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05302
| 1 | 1. | Clean Sweep Household Hazardous Waste Collection 2007-2008 | Resolution | Authorizing an Agreement between the City of Madison and County of Dane for the Provision of Household Hazardous Waste Services, for the Clean Sweep household hazardous waste collection program for a period from January 1, 2007 to December 31, 2008, and authorizing assignment of the contract from the City to the new merged City-County health department upon creation of that department. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05350
| 1 | 2. | Public Health Nutritionist Increase | Resolution | Increasing a Public Health Nutritionist from 0.5 FTE to 0.6 FTE. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05365
| 1 | 3. | Public Health Nurse Increase 0.5 FTE | Resolution | Accepting funds from Dane County for a 0.5 FTE Public Health Nurse, increasing position authority by 0.5 FTE, and amending the 2007 Operating Budget to add the revenues and expenditures. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05347
| 1 | 4. | Agreement with UW for use of City fiber optics | Resolution | Authorizing the Mayor and other City officials to sign an agreement with the Board of Regents of the University of Wisconsin System (UW) for the use of City fiber optic communication strands. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05074
| 1 | 5. | Local Preference Purchasing Subcmte | Report | Report of the Joint Subcommittee on Local Preference Purchasing Policies | Grant with Condition(s) and Close the Public Hearing | Pass |
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05375
| 1 | 6. | Authorizing the Mayor and City Clerk to sign a contract with Systems X Design, LLC (SXD) for software maintenance. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Systems X Design, LLC (SXD) for software maintenance. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05387
| 1 | 7. | Double-Fill Authorization of Streets Operations Analyst | Resolution | Double-fill Authorization of Streets Operations Analyst. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05381
| 1 | 8. | Purchase Carts for the Automated Refuse Collection | Resolution | SUBSTITUTE - Authorizing the Streets Division to purchase carts for the automated refuse collection program from the Rehrig Pacific Company. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05385
| 1 | 9. | MSCR & Adult Baseball/Softball Use of Park Land, 2007 | Resolution | Authorizing the City to enter into a two (2) year agreement with the possibility of a one year renewal term with Madison Metropolitan School District for the use of city park land for adult baseball and softball programs by the Madison School Community Recreation. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05386
| 1 | 10. | MSCR & Warner Park Community Rec. Center Use, 2007 | Resolution | Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2007. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05363
| 1 | 11. | Stoughton Road Revitalization Project | Resolution | Authorizing the acceptance of a BUILD Grant from Dane County, and the hiring of Cuningham Group, Architecture P.A., for consultation services to prepare a plan for the Stoughton Road Revitalization Project. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05371
| 1 | 12. | HOME and HOME Match funds for MDC's East Washington Avenue housing project | Resolution | Authorizing the provision of HOME and HOME Match funds to assist Madison Development Corp. to develop housing in ways that address City, Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05373
| 1 | 13. | HOME funds for Common Wealth Central Park Lofts | Resolution | Authorizing the provision of HOME funds to assist Common Wealth Development, Inc. develop the Central Park Lofts housing project in ways that address City, Community and Neighborhood Development Objectives. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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05479
| 1 | 14. | Compensation of Managerial Employees | Report | Report of the City Comptroller re: Ordinance 3.38(6) - Compensation of Managerial Employees | Grant with Condition(s) and Close the Public Hearing | Pass |
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05468
| 1 | 15. | Mayor Biz - Downtown Safety Initiative | Report | Report of the Chief of Police regarding the Downtown Safety Initiative. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMS | Pass |
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05379
| 1 | 16. | PREZ BIZ - Directing the Director of Planning & Development to provide written authorization to Meyer Realty and Management, Inc. to enter into new leases with individuals and families who are displaced from their housing due to nuisance abatement act. | Resolution | AMENDED SUBSTITUTE - Directing the Director of Planning and Development to provide written authorization to Meyer Realty and Management, Inc. to enter into new leases with individuals and families who are displaced from their housing due to nuisance abatement actions of the City of Madison if they are not part of the reason for the City nuisance abatement action and to renew leases of current tenants who are in good standing. | | |
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04859
| 2 | 17. | Reorganization of the Department of Planning and Development | Ordinance | AMENDED ALTERNATE - Amending Section 16.04 of the Madison General Ordinances to reflect the reorganization of the Department of Planning and Development as the Department of Planning, Community and Economic Development and to update existing references in various Chapters to reflect the changes in Department and Unit names. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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05380
| 1 | 18. | SUBSTITUTE. Development agreement to fund a TIF Loan to Union Corners LLC for the redevelopment of the former Rayovac site in the proposed TID #37 (Union Corners) | Resolution | AMENDED SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $4,900,000 Tax Incremental Finance Loan to Union Corners, LLC ("Developer") in the development of the first phase of a mixed-use redevelopment project (Union Corners) located in the former Rayovac site, roughly bounded by East Washington Avenue, Winnebago and Milwaukee Streets in the proposed TID #37 (Union Corners) and making exceptions to TIF Policy 4(e) concerning the 50% Rule and 3.1(i) Equity Participation Payment formula. | Refer | Pass |
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