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04716
| 1 | 1. | authorizing AMPS Memo of Understanding | Resolution | Authorizing the Mayor and Clerk to execute a Memorandum of Understanding between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2006 through December 31, 2007. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04714
| 1 | 2. | adopt/confirm AMPS memo of understanding | Ordinance | Adopting and confirming the Memorandum of Understanding between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2006 through December 31, 2007. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04771
| 1 | 3. | Compensation of Managerial Employees | Report | Report of the City Comptroller re: Ordinance 3.38(6) - Compensation of Managerial Employees | Grant with Condition(s) and Close the Public Hearing | Pass |
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04708
| 1 | 4. | Amending the 2006 Fire Department Capital Budget | Resolution | Amending the 2006 Fire Capital Budget for coverage by the insurance fund for storm damage and the loss of equipment. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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04712
| 1 | 5. | Amending the Fire Department Operating Budget to adjust for new State funding formula | Resolution | Amending the 2006 Fire Department Operating Budget to reflect the new state funding formula. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04687
| 2 | 6. | Double Fill Police Info Systems Coord 2 | Resolution | SUBSTITUTE - Authorizing the Police Department to double-fill the Police Info Systems Coordinator 2 position from November 27, 2006 through January 5, 2007 December 31, 2006, and amending the Police Department 2006 Operating Budget by appropriating $6,873 from the Contingent Reserve. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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04667
| 1 | 7. | Approving City acceptance and expenditure of funds raised by "Capital K9's" | Resolution | Approving City acceptance and expenditure of funds raised by "Capital K9's" to continue to equip and train a canine unit for the Police Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04668
| 1 | 8. | wijis - accept an award from the State of Wisconsin Office of Justice Assistance in the amount of $120,000 | Resolution | Authorizing the City of Madison, through the Police Department, to accept an award from the State of Wisconsin Office of Justice Assistance in the amount of $120,000 and to utilize these funds to continue to implement the justice information sharing initiative known as WIJIS. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04710
| 1 | 9. | range agreement | Resolution | Authorizing the Mayor and City Clerk to sign an Intergovernmental Agreement for the utilization of the Dane County Law Enforcement Training Center by the Madison Police Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04719
| 1 | 10. | PSN gangs | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a Project Safe Neighborhoods award from the State of Wisconsin, Office of Justice Assistance in the amount of $121,771 and to utilize these funds toward anti-gang prevention and enforcement efforts. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04631
| 1 | 11. | 11/7 Special Charges for the State Street Mall/Capitol Concourse for 2005/06 Maintenance Charges | Resolution | To Approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2005/06 Maintenance Charges. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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04649
| 1 | 12. | License fees | Ordinance | Amending Sections 9.05(5) & (7)(b), 9.08(2), 9.13(3)(a)3., 9.14(3)(k), 9.31(2), 9.52, 12.781(2) and 34.04(6)&(7) of the Madison General Ordinances to increase various license fees. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04579
| 1 | 13. | SUBSTITUTE-Ad hoc committee on Parking strategic planning | Resolution | SUBSTITUTE - Creating an ad hoc committee on parking strategic planning. | Return to Lead with the Recommendation for Approval | Pass |
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04629
| 2 | 14. | 11/7 SECOND SUB - Approving Geometrics for Monona Drive from W. Broadway to Station 59+00, a point approximately 250 feet south of the Pflaum Road/Nichols Road intersection. | Resolution | SECOND SUBSTITUTE - Approving Geometrics for Monona Drive from W. Broadway to Station 59+00, a point approximately 250 feet south of through the Pflaum Road/Nichols Road intersection. (includes roundabout at Pflaum/Nichols intersection). (16th AD / City of Monona) | Return to Lead with the Recommendation for Approval | Pass |
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04730
| 1 | 15. | Regent Street-South Campus Plan | Resolution | SUBSTITUTE - Authorizing the acceptance of a BUILD Grant from Dane County, the hiring of a planning consulting firm, Vierbicher Associates Inc., and establishing the Regent Street-South Campus Plan Steering Committee. | Return to Lead with the Recommendation for Approval | Pass |
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04735
| 3 | 16. | Hiring a consultant to conduct the IZ Housing Market Study. | Resolution | SECOND SUBSTITUTE - Accepting the Inclusionary Zoning Advisory Oversight Committee recommendation regarding a consultant for the Housing Market Study, authorizing the use of certain City funds appropriating $20,000 from the Contingent Reserve to match a private donation for the study, and authorizing the Mayor and City Clerk to enter into a contract for professional services from the chosen consultant. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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04767
| 2 | 17. | Hiring Independent Living to arrange for a senior housing market study. | Resolution | SUBSTITUTE - Authorizing the provision of $15,000 to Independent Living to arrange for a market study of senior housing in the South Madison Beltline area, and authorizing the Mayor and City Clerk to sign an agreement to secure the study. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04501
| 1 | 18. | 11/14 2007 Executive Operating Budget. | Operating Budget | 2007 Executive Operating Budget and Amendments. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
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01551
| 1 | 19. | Accepting the Report of the Board of Estimates Subcommittee on Tax Incremental Finance (TIF). | Resolution | Accepting the Report of the Board of Estimates Subcommittee on Tax Incremental Finance (TIF). | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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01512
| 1 | 20. | TIF Subcmte Rept | Report | Board of Estimates TIF Subcommittee Report: Findings and Recommendations Concerning TIF Policy, June 13, 2005 | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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04191
| 1 | 21. | Adopting the attached TIF Policy, as amended, per the recommendations of the Board of Estimates Subcommittee on Tax Increment Finance. | Resolution | Adopting the attached TIF Policy, as amended, per the recommendations of the Board of Estimates Sub-Committee on Tax Increment Finance. | Refer | Pass |
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04827
| 1 | 22. | Staff briefing on Alexander Co.--Capitol West (Block 51) | Miscellaneous | Staff briefing regarding TIF financing negotiations for Alexander Company's proposed Capitol West redevelopment project (Block 51). | | |
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