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19170
| 1 | 1. | Fire Stations Project-810490 | Resolution | Amending the 2010 Fire Capital Budget to transfer $43,621 from General Building Improvements-810341 to New Fire Stations-810490. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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19214
| 1 | 2. | Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2012-2013 school year | Resolution | Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2012-2013 school year. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19312
| 1 | 3. | Mid-Year 2010 Budget Status Report | Report | Mid-Year 2010 Budget Status Report | Grant with Condition(s) and Close the Public Hearing | Pass |
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19055
| 1 | 4. | Greenbush-Vilas Neighborhood | Resolution | Adopting the Greenbush-Vilas Neighborhood Housing Revitalization Strategy Report as a supplement to the Greenbush Neighborhood Plan. | Return to Lead with the Following Recommendation(s) | Pass |
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19110
| 1 | 5. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2011 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2011 Capital and Operating Budgets. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19059
| 1 | 6. | Use Agreement for Peace Park Visitor Center | Resolution | SUBSTITUTE - To authorize the Mayor and City Clerk to enter into a Use Agreement between the City of Madison, Downtown Madison, Inc. and Madison’s Central Business Improvement District No. 1 to allow non-exclusive use of the Elizabeth Link Peace Park Visitor Center building for an initial one and one-half year period with the possibility of additional one year renewals. (AD 4) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18565
| 4 | 7. | Madison Public Market 2010 Site Analysis | Resolution | 3rd SUBSTITUTE - Accepting the 2010 Madison Public Market (MPM) Site Analysis for locating a Madison Public Market and the Economic Contribution of the Proposed Madison Public Market to the Regional Economy Reports (collective “the Reports”), and the Recommendation that the Government East Parking Ramp be selected as the preferred site for the development of a Madison Public Market, amending the 2010 Adopted PCED Capital Budget to provide for the creation of a new project entitled “Public Market,” and authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $50,000 in funds to proceed with the preparation of documents and materials regarding budget, fundraising, outreach, market operations, updates to tenant leasing reports, and MPM project management, and $50,000, for architectural/engineering and space planning design services for the MPM portion of the “Public Market Square” (Blocks 88 and 105) once the Mayor’s planning process related to downtown high speed rail redevelopment begins. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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19058
| 2 | 8. | Overture Comfort Resolution | Resolution | SUBSTITUTE - Resolution authorizing the Mayor and City staff to negotiate with the Madison Cultural Arts District and to recommend a plan for the City’s role in the long-term viability of the Overture Center, to include certain elements in any plan, and to present the City’s role in the plan and any city agreements to the Common Council for approval. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19240
| 2 | 9. | Amending the CDBG 2010 adopted operating budget to recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 1.0 FTE Limited Term Employees (a 1.0 FTE Grants Administrator 1) | Resolution | SUBSTITUTE: Amending the CDBG and Community Development Division (CDD) 2010 adopted operating budgets to utilize $28,314 of previously recognized recognize an additional $7.2 million in Department of Energy grant revenues and associated expenditures and providing for the creation of 1.0 FTE Limited Term Employees in CDD (a 1.0 FTE Grants Administrator 1) to administer the grant. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19300
| 1 | 10. | Briefing from the City Attorney on the Adams billboard tax case and other pending tax litigation and claims | Discussion Item | Briefing from the City Attorney on the Adams billboard tax case and other pending tax litigation and claims | | |
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