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03018
| 1 | 1. | Employment Agreement for Heather Harris, Overture Center for the Arts Group Sales Coordinator | Resolution | Authorizing the Mayor and City Clerk / Treasurer to execute an Employment Agreement between the City of Madison and Heather L. Harris, as Overture Center for the Arts Group Sales Coordinator. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02982
| 2 | 2. | IBR grant | Resolution | SUBSTITUTE - Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept an award from the State of Wisconsin Office of Justice Assistance in the amount of up to $60,000 and to utilize these funds to continue payment of salary and benefits for the Police Management Information Specialist 2 position, for overtime related to implementation of these systems, and for additional technical services needed for the completion of the IBR project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02973
| 2 | 3. | allied computer project | Resolution | SUBSTITUTE - Authorizing the Mayor and Chief of Police to accept donated funds in support of the Allied Computer and Education Project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02964
| 2 | 4. | TEMS training grant | Resolution | SUBSTITUTE - Authorizing the Mayor and Chief of Police to accept a Homeland Security Grant of $13,896 for the purpose of sponsoring, with the Office of Justice Assistance, a Tactical Emergency Medical Support training program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02963
| 2 | 5. | Five traffic safety grants | Resolution | SUBSTITUTE - Authorizing the Mayor and Chief of Police to accept five (5) highway safety grants totaling $57,000 from the Wisconsin Department of Transportation for the following activities in 2006: Speed and Aggressive Driving Enforcement ($18,000); Alcohol Enforcement ($25,000); Click It or Ticket ($6,000); Pedestrian Enforcement
($4,000) and Bicycle Enforcement ($4,000). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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03006
| 2 | 6. | Authorizing the Planning Unit to Increase Its Operating Budget by $116,000 to receive grant funding for the Recently Approved Internet Rideshare Project. | Resolution | SUBSTITUTE - Authorizing an amendment to the Planning Unit 2006 Adopted Operating Budget to increase expenditures and offsetting revenues by $116,000 to receive grant funding for the recently approved Internet Rideshare Project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02895
| 1 | 7. | Accepting an Offer to Sell Real Property from Midvale Plaza Joint Venture or its assignee for the purchase of space within the Midvale Plaza located at 525 S. Midvale Blvd and authorizing funds to complete the space for use as a City Public Library | Resolution | Accepting an Offer to Sell Real Property from Midvale Plaza Joint Venture or its assignee for the purchase of space within the Midvale Plaza located at 525 South Midvale Boulevard and authorizing funds to complete the space for use as a City of Madison Public Library. BY TITLE ONLY. 11th Ald. Dist. | Return to Lead with the Recommendation for Approval | Pass |
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03012
| 1 | 8. | Vacation Allotment for New Hires | Report | Human Resource Director's Report on Vacation Allotment for New Hires | Grant with Condition(s) and Close the Public Hearing | Pass |
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02794
| 1 | 9. | Long Range Metro Committee | Resolution | AMENDED SUBSTITUTE - Creating an Ad Hoc Long Range Metro Transit Planning Committee. | Return to Lead with the Recommendation for Approval | Pass |
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02991
| 1 | 10. | WI BioAg Gateway | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase Of Services contract with Madison Development Corporation for an amount not to exceed $40,000 to assist in the preparation of a concept development plan, marketing development plan for the Wisconsin BioAg Gateway, and as match for the first phase of the State-funded market feasibility analysis of the Wisconsin BioAg Gateway. This regional economic development initiative will be located in Tax Incremental Finance District 24 in the Southeast Industrial Area. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02935
| 1 | 11. | South Park Street traffic signals, street lighting and signing contract with WDOT | Resolution | Authorizing the Mayor and other City officials to execute a contract with the Wisconsin Department of Transportation for the construction of traffic signals, street lighting and signing on South Park Street. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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02684
| 1 | 12. | Staff Briefing on TIF (Gorman--Avenue 800) | Miscellaneous | Staff briefing regarding TIF financing negotiations for Gorman & Company's proposed Avenue 800 redevelopment project (800 Block of East Washington Avenue). | | |
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02942
| 1 | 13. | Allied Drive--Hauk Properties | Miscellaneous | Discussion of options re: Hauk Properties on Allied Drive. | | |
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