|
00266
| 1 | 1. | Transit Information Services, Promotion Efforts and Operations | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,280 in assistance to Madison Metro for transit information services, promotion efforts and operations for the calendar year 2005; and $12,850 to the Madison Area Metropolitan Planning Organization (MPO) and Planning Unit to support the 2005 County Specialized Transportation coordination activities for the calendar year 2005. | | |
Not available
|
Not available
|
|
00037
| 1 | 2. | Resolution to accept $136,770 from WisDOT for overhead street name signs | Resolution | Accepting grant monies in the amount of $136,770 from WisDOT for the fabrication and installation of overhead, oversize street name signs at signalized intersections along arterial streets in Madison. | | |
Not available
|
Not available
|
|
00218
| 1 | 3. | Resolution for Outer Loop Traffic Needs Study | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement between the City of Madison and HNTB Corporation for an Outer Capitol Loop Traffic Needs Study. | | |
Not available
|
Not available
|
|
00260
| 1 | 4. | Hire 1.0 LTE - Police Info. Systems Coordinator 1 | Resolution | Authorizing the City of Madison, through the Police Department to accept an award from the State of Wisconsin Office of Justice Assistance and amending the Police Department 2005 Operating Budget to allow for the hire of a 1.0 LTE - Police Info. Systems Coordinator 1 position. | | |
Not available
|
Not available
|
|
00267
| 1 | 5. | U.S. Department of Homeland Security, Federal Emergency Management Agency Grant | Resolution | Approve the acceptance of a grant from the U. S. Department of Homeland Security, Federal Emergency Management Agency for $400,000 for the Metropolitan Medical Response System (MMRS). | | |
Not available
|
Not available
|
|
00268
| 1 | 6. | contract for monitoring and troubleshooting services for the City's Information Technology Network | Resolution | Authorizing the Mayor and City Clerk to sign a contract for monitoring and troubleshooting services for the City's Information Technology Network. | | |
Not available
|
Not available
|
|
00333
| 4 | 7. | FOURTH SUBSTITUTE - Offer to Sell from Friends Community Housing, Inc., 4713-4717 Jenewein Road | Resolution | FOURTH SUBSTITUTE RESOLUTION - Accepting an Offer to Sell from Friends Community Housing, Inc. for an eight-unit apartment building located at 4713-4717 Jenewein Road. | | |
Not available
|
Not available
|
|
00245
| 1 | 8. | Blooming Grove Intergovernmental Agreement | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Between Town of Blooming Grove and City of Madison regarding boundary changes and other urban growth and delivery of municipal services issues, pursuant to an approved cooperative plan under Sec. 66.0307, Wis. Stats.; authorizing participation in the preparation of the cooperative plan for public hearing and submittal to the Wisconsin Department of Administration for approval. | | |
Not available
|
Not available
|
|
00241
| 1 | 9. | transfer of funds to Madison Parks Foundation for Goodman Pool | Resolution | Authorizing the City to enter into an agreement with Madison Parks Foundation, Inc., for the transfer of funds for the design and construction of the Goodman Pool. | | |
Not available
|
Not available
|
|
00363
| 1 | 10. | Substitute Resolution Accepting the Energy Task Force Report | Resolution | SUBSTITUTE - Accepting the Energy Task Force Report entitled "Building a Green Capital City" and referring the recommendations contained in the report to the Mayor's Office for consideration in future budgets. | | |
Not available
|
Not available
|
|
00269
| 1 | 11. | Authorizing the City Engineer to purchase 3.9 acres of wetland credits from Wisconsin Waterfowl Association, Inc. and amend the 2005 Stormwater Utility Capital Budget to increase general obligation borrowing by $110,000. | Resolution | Authorizing the City Engineer to purchase 3.9 acres of wetland credits from Wisconsin Waterfowl Association, Inc. and amend the 2005 Stormwater Utility Capital Budget to increase general obligation borrowing by $110,000. | | |
Not available
|
Not available
|
|
00337
| 1 | 12. | Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. | Resolution | SUBSTITUTE - Adopting the Allied-Dunn's Marsh-Belmar Neighborhood's Physical Improvement Plan. 10th Ald. Dist. | | |
Not available
|
Not available
|
|
00368
| 1 | 13. | Intergovernmental agreement governing the first phase of Public Health unification. | Resolution | Approving an intergovernmental agreement between the City of Madison and Dane County, to govern the first phase of the merger of the health agencies of the City and the County. | | |
Not available
|
Not available
|
|
00036
| 1 | 14. | SUBSTITUTE: To adopt and confirm amendments to the Madison General Ordinances as set forth in attached Exhibit X pursuant to Sec. 66.0103, Wis. Stats. | Ordinance | SUBSTITUTE - To adopt and confirm amendments to the Madison General Ordinances as set forth in attached Exhibit X pursuant to Sec. 66.0103, Wis. Stats. re: amending Sections 7.01 and 7.02 to dissolve the Public Health Commission and create a Board of Health for Madison and Dane County and Director and amending Sections 3.09(2), 3.73(2), 7.07(8)(d), 7.08(14), 7.15(5), 7.44(1)(d), 7.47(10), 7.52(3), 7.53(3), 23.18(3), and 25.22(2), (3)(a), (8) and (9) to update references to the Public Health Commission, effective upon execution of the Intergovernmental Agreement between the City of Madison and Dane County for Public Health Services and appointment of the Board and Director. | | |
Not available
|
Not available
|
|
00366
| 1 | 15. | Board of Estimates TIF Subcommittee Update. | Miscellaneous | Board of Estimates TIF Subcommittee Update. | | |
Not available
|
Not available
|
|
00362
| 1 | 16. | Limited Liability Corporation Report. | Report | Report of Department of Revenue dated April 27, 2004 re: Limited Liability Corporations. | | |
Not available
|
Not available
|
|
00364
| 1 | 17. | Accepting the Vision Document | Resolution | AMENDED - Accepting the Vision Document for the Allied Community as presented by the Mayor. | | |
Not available
|
Not available
|
|
00365
| 1 | 18. | Substitute - Accepting an Offer to Sell from Whitson Swift Homes, Inc. for the acquisition of approximately 18 acres for the Northeast Open Space and amending the 2005 Capital Budget. | Resolution | SUBSTITUTE - Accepting an Offer to Sell from Whitson Swift Homes, Inc. for the acquisition of approximately 18 acres for the Northeast Open Space and amending the 2005 Capital Budget. | | |
Not available
|
Not available
|
|
00367
| 1 | 19. | Staff briefing on proposed offer to purchase the Supersaver site from Avalon Madison Village LLC. | Miscellaneous | Staff briefing on proposed offer to purchase the Supersaver site from Avalon Madison Village LLC. | | |
Not available
|
Not available
|