estimated Capacity: 58
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Overlay District | Referred for Public Hearing | Pass |
Action details
|
Not available
|
|
35026
| 1 | 113. | New Seoul Inc New Class B | License | Public Hearing - New License
New Seoul Inc • dba New Seoul Korean Restaurant
721 N High Point Rd • Agent: Chae Yong Lim • Estimated Capacity: 40
Class B Beer • 5% alcohol, 95% food
Aldermanic District 19 (Alder Clear) • Police Sector 126 | Referred for Public Hearing | |
Action details
|
Not available
|
|
35028
| 1 | 114. | Paint Cafe LLC New Alcohol License | License | Public Hearing - New License
Paint Cafe LLC • dba PaintBar
1224 Williamson St • Agent: Karen Wilman
Estimated Capacity: 99 indoor, 20 outdoor
Class B Beer & Class C Wine • 25% alcohol, 25% food, 50% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Referred for Public Hearing | |
Action details
|
Not available
|
|
35031
| 1 | 115. | Pig in a Fur Coat Class B Combo | License | Public Hearing - New License
Pigs in a Fur Coat LLC • dba A Pig in a Fur Coat
940 Williamson St • Agent: Bonnie Arent • Estimated Capacity: 48
Class B Combination Liquor & Beer • 30% alcohol, 69% food, 1% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Referred for Public Hearing | |
Action details
|
Not available
|
|
34903
| 1 | 116. | | Appeal | Appeal of Plan Commission Decision on Conditional Use (Legistar #34335) regarding 706 Williamson St. | Referred | |
Action details
|
Not available
|
|
35005
| 1 | 117. | 2nd Quarter 2104 Police Overtime | Report | Report of Police Chief: Police Overtime through the 2nd Quarter 2014 | Referred | |
Action details
|
Not available
|
|
34861
| 1 | 119. | CLAIM: P. Fanlund - property damage - $196.39. | Claim | P. Fanlund - property damage - $196.39. | Referred | |
Action details
|
Not available
|
|
34862
| 1 | 120. | CLAIM: W. Wyatt - vehicle damage - $6,200.00. | Claim | W. Wyatt - vehicle damage - $6,200.00. | Referred | |
Action details
|
Not available
|
|
34864
| 1 | 121. | CLAIM: J. Oetker, Nationwide Mutual Insurance Co. for J. Constantineau - vehicle damage and personal injury - $5,756.11. | Claim | J. Oetker, Nationwide Mutual Insurance Co. for J. Constantineau - vehicle damage and personal injury - $5,756.11. | Referred | |
Action details
|
Not available
|
|
34865
| 1 | 122. | CLAIM: L. Strom - vehicle damage - $973.76. | Claim | L. Strom - vehicle damage - $973.76. | Referred | |
Action details
|
Not available
|
|
34873
| 1 | 123. | CLAIM: N. Schueler - vehicle damage - $6,937.47. | Claim | N. Schueler - vehicle damage - $6,937.47. | Referred | |
Action details
|
Not available
|
|
34937
| 1 | 124. | CLAIM: A. Sininger, Hupy and Abraham S.C., for A. Sepehri - personal injury - amount greater than $1.00. | Claim | NOTICE OF INJURY - A. Sininger, Hupy and Abraham S.C., for A. Sepehri - personal injury - amount greater than $1.00. | Referred | |
Action details
|
Not available
|
|
34940
| 1 | 125. | CLAIM: M. Elvira-Reyes - personal injury - $2,038.60. | Claim | M. Elvira-Reyes - personal injury - $2,038.60. | Referred | |
Action details
|
Not available
|
|
34998
| 1 | 126. | CLAIM: A. Zarinnia for Zarinnia Trust - property damage - $475.00. | Claim | A. Zarinnia for Zarinnia Trust - property damage - $475.00. | Referred | |
Action details
|
Not available
|
|
35015
| 1 | 128. | CLAIM: H. Thranow - vehicle damage - amount greater than $1.00. | Claim | H. Thranow - vehicle damage - amount greater than $1.00. | Referred | |
Action details
|
Not available
|
|
35042
| 1 | | Approving the exchange of HOME funds for CDBG funds between the City’s Deferred Payment Loan program and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in light o | Resolution | Approving the exchange of HOME funds for CDBG funds between the City’s Deferred Payment Loan program and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in light of recent HUD regulation changes regarding the use of HOME funds. | Refer | Pass |
Action details
|
Not available
|
|
35044
| 1 | | Authorizing the Mayor and City Clerk to execute a loan agreement with the Community Development Authority or an affiliate LLC for up to $280,000 in HOME funds for the development of 8 units of permanent supported housing. | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement with the Community Development Authority or an affiliate LLC for up to $280,000 in HOME funds for the development of 8 units of permanent supported housing. | Refer | Pass |
Action details
|
Not available
|
|
35083
| 1 | | Authorizing the use of available federal energy funds to support and supplement existing eligible housing programs administered by the Community Development Division | Resolution | Authorizing the use of available federal energy funds to support and supplement existing eligible housing programs administered by the Community Development Division | Refer | Pass |
Action details
|
Not available
|
|
35050
| 1 | | SUBSTITUTE-Authorizing the Mayor and City Clerk to execute a loan agreement with Mirus Partners, Inc., or an affiliate LLC, for up to $650,000 of Affordable Housing Trust funds and $650,000 in Energy Efficiency and Conservation Block Grant funds for the a | Resolution | SUBSTITUTE-Authorizing the Mayor and City Clerk to execute a loan agreement with Mirus Partners, Inc., or an affiliate LLC, for up to $1,300,000 of City-administered funds for the acquisition and rehabilitation of the Woodland Terrace Apartments | Refer | Pass |
Action details
|
Not available
|
|
35066
| 1 | | Amending the 2014 adopted capital budget to authorize $2 million in general obligation borrowing to fund projects supported from the Special Assessment Fund. | Resolution | SUBSTITUTE Amending the 2014 adopted capital budget to authorize $2 million in general obligation borrowing to fund projects supported from the Special Assessment Fund. | Refer | Pass |
Action details
|
Not available
|
|
35087
| 1 | | SUBSTITUTE Creating an Ad Hoc Parking Strategic Plan Committee. | Resolution | SUBSTITUTE Creating an Ad Hoc Parking Strategic Plan Committee. | Refer | Pass |
Action details
|
Not available
|