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04100
| 1 | 1. | Consortium Carry Forward | Resolution | Authorizing the Mayor and City Clerk to sign an agreement with Dane County accepting $44,509 from the Southcentral Wisconsin Bioterrorism Preparedness and Response Consortium #10 for a grant previously authorized by Common Council and this additional grant of $7,056 and amending the 2006 Public Health Operating Budget to allow the receipt and appropriation of the additional grant of $7,056 to be used for emergency preparedness. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04200
| 1 | 2. | Accept Supplemental Funding for WIC | Resolution | Authorizing the Madison Department of Public Health to accept supplemental funding of $33,301 for the Women, Infants, and Children (WIC) program for the period June 1, 2006, and December 31, 2006; amending the 2006 Operating Budget for the City of Madison Department of Public Health to add the revenue and expenditures; and authorizing the Mayor and City Clerk to enter into a purchase of services agreement for a contract nutritionist. | Refer | Pass |
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03712
| 1 | 3. | Adopting the Spring Harbor Neighborhood Plan | Resolution | SUBSTITUTE - Adopting the Spring Harbor Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. 19th Ald. Dist. | Return to Lead with the Recommendation for Approval | Pass |
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04185
| 1 | 4. | Dimick Employment Agreement | Resolution | Submitting the name of Barbara Dimick for confirmation of a five-year term as Library Director. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
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04223
| 1 | 5. | Office of City Attorney: Community Prosecution / Nuisance Abatement Atty. | Resolution | Authorizing a Community Prosecution / Nuisance Abatement position in the Office of the City Attorney, and amending the 2006 Operating Budget by appropriating $11,100 from the Contingent Reserve to the City Attorney's Office. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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04227
| 1 | 6. | Approving a fall firefighter recruit class of 10 firefighters to start on October 2, 2006. | Resolution | Approving a fall firefighter recruit class of 10 firefighters to start on October 2, 2006. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04233
| 1 | 7. | Building Inspection 2006 Operating Budget Amendment re: Maintenance Services | Resolution | To amend the Building Inspection 2006 Operating Budget to recognize additional inter-departmental billings and offsetting expenses in recognition of the need for increased maintenance services by BI to the Madison Police Department East Station Facility and the Police Evidence Vehicle Search Facility located at 2434 Vondron Road and to increase a 50% permanent Custodial Worker 2 position to a 100% FTE. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04211
| 1 | 8. | recording juvenile interviews | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept an award from the State of Wisconsin, Office of Justice Assistance in the amount of $20,000 and to utilize these funds to purchase and install recording equipment in order to comply with State requirements for recording interviews or interrogations. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04212
| 1 | 9. | COPS technology award | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a grant award from the U.S. Dept. of Justice, Department of Community Oriented Policing Services, in the amount of $493,614 for the implementation of technology initiatives for law enforcement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04271
| 1 | 10. | Amendment to Intergovernmental Records Management System (RMS) | Resolution | Authorizing the Mayor and City Clerk to sign an amendment to the Intergovernmental Records Management System (RMS) Agreement with 16 Dane County police agencies, to add the Village of Cross Plains, Village of Brooklyn and City of Stoughton; and to create a procedure to allow other agencies to be added to the agreement in the future at the option of the Madison Police Chief. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04166
| 2 | 11. | re-posting of jobs | Ordinance | SUBSTITUTE - Creating Section 3.35(7)(g) and amending 3.38(6)(f) of the Madison General Ordinances to require the re-posting of positions if the job duties change significantly. | Return to Lead with the Recommendation for Approval | Pass |
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04238
| 1 | 12. | City of Madison v. Nesbitt Farms LLC - use value | Resolution | Approving settlement of the use value penalty case entitled City of Madison v. Nesbitt Farms LLC. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04263
| 1 | 13. | Halloween State Street Glass-Free Zone | Resolution | Establishing a Glass-Free Zone for the State Street area on October 27, 2006, October 28, 2006 and October 29, 2006 from 9:30 p.m. to 6:00 a.m. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04264
| 2 | 14. | Halloween Funds Fencing and Admission System | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the Police Department, Engineering Division and Parks Division to accept donated funds, to utilize a fencing and admission system, and to utilize those funds to offset costs associated with the 2006 Halloween event on State Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04265
| 1 | 15. | Halloween 2006 Costs | Resolution | Amending the Police Department, Engineering Division, and Parks Division 2006 Operating Budgets by appropriating $85,692 from the Contingent Reserve, and to utilize these funds for various expenses related to the Halloween event; and authorizing the receipt of revenues derived from admission fees and donations. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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04396
| 1 | 16. | General Fund Revenue Report: 2nd Quarter 2006 | Report | General Fund Revenue Report: 2nd Quarter 2006 | Grant with Condition(s) and Close the Public Hearing | Pass |
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00172
| 1 | 17. | REPORT OF DIRECTOR OF PLANNING AND DEVELOPMENT & HOUSING OPERATIONS DIRECTOR: Dated August 23, 2004, Management Report #2: Housing Choice Voucher (Section 8) Program Per City of Madison Resolution # 59903. | Report | REPORT OF DIRECTOR OF PLANNING AND DEVELOPMENT & HOUSING OPERATIONS DIRECTOR: Dated August 23, 2004, Management Report #2: Housing Choice Voucher (Section 8) Program Per City of Madison Resolution # 59903. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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04231
| 1 | 18. | Wisconsin Partnership for Housing Development, Inc. | Resolution | Approving the CDA's borrowing of $2,100,000 from Fannie Mae in order to loan the proceeds to the Wisconsin Partnership for Housing Development, Inc., for the purpose of constructing affordable condominium units in the Twin Oaks neighborhood. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04226
| 1 | 19. | Movin' Out EDI development | Resolution | Authorizing the provision of EDI and Match funds to assist Movin' Out, Inc., to develop housing in ways that address City, Community and Neighborhood Development Objectives 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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04225
| 1 | 20. | Additional Federal HOME funds for The Wisconsin Partnership for Housing Development | Resolution | Approving additional Federal HOME funds to assist The Wisconsin Partnership for Housing Development with activities to create affordable owner-occupied housing, and authorizing the Mayor and City Clerk to sign agreements to implement the projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04054
| 1 | 21. | Additional Federal ESG funds for CAC, Porchlight and TRC | Resolution | Approving additional Federal ESG funds to assist CAC, Porchlight, and Tenant Resource Center with activities to prevent homelessness, and authorizing the Mayor and City Clerk to sign agreements to implement the projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04187
| 1 | 22. | Approving Facade Improvement Grant | Resolution | Approving Facade Improvement Grant to: 636 South Park Street (Chiripa). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04230
| 1 | 23. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of ...Union Corners Development ...& amending the 2006 Capital Budget | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the relocation and construction associated with the Union Corners Development - involving the relocation of Winnebago Street Phase 2 from S. Sixth Street to LaFollette Avenue-Engineering Project No. 53W0387 and amending the 2006 Capital Budget to authorize the expenditure of an additional $100,000 for the estimated acquisition costs associated with this project. (6th AD) | Return to Lead with the Recommendation for Approval | Pass |
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04215
| 1 | 24. | Approving a Project Plan Amendment for Tax Incremental Finance (TIF) District #29 (Allied Drive) City of Madison. | Resolution | Approving a Project Plan Amendment for Tax Incremental Finance (TIF) District #29 (Allied Drive) City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04242
| 1 | 25. | Authorizing a development agreement to fund a TIF Loan not to exceed $195,000 to Monroe Neighbors, LLC to assist in the construction of a Plaza adjacent to the Monroe Commons project located at 1864 Monroe St in TIF District No. 33 (Monroe-Harrison). | Resolution | Authorizing a development agreement to fund a TIF Loan not to exceed $195,000 to Monroe Neighbors, LLC to assist in the construction of a Plaza adjacent to the Monroe Commons project located at 1864 Monroe St in TIF District No. 33 (Monroe-Harrison). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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04391
| 1 | 26. | Villager Project Development Manager | Resolution | Amending the 2006 Operating Budget of the Community and Economic Development Unit to transfer up to $50,000 in permanent salaries to Purchased Services to enable the hiring of a consultant to serve as a Project Manager for redevelopment of The Villager site, and authorizing the issuance of a Request for Proposals and providing that the Mayor and City Clerk may enter into a contract with the selected consultant. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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01512
| 1 | 28. | TIF Subcmte Rept | Report | Board of Estimates TIF Subcommittee Report: Findings and Recommendations Concerning TIF Policy, June 13, 2005 | Refer | Pass |
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01551
| 1 | 29. | Accepting the Report of the Board of Estimates Subcommittee on Tax Incremental Finance (TIF). | Resolution | Accepting the Report of the Board of Estimates Subcommittee on Tax Incremental Finance (TIF). | Refer | Pass |
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03110
| 1 | 30. | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,200,000 Tax Incremental Financing to the Gorman & Co, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,200,000 Tax Incremental Financing to the Gorman & Co, Inc. and its assigns plus a $2,000,000 additional financing instrument to assist in the development of the first phase of a mixed-use redevelopment project located in the 800 Block of East Washington Avenue in TID #36 (Capital Gateway). | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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