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02305
| 1 | 1. | Building and Trades Labor Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin and Its Appropriate Affiliated Locals for the period January 1, 2004 through December 31, 2005. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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02334
| 1 | 2. | labor agreement with Building and Construction Trades Council | Ordinance | Adopting and confirming a Labor Agreement between the City of Madison and the Building and Construction Trades Council of South Central Wisconsin and Its Appropriate Affiliated Locals for the period January 1, 2004 through December 31, 2005. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02250
| 1 | 3. | Accept WIC funding for 2006 | Resolution | Authorizing the Madison Department of Public Health to accept up to $474,800 from the Wisconsin Department of Health and Family Services (WDHFS) Division of Public Health to be utilized by the Women, Infants and Children Nutrition Program during the period of January 1, 2006 through December 31, 2006, and authorizing the Mayor and City Clerk to sign for the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02251
| 1 | 4. | Accept reimbursement of up to $68,150 from the WI Department of Workforce Development for services to refugees | Resolution | Authorizing the Madison Department of Public Health to accept reimbursement of up to $68,150 from the State of Wisconsin Department of Workforce Development for services to refugees, and authorizing the Mayor and City Clerk to sign for the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02346
| 1 | 5. | Hiring of Unified Public Health Director | Resolution | Confirming the appointment of Thomas L. Schlenker, M.D. to the position of Unified Public Health Director subject to the appointment and execution of an Employment Agreement. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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02351
| 1 | 6. | traffic signals at CTH M-CTH K and at CTH M-Woodland Drive | Resolution | Authorizing the Mayor and City Clerk to execute a contract with the Wisconsin Department of Transportation for the construction of traffic signals at the intersections of CTH M and CTH K and at CTH M and Woodland Drive in Dane County. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02317
| 1 | 7. | Fire Department Heavy Rescue Team | Resolution | Authorizing the Mayor and other City officials to execute documents accepting a Homeland Security grant awarded from the State of Wisconsin Office of Justice Assistance for the Fire Department Heavy Rescue Team. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02306
| 1 | 8. | Tranferring $85,000 Street Permanent Salaries to Streets Overtime Wages. | Resolution | Transfer of Funds from Streets Division 2005 Permanent Salaries to 2005 Overtime Wages. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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02255
| 1 | 9. | Thomas Boykoff, Rent Abatement Hearing Examiner | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his contract for professional services as Rent Abatement Hearing Examiner for the Building Inspection Unit of the Department of Planning and Development. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02307
| 1 | 10. | Authorizing traffic safety education program contract | Resolution | SUBSTITUTE - Authorizing the Traffic Engineering Division to accept a grant for $100,560 $107,200 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract. | Return to Lead with the Recommendation for Approval | Pass |
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02303
| 1 | 11. | Miller Brewing Co. Sponsoring Free Transit on New Year's Eve 2005 | Resolution | Accepting sponsorship of Miller Brewing Company for the provision of free expanded transit service on New Year's Eve, and authorizing the Mayor and Clerk to sign an agreement with Miller Brewing Company, which may contain an indemnification clause. | Return to Lead with the Recommendation for Approval | Pass |
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02308
| 1 | 12. | Clean Air Action Day Reimbursement for 2005 | Resolution | Authorizing a budget amendment appropriating $12,800 from the City General Fund Contingent Reserve to the Transit Utility for the provision of four "fare-free" Clean Air Action Days as requested by the City during 2005. | Return to Lead with the Recommendation for Approval | Fail |
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02331
| 1 | 13. | 2006 Sewer Utility rates | Ordinance | Amending Sections 35.02(7)(a), (b), and (c) and 35.025(4) of the Madison General Ordinances to establish 2006 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2006. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02332
| 1 | 14. | 2006 Storm Water Utility rates | Ordinance | Amending Section 37.05(4)(f) of the Madison General Ordinances to establish 2006 Storm Water Utility Rates effective January 1, 2006. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02239
| 1 | 15. | Urging the Wisconsin Congressional delegation to oppose legislation that would lead to the elimination of local cable franchising. | Resolution | Urging the Wisconsin Congressional delegation to oppose legislation that would lead to the elimination of local cable franchising. | Return to Lead with the Recommendation for Approval | Pass |
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02202
| 1 | 16. | Accepting an Offer to Purchase from Kennedy Point, LLC for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street. | Resolution | Accepting an Offer to Purchase from Kennedy Point, LLC, for the purchase of City-owned surplus parcels of land located on Eastwood Drive and First Street. 6th Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02204
| 1 | 17. | Accepting an Offer to Sell from B & B Family, LP and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat. | Resolution | Accepting an Offer to Sell from B and B Family Limited Partnership and Robert A. Blettner for approximately 52.05 acres of wetlands and 12.40 acres of uplands for park and open space for the Starkweather Creek Open Space located in the Madison Corporate Center plat. 15th Ald. Dist. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02310
| 1 | 18. | Veridian to Purchase Land for Public Purposes in Village of Autmn Lake | Resolution | Authorizing the Mayor and City Clerk to execute an Option To Purchase Agreement with Veridian Homes, LLC, which would allow Veridian to purchase land dedicated for public purposes in the Village of Autumn Lake subdivision under specific and limited terms and conditions. | Return to Lead with the Recommendation for Approval | Pass |
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02207
| 1 | 19. | SUBSTITUTE adopt/confirm City of Madison Comprehensive Plan | Ordinance | SUBSTITUTE - Adopting and confirming the City of Madison Comprehensive Plan. | Return to Lead with the Recommendation for Approval | Pass |
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02146
| 3 | 20. | Contingent grant to the Dane Fund to be used to leverage New Market Tax Credits to help refinance Genesis Development Corporation mortgages | Resolution | SECOND SUBSTITUTE - Authorizing the provision of a contingent grant loan of$1,093,100 in CDBG funds to the Dane Fund Inc. to be used to leverage New Market Tax Credits to help refinance finance the Genesis Development Corporation mortgages on its business incubator, revising two prior resolutions that altered the repayment terms from three existing CDBG Loans totaling $970,000 to Genesis Development Corporation, and authorizing the Mayor and the City Clerk to sign agreements and related documents to implement the to effect such changes project through the Dane Fund, Genesis, and entities qualifying under the NMTC laws. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02327
| 1 | 21. | Omega School / W. Badger Road acquisition | Resolution | Authorizing the provision of CDBG Acquisition/Rehab funds to assist Omega School, Inc. purchase a building on West Badger Road for programming that addresses City Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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02328
| 2 | 22. | Tellurian HOME/HTF funds for SRO addition | Resolution | SUBSTITUTE - Authorizing the provision of Federal HOME/Housing Trust Fund funds to assist Tellurian UCAN develop housing in ways that address City Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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