|
07873
| 1 | 1. | Pace Employment Contract | Resolution | Resolution submitting the name of Gerald Pace for confirmation of a five-year term as City Treasurer. | RECOMMEND TO COUNCIL TO ADOPT - CONFIRMATION HEARING | Pass |
Action details
|
Not available
|
|
07862
| 1 | 2. | police overtime 3rd quarter | Report | Report of Police Chief re: 3rd Quarter 2007 Overtime | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07741
| 1 | 3. | Authorizing a lease agreement with Bock Water Heaters, Inc. for the use of a portion of the City's East Rail Corridor property adjacent to Bock's property located at 110 South Dickinson Street. | Resolution | Authorizing a lease agreement with Bock Water Heaters, Inc. for the use of a portion of the City's East Rail Corridor property adjacent to Bock's property located at 110 South Dickinson Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07363
| 1 | 4. | Amending the 2007 Streets Division Capital Budget. | Resolution | Amending the 2007 Streets Capital Budget for coverage from the insurance fund for fire damage to the Olin Avenue Transfer Station. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07846
| 1 | 5. | 2007 MA Waiver Amendment | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to amend the 2007 contract for the purpose of providing the City with MA Waiver Community Integration Program (CIP), to offset approximately 60% of the cost of eligible paratransit trips provided by Metro Transit in calendar year 2007. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
07847
| 1 | 6. | 2008 MA Waiver | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2008: (1) providing the Transit Utility with MA waiver Community Integration Program (CIP) funding and State 85.21 funding by Dane County for the provision of paratransit services; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
07824
| 1 | 7. | Authorizing the submission of a Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR). | Resolution | Authorizing the submission of a Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07932
| 1 | 8. | 2008 sewer and stormwater utility rates | Ordinance | Amending the title of Chapter 35 of the Madison General Ordinances to remove the reference to “drainage”, amending Sections 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2008 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2008, and amending Section 37.05(4) of the Madison General Ordinances to establish 2008 rates for the Public Stormwater System. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07767
| 1 | 9. | Felland Road Impact Fee District | Ordinance | Creating Section 20.08(7) of the Madison General Ordinances to establish the Felland Road Neighborhood Sanitary Sewer Improvement Impact Fee District. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
07747
| 1 | 10. | Approving plans & specifications for the reconstruction of the Lien Rd Underpass of I-39/90/94 & authorizing the Mayor and City Clerk to execute an agreement with the State of WDOT for reconstruction and cost sharing of the Lien Rd Underpass of I-39/90/94 | Resolution | Approving plans and specifications for the reconstruction of the Lien Road Underpass of I-39/90/94 and authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for reconstruction and cost sharing of the Lien Road Underpass of I-39/90/94. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
07914
| 1 | 11. | Trust Fund Account monies for improvements in Allied Drive Area | Ordinance | Creating Section 4.22(10) of the Madison General Ordinances to permit the Common Council to authorize the expenditure of funds from the Trust Fund Accounts for improvements in the Allied Drive Area. | Refer | Pass |
Action details
|
Not available
|
|
07924
| 1 | 12. | | Resolution | Authorizing an Extension of the Maturity Date of the Loan Made by the CDA to Lake Point Madison, LLC | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
02731
| 1 | 13. | Engineering Services for Mid-State Street Parking Ramp | Resolution | Authorizing the Mayor and City Clerk to execute an Engineering Services Contract between the City of Madison and Thornton-Tomasetti Group, Inc. for the design and construction administration of the Mid-State Street Parking Ramp. | Return to Lead with the Recommendation to Place on File | Pass |
Action details
|
Not available
|