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15910
| 1 | 1. | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.64(2) Wisconsin Statutes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16015
| 1 | 2. | BMI License Agreement | Resolution | Authorizing the Mayor and City Clerk to sign a license agreement with BMI for performance and playing of musical compositions at various departments in the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16030
| 1 | 3. | Use of Compensatory Hours | Ordinance | Amending Sec. 3.54(11)(a)6. to allow the Human Resources Director to extend the deadline for usage of compensatory hours if special circumstances due to workload are shown. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16060
| 1 | 4. | Transfer of Fire Fighters Local 311 assets | Resolution | Terminating Fire Fighters Local 311 Post-Retirement Benefits Trust, authorizing the transfer of assets to a new Trust to be operated by the Precision Retirement Group, Inc., and authorizing the Mayor and City Clerk to enter into agreements as may be necessary for such termination and transfer, including any necessary changes to the collective bargaining agreement between the City and Local 311. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16116
| 1 | 5. | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2009 Edward Byrne Memorial Justice Assistance Grant award in the amount of $204,905 and to utilize these funds to support several law enforcement initiatives. | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept the FY 2009 Edward Byrne Memorial Justice Assistance Grant award in the amount of $204,905 and to utilize these funds to support several law enforcement initiatives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16012
| 1 | 6. | Goodwill Industries of South Central Wisconsin, Inc. Acquisition of 4829 Anniversary Lane | Resolution | Approve Goodwill Industries of South Central Wisconsin, Inc’s request for up to $200,000 in HOME funds for a vacant parcel at 4829 Anniversary Lane for the purpose of constructing seven 1-bedroom units for persons with mental illness and one 2-bedroom unit for a resident manager; HOME funds shall be provided in the form of a 15 year forgivable loan secured by a mortgage, promissory note and Land Use Restriction Agreement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16066
| 1 | 7. | Approving the Community Development Division's HUD 2010 - 2014 Consolidated Plan and 2010 Action Plan. | Resolution | Approving the Community Development Division's HUD 2010 - 2014 Consolidated Plan and 2010 Action Plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16078
| 1 | 8. | Dane Co. 85.21 Transportation Funding - 2009 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing the Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for persons within Metro Transit’s service area in the calendar year 2009. | Return to Lead with the Recommendation for Approval | Pass |
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16089
| 1 | 9. | MATC pass 2009 - 2014 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (MATC) for provision of access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period. | Return to Lead with the Recommendation for Approval | Pass |
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16073
| 1 | 10. | Lower Badger Mill Creek Impact Fee | Ordinance | SUBSTITUTE - Creating Section 20.08(10) of the Madison General Ordinances to establish the Lower Badger Mill Creek Sewer and Drainage Improvement Impact Fee and District. | Return to Lead with the Recommendation for Approval | Pass |
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16117
| 1 | 11. | Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2008/2009 Maintenance Charges. | Resolution | Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2008/2009 Maintenance Charges. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMS | Pass |
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16194
| 1 | 12. | H1N1grant | Resolution | A Resolution authorizing Public Health-Madison and Dane County to accept a grant up to $765,000 and sign a grant agreement with the State of Wis. Department of Health Services, for Phase 3 of a Public Health Emergency Response grant related to H1N1 vaccinations, and amending the budget accordingly. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16197
| 1 | 13. | Lanfill Remediation Claims - Settlement | Resolution | Accepting a Proposed Settlement with the Stonewall Insurance Company for Landfill Remediation Claims, Authorizing the Mayor and City Clerk to Sign Settlement Agreements and any Other Documents Necessary to Complete the Settlement, including Releases and Indemnifications, and Directing that Settlement Funds Be Used to Reduce Future Remediation Fees. | Return to Lead with the Recommendation for Approval | Pass |
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13858
| 1 | 14. | Status report on local impacts of federal economic stimulus package. | Discussion Item | Status report on local impacts of federal economic stimulus package. | | |
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15829
| 1 | 15. | 2010 Executive Capital Budget and Amendments. | Capital Budget | 2010 Executive Capital Budget and Amendments. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING | Pass |
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16115
| 1 | 16. | 2010 Executive Operating Budget and Amendments. | Operating Budget | 2010 Executive Operating Budget and Amendments. | Refer | Pass |
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