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01286
| 1 | 1. | double fill the position of Streets Operations Analyst from July 3, 2005 through August 12, 2005. | Resolution | Authorizing to double fill the position of Streets Operations Analyst from July 3, 2005 through August 12, 2005. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01238
| 1 | 2. | Unlimited Ride Pass Program for City Employees | Resolution | Authorizing the City of Madison to implement an Unlimited Ride Pass Program for City Employees. Terms and Conditions of the Program, described in Addendum A to this Resolution: Report: Metro Transit Unlimited Ride Pass Program, have been reviewed by the Mayor, Comptroller, and Interim Human Resources Director. The Unlimited Ride Pass Program would operate initially on a pilot program basis with the opportunity for program continuation through the normal legislative process. | Return to Lead with the Recommendation for Approval | Pass |
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01227
| 1 | 3. | bus pass subsidy | Ordinance | Amending Section 3.38(30) of the Madison General Ordinances to provide unlimited ride bus passes to employees under the City's Unlimited Ride Pass Program. | Return to Lead with the Recommendation for Approval | Pass |
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01241
| 1 | 4. | Edgewood College Free Fare Access | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Edgewood College for the provision of free fare access by its employees and students to Metro Transit fixed route and ADA paratransit services through an Unlimited Ride Pass Agreement, with reimbursement to the transit utility for employee and student trips for the period August 31, 2005 through May 12, 2006. | Return to Lead with the Recommendation for Approval | Pass |
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01220
| 1 | 5. | Accepting a grant if awarded to the City of Madison from the Federal Emergency Management Agency for the Fire Department. | Resolution | Accepting a grant if awarded to the City of Madison from the Federal Emergency Management Agency for the Fire Department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01219
| 1 | 6. | Three year Electric Service Agreement between the City and Madison Gas & Electric | Resolution | Authorizing a three-year electric service agreement between the City and Madison Gas and Electric Company for the purchase of electricity at Monona Terrace, and establishing the ability for the electric service to be interrupted in exchange for a discounted rate. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01247
| 1 | 7. | South Central Library System (SCLS) for the use of City fiber optic communication cable. | Resolution | Authorizing the Mayor and other City officials to sign an agreement with the South Central Library System (SCLS) for the use of City fiber optic communication cable. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01239
| 1 | 8. | Permitting the terms and conditions previously approved for the Madison Area CLT Troy Gardens project to be transferred to two LLC's | Resolution | Permitting the terms and conditions previously approved for the Madison Area CLT Troy Gardens project to be transferred to two LLC's established to manage the residential and conservancy functions of the major components of the area, in a manner that will continue to address City Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01240
| 2 | 9. | Approving the provision of Federal HOME funds to assist WISH acquire housing | Resolution | SUBSTITUTE - Approving the provision of Federal HOME funds to assist the Wisconsin Initiative for Sustainable Housing acquire housing and authorizing the Mayor and City Clerk to sign an agreement to implement the project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01307
| 1 | 10. | BOE Rep on Mid-State St Eval Team | Miscellaneous | Discussion of BOE representative on Mid-State Street Evaluation Team. | | |
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01141
| 1 | 11. | Fannie Mae Construction Loan | Resolution | Authorizing the creation of a $1,600,000 American Communities Capital Revolving Fund program, objectives and criteria to be administered by the Madison Community Development Authority (CDA) and capitalized by the Fannie Mae American Communities Fund line of credit. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01237
| 1 | 12. | Valley View Road Impact Fee | Ordinance | Amending Section 20.09(1)(d) and creating Section 20.08(5) of the Madison General Ordinances to establish the Valley View Road Sewer and Drainage Improvement Impact Fee. | Return to Lead with the Recommendation for Approval | Pass |
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01296
| 3 | 13. | Amending the 2005 Capital Budget to increase the authorization for the Goodman Pool to $4,850,000. | Resolution | THIRD SUBSTITUTE - Amending the 2005 Capital Budget to increase the authorization for the Goodman Pool to $4,850,000 and awarding Public Works Contract for Contract No. 5850, Goodman Community Pool Construction. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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