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18224
| 1 | 1. | Amending the 2010 Public Health Operating Budget to allow for the carryforward and expenditure of 2009 grants and designated donations. | Resolution | Amending the 2010 Public Health Operating Budget to allow for the carryforward and expenditure of 2009 grants and designated donations. | RECOMMEND TO COUNCIL TO ADOPT (14 VOTES REQUIRED) - REPORT OF OFFICER
| Pass |
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18242
| 1 | 2. | Applying Well and Septic Fund Reserves to Scan Files for On-Line Permits | Resolution | Applying Well and Septic Fund Reserves to Scan Files for On-Line Permits | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18213
| 1 | 3. | Tax Refund Interception Program (TRIP) | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin for the Tax Refund Interception Program (TRIP). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18219
| 1 | 4. | Economic Stumulus Updates | Discussion Item | Economic Stimulus Updates | | |
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18040
| 2 | 5. | Office space for Wexford Ridge Neighborhood Agreement | Resolution | SUBSTITUTE. Authorizing the Chief of Police to sign a renewal agreement with Future Madison Wexford, Inc. (managed by Meridian Group, Inc.) for use of office space for Wexford Ridge Neighborhood officer at 7011 Flower Lane. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18255
| 2 | 6. | 9362 Lease - PD - 2821 Todd Dr. | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk Chief of Police to execute a Lease with Arbor Gate Development, LLC for the land and building located at 2821 Todd Drive for office use by neighborhood police officers and building inspectors and related activities. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18233
| 1 | 7. | Report of Chief of Police re: Police Overtime for 2009 and 1st Quarter of 2010. | Report | Report of Chief of Police re: Police Overtime for 2009 and 1st Quarter of 2010. | Grant with Condition(s) and Close the Public Hearing | Pass |
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18039
| 1 | 8. | Landfill Settement with Compass Insurance | Resolution | Accepting a Proposed Settlement with the Compass 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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18116
| 1 | 9. | 8372 Central Park Offer to Gift Real Estate | Resolution | Authorizing the execution of an Offer to Gift Real Estate between the City of Madison and the Center for Resilient Cities and Central Park Skate, LLC for two parcels located at 201 South Ingersoll Street and 215 South Brearly Street for the future Central Park. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18349
| 1 | 10. | Double-fill authorization of Mayoral Aide in the Mayor's Office. | Resolution | Approving the double-fill of a Mayoral Aide position during the time in which the current Mayoral Aide, Ray Harmon, is on a Leave of Absence. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18273
| 1 | 11. | An Agreement with Madison Development Corporation for a loan to Idle Free System, Inc. for $53,050 and Common Wealth Development for a loan to Seventh Generation Energy Systems for $53,050. | Resolution | An Agreement with Madison Development Corporation for a loan to Idle Free System, Inc. for $53,025 and Common Wealth Development for a loan to Seventh Generation Energy Systems for $53,025. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18241
| 1 | 12. | Authorizing the provision of $326,708 in Federal HOME Program Income funds, $162,967 in Federal HOME Match funds and $130,645 of Neighborhood Stabilization Funds (NSP) to assist Madison Development Corporation to acquire and rehabilitate rental housing. | Resolution | Authorizing the provision of $326,708 in Federal HOME Program Income funds, $162,967 in Federal HOME Match funds and $130,645 of Neighborhood Stabilization Funds (NSP) to assist Madison Development Corporation to acquire and rehabilitate rental housing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18366
| 1 | 13. | 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 2.0 FTE Limited Term Employees | Resolution | 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 2.0 FTE Limited Term Employees (a 1.0 FTE Grants Administrator 1 and a 1.0 FTE Administrative Clerk 1) to administer the grant. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18356
| 1 | 14. | 9094 Edgewater Resolution 5-4-10 | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project. | Refer | Fail |
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18356
| 1 | | 9094 Edgewater Resolution 5-4-10 | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $16,000,000 Tax Incremental Finance (TIF) Loan to Landmark X, LLC (“Developer”) to assist in the development of the Edgewater Hotel redevelopment project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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