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01692
| 1 | 1. | Facade Improvement Grants | Resolution | Approving Facade Improvement Grants to: 128 State Street (Tiger Lily), 113 East Mifflin Street (Bartell Theatre) and 2600 West Beltline Highway (Johannsen's Greenhouses). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01723
| 1 | 2. | amending TE Capital Budget for building heating system at Sayle Street | Resolution | Authorizing an amendment of the Traffic Engineering 2005 Capital Budget to transfer $24,000 from TE Traffic Safety Infrastructure (Project #5, page 276) to the Traffic Engineering Building Improvement project (project #6, page 277) in support of the Sayle Street shop heating system repair project and awarding the public works contract for bids opened 7-15-05 for the Sayle Street building heating system repair project. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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01718
| 1 | 3. | Amending the permanent salary detail of the Mayor's office | Resolution | Amending the permanent salary detail of the Mayor's Office's 2005 Operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01710
| 1 | 4. | JP Morgan Chase Commercial Card Program | Resolution | To authorize the Mayor and City Clerk to enter into a contract on behalf of the City with Chase Bank USA, National Association for credit cards services for limited purchase of goods and services by pre-approved City employees via the JP Morgan Chase Commercial Card program. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01713
| 1 | 5. | Amending the P&D Preliminary Planning Budget | Resolution | Authorizing an amendment of the Planning and Development 2005 Capital Budget project #8, "Preliminary Planning," to authorize expenditures of up to $250,000 from available funds | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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01722
| 1 | 6. | $50,000 for BUILD East Washington Corridor project | Resolution | Authorizing expenditure of $50,000 from the Planning and Development Preliminary Planning capital account in support of the continuing Dane County BUILD (Better Urban Infill Development) program in conjunction with the East Washington Capitol Gateway Corridor land use planning and authorizing addenda to existing consultant contracts for the additional work. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01728
| 1 | 7. | TEA Grant Application | Resolution | Authorizing the City to apply for a State Department of Transportation (DOT) Transportation Facilities Economic Assistance (TEA) Grant Application, and authorizing the Mayor and City Clerk to execute a TEA Jobs Guarantee with the State DOT, and to execute a Project Agreement with Mortenson Investment Group (a developer) for a transportation infrastructure project on Todd Drive and West Beltline Frontage Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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00811
| 2 | 8. | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund | Resolution | Establishing guidelines for the use of funds received for the Inclusionary Zoning Special Revenue Fund. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01716
| 1 | 9. | SUBSTITUTE--Creating Tax Incremental Finance (TIF) District #36 (Capitol Gateway Corridor) City of Madison and approving a Project Plan and Boundary for said TIF District. | Resolution | SUBSTITUTE - Creating Tax Incremental Finance (TIF) District #36 (Capitol Gateway Corridor) City of Madison and approving a Project Plan and Boundary for said TIF District. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Roll call
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01857
| 1 | 12. | General Fund Revenue Report: 2nd Quarter 2005 | Report | General Fund Revenue Report: 2nd Quarter 2005 | Grant with Condition(s) and Close the Public Hearing | Pass |
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