Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 11/15/2005 6:30 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
02151 31.Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway InterchangeResolutionSECOND SUBSTITUTE - Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange including the addition of traffic signals, the resurfacing of the Beltline Highway Frontage Road, and the installation of bike and pedestrian facilities to serve the area. (14th AD) AdoptPass Action details Not available
01945 12.2006 Executive Capital Budget.Capital Budget2006 Executive Capital Budget and amendments.Adopt As AmendedPass Action details Not available
02386 12-1CAPITAL BUDGET AMENDMENT # 1 - Police/TASER Deployment PlanCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 1 - Police/TASER Deployment Plan, Project No. 7, p. 19AdoptFail Action details Not available
02387 12-2CAPITAL BUDGET AMENDMENT # 2 - State Street - Capitol Square / State Street Phase II - 300/400 BlocksCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 2 - State Street - Capitol Square / State Street Phase II - 300/400 Blocks, Project No. 1, p. 24AdoptPass Action details Not available
02388 12-3CAPITAL BUDGET AMENDMENT # 3 - State Street - Capitol Square / Capitol Square Bus Shelter ReplacementCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 3 - State Street - Capitol Square / Capitol Square Bus Shelter Replacement, Project No. 4, p. 24AdoptFail Action details Not available
02389 12-4CAPITAL BUDGET AMENDMENT # 4 - Engineering - Major Streets / Railroad CrossingsCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 4 - Engineering - Major Streets / Railroad Crossings, Project No. 4, p. 61AdoptPass Action details Not available
02390 12-5CAPITAL BUDGET AMENDMENT # 5 - Engineering - Other Projects / New / Allied Family Center Parking LotCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 5 - Engineering - Other Projects / New / Allied Family Center Parking Lot, Project No. 14 (new), p. 70AdoptPass Action details Not available
02391 12-6CAPITAL BUDGET AMENDMENT # 6 - Parks / Parkland AcquisitionCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 6 - Parks / Parkland Acquisition, Project No. 5, p. 91AdoptPass Action details Not available
02392 12-7CAPITAL BUDGET AMENDMENT # 7 - Parking Utility / Mid-State Street RampCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 7 - Parking Utility / Mid-State Street Ramp, Project No. 5, p. 114AdoptFail Action details Not available
02393 12-8CAPITAL BUDGET AMENDMENT # 8, Planning and Development / Building ImprovementsCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 8, Planning and Development / Building Improvements, Project No. 1, p. 119Place On FilePass Action details Not available
02394 12-9CAPITAL BUDGET AMENDMENT # 9 - Planning and Development / Building ImprovementsCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 9 - Planning and Development / Building Improvements, Project No. 1, p. 119AdoptPass Action details Not available
02395 12-10CAPITAL BUDGET AMENDMENT # 10, Planning and Development / Neighborhood Grants ProgramCapital Budget AmendmentCAPITAL BUDGET AMENDMENT # 10, Planning and Development / Neighborhood Grants Program, Project No. 2, p. 119AdoptPass Action details Not available
02396 12-11CAPITAL BUDGET AMENDMENT # 11 - Planning and Development / TIF 10%Capital Budget AmendmentCAPITAL BUDGET AMENDMENT # 11 - Planning and Development / TIF 10%, Project No. 44, p. 126AdoptPass Action details Not available
02156 13.2006 Operating Budget.Operating Budget2006 Executive Operating Budget and amendments.Adopt As AmendedPass Action details Not available
02398 13-1OPERATING BUDGET AMENDMENT # 1 - Miscellaneous Appropriations/Sister City ProgramOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 1 - Miscellaneous Appropriations/Sister City Program, p. 11AdoptFail Action details Not available
02399 13-2OPERATING BUDGET AMENDMENT # 2 - Miscellaneous Appropriations/Study CirclesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 2 - Miscellaneous Appropriations/Study Circles, p. 11AdoptFail Action details Not available
02400 13-3OPERATING BUDGET AMENDMENT # 3 - Miscellaneous Appropriations/Emerging Neighborhoods, Office of Community Services/Community ResourcesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 3 - Miscellaneous Appropriations/Emerging Neighborhoods, Office of Community Services/Community Resources; p. 11, 152AdoptFail Action details Not available
02401 13-4OPERATING BUDGET AMENDMENT # 4 - Miscellaneous Appropriations/Affordable Housing Trust Fund, General Fund Revenues/Sale of Property, Affordable Housing Trust Fund/Transfer from General FundOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 4 - Miscellaneous Appropriations/Affordable Housing Trust Fund, General Fund Revenues/Sale of Property, Affordable Housing Trust Fund/Transfer from General Fund, p. 11, 14, 18AdoptFail Action details Not available
02402 13-5OPERATING BUDGET AMENDMENT # 5 - Miscellaneous Appropriations/Contingent Reserve, Affordable Housing Trust Fund/Transfer from General FundOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 5 - Miscellaneous Appropriations/Contingent Reserve, Affordable Housing Trust Fund/Transfer from General Fund; p. 11, 18AdoptFail Action details Not available
02403 23-6OPERATING BUDGET AMENDMENT # 6 - General Fund Revenues / Payments in Lieu of Tax, Parking UtilityOperating Budget AmendmentSUBSTITUTE OPERATING BUDGET AMENDMENT # 6 - General Fund Revenues / Payments in Lieu of Tax, Parking Utility; p. 13, 121AdoptPass Action details Not available
02404 13-7OPERATING BUDGET AMENDMENT # 7 - General Fund Revenues/Building PermitsOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 7 - General Fund Revenues/Building Permits, p. 14AdoptPass Action details Not available
02405 13-8OPERATING BUDGET AMENDMENT # 8 - Room Tax Fund/GMCVB/Destination MarketingOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 8 - Room Tax Fund/GMCVB/Destination Marketing, p. 16AdoptFail Action details Not available
02406 23-9OPERATING BUDGET AMENDMENT # 9 - Room Tax Fund/GMCVB/Destination MarketingOperating Budget AmendmentAMENDED OPERATING BUDGET AMENDMENT # 9 - Room Tax Fund/GMCVB/Destination Marketing, p. 16Adopt With Amendment(s)Fail Action details Not available
02407 13-10OPERATING BUDGET AMENDMENT # 10 - Room Tax Fund/Estimated Total Room Tax ReceiptsOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 10 - Room Tax Fund/Estimated Total Room Tax Receipts, p. 16AdoptFail Action details Not available
02408 13-11OPERATING BUDGET AMENDMENT # 11 - Room Tax Fund/Transfer to Overture CenterOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 11 - Room Tax Fund/Transfer to Overture Center, p. 16, 78; Supplement, p. 73AdoptFail Action details Not available
02409 13-12OPERATING BUDGET AMENDMENT # 12 - VariousOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 12 - Various (see list below)AdoptPass Action details Not available
02410 13-13OPERATING BUDGET AMENDMENT # 13 - Fire Department/OperationsOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 13 - Fire Department/Operations, p. 25; Supplement p. 2AdoptPass Action details Not available
02411 23-14OPERATING BUDGET AMENDMENT # 14 - Police/Field OperationsOperating Budget AmendmentAMENDED OPERATING BUDGET AMENDMENT # 14 - Police/Field Operations, p. 28.Adopt With Amendment(s)Pass Action details Not available
02412 23-15OPERATING BUDGET AMENDMENT # 15 - Police/Support OperationsOperating Budget AmendmentSUBSTITUTE OPERATING BUDGET AMENDMENT # 15 - Police/Support Operations, p. 28AdoptPass Action details Not available
02413 13-16OPERATING BUDGET AMENDMENT # 16 - Public Health/VariousOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 16 - Public Health/Various, p. 31AdoptPass Action details Not available
02414 13-17OPERATING BUDGET AMENDMENT # 17 - Public Health/VariousOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 17 - Public Health/Various, p. 31AdoptFail Action details Not available
02415 13-18OPERATING BUDGET AMENDMENT # 18 - Public Health/VariousOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 18 - Public Health/Various, p. 31AdoptFail Action details Not available
02416 13-19OPERATING BUDGET AMENDMENT # 19 - Public Health/VariousOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 19 - Public Health/Various, p. 31Place On FilePass Action details Not available
02417 13-20OPERATING BUDGET AMENDMENT # 20 - Public Health/VariousOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 20 - Public Health/Various, P. 31AdoptFail Action details Not available
02419 23-21OPERATING BUDGET AMENDMENT # 21 - Equal Opportunity/Complaint ProcessingOperating Budget AmendmentAMENDED OPERATING BUDGET AMENDMENT # 21 - Equal Opportunity/Complaint Processing, p. 48Adopt With Amendment(s)Pass Action details Not available
02419 23-21OPERATING BUDGET AMENDMENT # 21 - Equal Opportunity/Complaint ProcessingOperating Budget AmendmentAMENDED OPERATING BUDGET AMENDMENT # 21 - Equal Opportunity/Complaint Processing, p. 48Adopt With Amendment(s)Pass Action details Not available
02420 13-22OPERATING BUDGET AMENDMENT # 22 - Equal Opportunity/Complaint ProcessingOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 22 - Equal Opportunity/Complaint Processing, p. 48AdoptPass Action details Not available
02421 13-23OPERATING BUDGET AMENDMENT # 23 - Attorney/Ordinance EnforcementOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 23 - Attorney/Ordinance Enforcement, p. 53AdoptFail Action details Not available
02422 13-24OPERATING BUDGET AMENDMENT # 24 - Comptroller/PurchasingOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 24 - Comptroller/Purchasing, p. 64AdoptFail Action details Not available
02423 13-25OPERATING BUDGET AMENDMENT # 25 - Comptroller/Administrative Support ServicesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 25 - Comptroller/Administrative Support Services, p. 64AdoptFail Action details Not available
02424 13-26OPERATING BUDGET AMENDMENT # 26 - Golf EnterpriseOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 26 - Golf Enterprise, p. 105; Supplement p. 93AdoptFail Action details Not available
02425 13-27OPERATING BUDGET AMENDMENT # 27 - Streets/VariousOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 27 - Streets/Various, p. 106AdoptPass Action details Not available
02426 23-28OPERATING BUDGET AMENDMENT # 28 - Transit Utility/ParatransitOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 28 - Transit Utility/Paratransit, p. 113AdoptPass Action details Not available
02427 23-29aOPERATING BUDGET AMENDMENT # 29 - Transit UtilityOperating Budget AmendmentAMENDED OPERATING BUDGET AMENDMENT # 29 - Transit Utility, p. 113Adopt With Amendment(s)Pass Action details Not available
02427 23-29bOPERATING BUDGET AMENDMENT # 29 - Transit UtilityOperating Budget AmendmentAMENDED OPERATING BUDGET AMENDMENT # 29 - Transit Utility, p. 113Adopt With Amendment(s)Pass Action details Not available
02428 13-30OPERATING BUDGET AMENDMENT # 30 - Traffic Engineering/Special ServicesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 30 - Traffic Engineering/Special Services, p. 116AdoptPass Action details Not available
02429 13-31OPERATING BUDGET AMENDMENT # 31 - Traffic Engineering/Special ServicesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 31 - Traffic Engineering/Special Services, p. 116; Supplement p. 105AdoptFail Action details Not available
02430 13-32OPERATING BUDGET AMENDMENT # 32 - Parking UtilityOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 32 - Parking Utility, p. 121AdoptFail Action details Not available
02431 23-33OPERATING BUDGET AMENDMENT # 33 - Ofc. Of the Director of Planning & Development/Ofc. Of Bus. ResourcesOperating Budget AmendmentAMENDED OPERATING BUDGET AMENDMENT # 33 - Ofc. Of the Director of Planning & Development/Ofc. Of Bus. Resources, p. 126. The amendment would zero out the funding & it is anticipated that this plan will be financed from private sources. Appropriation of city funds for this purpose will be determined at a later date in response to the private response.Adopt With Amendment(s)Pass Action details Not available
02432 13-34OPERATING BUDGET AMENDMENT # 34 - Ofc. Of the Director of Planning & Development/Ofc. Of Bus. ResourcesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 34 - Ofc. Of the Director of Planning & Development/Ofc. Of Bus. Resources, p. 126AdoptPass Action details Not available
02433 13-35OPERATING BUDGET AMENDMENT # 35 - Planning Unit/Comprehensive Land Use PlanningOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 35 - Planning Unit/Comprehensive Land Use Planning, p. 129AdoptFail Action details Not available
02434 13-36OPERATING BUDGET AMENDMENT # 36 - Planning Unit/Physical & Spec. Projects PlanningOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 36 - Planning Unit/Physical & Spec. Projects Planning, p. 129AdoptPass Action details Not available
02435 13-37OPERATING BUDGET AMENDMENT # 37 - Office of Community Services/Child CareOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 37 - Office of Community Services/Child Care, p. 152AdoptFail Action details Not available
02436 13-38OPERATING BUDGET AMENDMENT # 38 - Office of Community Services/Child CareOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 38 - Office of Community Services/Child Care, p. 152AdoptPass Action details Not available
02437 13-39OPERATING BUDGET AMENDMENT # 39 - Office of Community Services/Child CareOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 39 - Office of Community Services/Child Care, p. 152; Supplement p. 40Place On FilePass Action details Not available
02438 13-40OPERATING BUDGET AMENDMENT # 40 - Office of Community Services/Community ResourcesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 40 - Office of Community Services/Community Resources, p. 152Place On FilePass Action details Not available
02439 33-41OPERATING BUDGET AMENDMENT # 41 - Office of Community Services/Community Resources, Planning Unit/Physical and Special Projects PlanningOperating Budget AmendmentSECOND SUBSTITUTE OPERATING BUDGET AMENDMENT # 41 - Office of Community Services/Community Resources, Planning Unit/Physical and Special Projects Planning; p. 152, 129.Refer  Action details Not available
02440 13-42OPERATING BUDGET AMENDMENT # 42 - Office of Community Services/Community ResourcesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 42 - Office of Community Services/Community Resources, p. 152AdoptPass Action details Not available
02441 13-43OPERATING BUDGET AMENDMENT # 43 - Senior CenterOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 43 - Senior Center, p. 165Place On FilePass Action details Not available
02442 13-44OPERATING BUDGET AMENDMENT # 44 - Library/Central Library ServicesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 44 - Library/Central Library Services, p. 167Place On FilePass Action details Not available
02444 13-45OPERATING BUDGET AMENDMENT # 45 - Transit Utility/Fixed RouteOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 45 - Transit Utility/Fixed Route, p. 113Place On FilePass Action details Not available
02489 13-46OPERATING BUDGET AMENDMENT # 46 - General Fund Revenues/Intergovernmental RevenuesOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 46 - General Fund Revenues/Intergovernmental Revenues, p.15.AdoptPass Action details Not available
02490 13-47OPERATING BUDGET AMENDMENT # 47 - Miscellaneous Appropriations/Emerging NeighborhoodsOperating Budget AmendmentOPERATING BUDGET AMENDMENT # 47 - Miscellaneous Appropriations/Emerging Neighborhoods, p. 11.AdoptPass Action details Not available
02330 14.Adopted LevyResolutionAdopting the 2006 City Budget and authorizing a 2005 general property tax levy of $136,198,351 for City of Madison purposes.AdoptPass Action details Not available
02346 15.Hiring of Unified Public Health DirectorResolutionConfirming 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.Refer for Confirmation HearingPass Action details Not available