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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 11/15/2011 5:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City County Building)
**SPECIAL MEETING - BUDGET**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
23676 11.2012 Executive Capital BudgetCapital Budget2012 Executive Capital BudgetAdopt With Amendment(s)Pass Action details Not available
24487 1 CAPITAL BUDGET AMENDMENT # 1Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 1 - Fire / No. 2 Station No. 2 - Grand Canyon Drive, p. 13Adopt the Following Amendment(s)Pass Action details Not available
24488 1 CAPITAL BUDGET AMENDMENT # 2Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 2 - Fire / No. 5 New Fire Station - Far East, p. 15Adopt the Following Amendment(s)Pass Action details Not available
24489 1 CAPITAL BUDGET AMENDMENT # 3Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 3 - Facilities Management / Air Conditioning Units - IT Server (New), p. 42Adopt the Following Amendment(s)Pass Action details Not available
24490 1 CAPITAL BUDGET AMENDMENT # 4Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 4 - Engineering - Major Streets / East Washington Median Opening (New), p. 64Adopt the Following Amendment(s)Pass Action details Not available
24491 1 CAPITAL BUDGET AMENDMENT # 5Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 5 - Engineering - Major Streets / State Street Mall Capitol Concourse Streetscape (New) TID #32 State Street, p. 64, 144Adopt the Following Amendment(s)Pass Action details Not available
24492 1 CAPITAL BUDGET AMENDMENT # 6Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 6 - Engineering - Major Streets / No. 49 Williamson Street, p. 76Adopt As SubstitutedPass Action details Not available
24493 1 CAPITAL BUDGET AMENDMENT # 7Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 7 - Engineering - Major Streets / No. 49 Williamson Street, p. 76Place On FilePass Action details Not available
24494 1 CAPITAL BUDGET AMENDMENT # 8Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 8 - Fleet Service / No. 5 Facility Relocation, p. 94Adopt As SubstitutedPass Action details Not available
24495 1 CAPITAL BUDGET AMENDMENT # 9Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 9 - Fleet Service / No. 5 Facility Relocation; Streets Division / No. 1 Vehicle Maintenance and Storage Facilities, p. 94, 106Place On FilePass Action details Not available
24496 1 CAPITAL BUDGET AMENDMENT # 10Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 10 - Fleet Service / No. 5 Facility Relocation, p. 94Place On FilePass Action details Not available
24497 1 CAPITAL BUDGET AMENDMENT # 11Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 11 - Streets Division / No. 1 Vehicle Maintenance and Storage Facilities, p. 108Adopt the Following Amendment(s)Pass Action details Not available
24497 1 CAPITAL BUDGET AMENDMENT # 11Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 11 - Streets Division / No. 1 Vehicle Maintenance and Storage Facilities, p. 108ReconsiderPass Action details Not available
24497 1 CAPITAL BUDGET AMENDMENT # 11Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 11 - Streets Division / No. 1 Vehicle Maintenance and Storage Facilities, p. 108Adopt the Following Amendment(s)Pass Action details Not available
24498 1 CAPITAL BUDGET AMENDMENT # 12Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 12 - Parks / James Madison Park and General Parklands (New), p. 96Adopt the Following Amendment(s)Pass Action details Not available
24499 1 CAPITAL BUDGET AMENDMENT # 13Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 13 - Parks / Park Ridge Neighborhood Spray Park (New), p. 96Adopt the Following Amendment(s) to the AmendmentPass Action details Not available
24499 1 CAPITAL BUDGET AMENDMENT # 13Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 13 - Parks / Park Ridge Neighborhood Spray Park (New), p. 96Adopt As AmendedPass Action details Not available
24500 1 CAPITAL BUDGET AMENDMENT # 14Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 14 - Parks / No. 1 Beach and Shoreline Improvements, p. 98Adopt the Following Amendment(s)Pass Action details Not available
24501 1 CAPITAL BUDGET AMENDMENT # 15Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 15 - Parks / No. 5 Neighborhood Park Improvements (Churchill Heights Park), p. 98Adopt the Following Amendment(s)Pass Action details Not available
24502 1 CAPITAL BUDGET AMENDMENT # 16Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 16 - Parks / No. 5 Neighborhood Park Improvements (Stevens Street Park), p. 98Adopt the Following Amendment(s)Pass Action details Not available
24503 1 CAPITAL BUDGET AMENDMENT # 17Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 17 - Planning and Community and Economic Development / No. 2 TID 32 - Upper State St. Corridor, p. 125Adopt As SubstitutedFail Action details Not available
24504 1 CAPITAL BUDGET AMENDMENT # 18Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 18 - Planning and Community and Economic Development / No. 2 TID 32 - Upper State St. Corridor, p. 125Place On File Without PrejudicePass Action details Not available
24505 1 CAPITAL BUDGET AMENDMENT # 19Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 19 - Planning and Community and Economic Development / No. 3 TID 36 - Capitol Gateway Corridor, p. 125Adopt the Following Amendment(s)Pass Action details Not available
24506 1 CAPITAL BUDGET AMENDMENT # 20ACapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 20A - Planning and Community and Economic Development / No. 8 Neighborhood Centers, p. 126Withdrawn  Action details Not available
24507 1 CAPITAL BUDGET AMENDMENT # 20BCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 20B - Planning and Community and Economic Development / No. 8 Neighborhood Centers, p. 126Withdrawn  Action details Not available
24508 1 CAPITAL BUDGET AMENDMENT # 21Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 21 - General, p. --Adopt the Following Amendment(s)Pass Action details Not available
24600 1 CAPITAL BUDGET AMENDMENT #22Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 22 - Engineering - Major Streets/No. 7 Resurfacing Arterial Streets, p. 68Adopt the Following Amendment(s)Pass Action details Not available
24601 1 CAPITAL BUDGET AMENDMENT # 22Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 23 - Fleet Service / No.2 Facility Upgrade, p. 94Adopt the Following Amendment(s)Pass Action details Not available
23675 12.2012 Executive Operating BudgetOperating Budget2012 Executive Operating BudgetAdopt With Amendment(s)Pass Action details Not available
24509 1 OPERATING BUDGET AMENDMENT # 1Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 1 - Miscellaneous Appropriations / Other Direct Appropriations / Performing Arts Study, p. 12Adopt the Following Amendment(s)Pass Action details Not available
24509 1 OPERATING BUDGET AMENDMENT # 1Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 1 - Miscellaneous Appropriations / Other Direct Appropriations / Performing Arts Study, p. 12ReconsiderPass Action details Not available
24509 1 OPERATING BUDGET AMENDMENT # 1Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 1 - Miscellaneous Appropriations / Other Direct Appropriations / Performing Arts Study, p. 12Adopt the Following Amendment(s)Fail Action details Not available
24510 1 OPERATING BUDGET AMENDMENT # 2Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 2 - General Fund Revenues / Licenses and Permits / Miscellaneous Licenses, p. 15Adopt the Following Amendment(s)Pass Action details Not available
24511 1 OPERATING BUDGET AMENDMENT # 3Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 3 - Room Tax Fund / Rhythm and Booms, p. 18Adopt the following Amendment(s) to the SubstitutePass Action details Not available
24511 3 OPERATING BUDGET AMENDMENT # 3Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 3 - Room Tax Fund / Rhythm and Booms, p. 18Adopt the Following Substitute as AmendedPass Action details Not available
24512 1 OPERATING BUDGET AMENDMENT # 4Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 4 - Police, p. 38Adopt the following Amendment(s) to the SubstitutePass Action details Not available
24512 3 OPERATING BUDGET AMENDMENT # 4Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 4 - Police, p. 38Adopt the Following Substitute as AmendedPass Action details Not available
24513 1 OPERATING BUDGET AMENDMENT # 5Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 5 - Attorney, p. 58Adopt the Following Amendment(s)Fail Action details Not available
24514 1 OPERATING BUDGET AMENDMENT # 6AOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 6A - Assessor, p. 63Adopt the Following Amendment(s)Pass Action details Not available
24515 1 OPERATING BUDGET AMENDMENT # 6BOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 6B - Assessor, p. 63Place On FilePass Action details Not available
24516 1 OPERATING BUDGET AMENDMENT # 7Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 7 - Information Technology, p. 73Adopt the Following Amendment(s)Pass Action details Not available
24517 1 OPERATING BUDGET AMENDMENT # 8Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 8 - Human Resources, p. 77Adopt the Following Amendment(s)Fail Action details Not available
24518 1  Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 9 - Streets, p. 108Adopt the Following Amendment(s)Pass Action details Not available
24519 1 OPERATING BUDGET AMENDMENT # 10Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 10 - Streets, p. 108Place On FilePass Action details Not available
24520 1 OPERATING BUDGET AMENDMENT # 11Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 11 - Streets, Traffic Engineering, Parks, p. 108, 119, 100Adopt the Following Amendment(s)Pass Action details Not available
24521 1 OPERATING BUDGET AMENDMENT # 12Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 12 - Water Utility, p. 114Adopt the Following Amendment(s)Pass Action details Not available
24522 1 OPERATING BUDGET AMENDMENT # 13Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 13 - Planning Division, p. 132Adopt the Following Amendment(s)Pass Action details Not available
24523 1 OPERATING BUDGET AMENDMENT # 14Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 14 - Planning Division, p. 132Adopt the Following Amendment(s)Pass Action details Not available
24524 1 OPERATING BUDGET AMENDMENT # 15Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 15 - Building Inspection, p. 136Adopt the Following Amendment(s) to the AmendmentPass Action details Not available
24525 1 OPERATING BUDGET AMENDMENT # 16AOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 16A - Economic Development Division, p. 141Adopt the Following Amendment(s)Fail Action details Not available
24526 1 OPERATING BUDGET AMENDMENT # 16BOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 16B - Economic Development Division, p. 141Adopt the Following Amendment(s)Fail Action details Not available
24533 1 OPERATING BUDGET AMENDMENT # 17Operating Budget AmendmentOPERATING BUDGET AMENDMENT # 17 - Planning Division, p. 132Adopt the Following Amendment(s)Pass Action details Not available
24472 13.Adopting the 2012 City Budget authorizing a 2011 general property tax levy of $_____________for City of Madison purposes and declaring the City's official intent to issue general obligation and revenue bonds to reimburse for certain expenditures authorizeResolutionAdopting the 2012 City Budget authorizing a 2011 general property tax levy of $186,737,361 for City of Madison purposes and declaring the City's official intent to issue general obligation and revenue bonds to reimburse for certain expenditures authorized therein.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
24458 14.Supporting H.R. 1489, "The Return to Prudent Banking Act".ResolutionSupporting H.R. 1489, "The Return to Prudent Banking Act".Referred  Action details Not available
24464 15.Support of the DREAM ActResolutionSupport of the DREAM ActReferred  Action details Not available
24468 16.Adopting Downtown PlanResolutionA SUBSTITUTE Resolution Adopting the Downtown Plan as a Supplement to the City of Madison Comprehensive Plan.Referred  Action details Not available
24475 17.EPA Brownfield Grants ResolutionResolutionAuthorizing the application and acceptance of a $400,000 EPA Assessment Grant to fund the inventory, environmental assessment, and remediation planning for brownfield properties throughout the City, focusing on the target areas identified through the City’s BREWD program; and authorizing the application and acceptance of two (2) $200,000 EPA Cleanup Grants to fund the environmental cleanup of city-owned property within the 800 North Block of East Washington Avenue.Referred  Action details Not available
24476 18.9725 Gebhardt Selection ResolutionResolutionSUBSTITUTE Accepting a Selection Committee’s recommendation of the Gebhardt Development, LLC proposal for the purchase and redevelopment of City-owned properties in the 700 Block of East Washington Avenue and authorizing the execution of a Purchase and Sale Agreement with Gebhardt Development, LLC for the purchase and redevelopment of these properties.Referred  Action details Not available