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13868
| 1 | 1. | Trapeze Google Export Product | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Trapeze Software Group, Inc. to accept, at no charge, the Trapeze Google Export product. | Return to Lead with the Recommendation for Approval | Pass |
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15438
| 1 | 2. | Amend Gillig Contrat - 14 Hybrids | Resolution | Authorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts. Metro Transit is exercising our option under the contract to purchase fourteen (14) diesel-electric hybrid buses in the 2010 production order, at a cost not to exceed $7,959,000. The cost will be covered by stimulus funding. | Return to Lead with the Recommendation for Approval | Pass |
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15220
| 1 | 3. | Well abandonment rebate | Ordinance | Amending Section 13.21(1), creating Section 13.21(9) and renumbering current Sections 13.21(9) and (10) of the Madison General Ordinances to create a well abandonment rebate of fifty percent (50%) of the cost of abandoning private wells up to one thousand dollars ($1,000), and amending Section 35.025(1) of the Madison General Ordinances to provide for funding of this rebate through the landfill remediation fee. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15279
| 1 | 4. | Approving and adopting the City of Madison Personnel Rules, revised 2009. | Resolution | Approving and adopting the City of Madison Personnel Rules, revised 2009. | Return to Lead with the Recommendation for Approval | Pass |
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15285
| 2 | 5. | Residency - CG 18 & 44 | Ordinance | SUBSTITUTE - Amending Sections 3.30(2), 3.53(10)(a) and 3.54(16)(a) of the Madison General Ordinances to permit members of Compensation Groups 18 and 44 to reside in places of their choosing. | Refer | Pass |
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15113
| 1 | 6. | 8125 Fire Station #13 Resolution | Resolution | Authorizing the execution of an Offer to Purchase and Sell Real Estate with Metro Tech LLC, (the “Seller”) for the purchase of a portion of Lot 2 of MetroTech Plat for the future siting of a fire station. | | |
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15354
| 1 | 7. | Facade Improvement Resolution 07 08 09 | Resolution | Approving Facade Improvement Grant to: 555 State Street (Fat Sandwich Company), 627-631 State Street (U.S. Cellular/Printex), 924 Williamson Street (Plan B), 2205 Sherman Avenue (Madison Chiropractic), 110 S. Dickinson Street (Bock Water Heaters, Inc.), 110-112 King Street (Ancora) and 831 Williamson Street (Chez Vous Catering). | | |
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15113
| 1 | 6. | 8125 Fire Station #13 Resolution | Resolution | Authorizing the execution of an Offer to Purchase and Sell Real Estate with Metro Tech LLC, (the “Seller”) for the purchase of a portion of Lot 2 of MetroTech Plat for the future siting of a fire station. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15354
| 1 | 7. | Facade Improvement Resolution 07 08 09 | Resolution | Approving Facade Improvement Grant to: 555 State Street (Fat Sandwich Company), 627-631 State Street (U.S. Cellular/Printex), 924 Williamson Street (Plan B), 2205 Sherman Avenue (Madison Chiropractic), 110 S. Dickinson Street (Bock Water Heaters, Inc.), 110-112 King Street (Ancora) and 831 Williamson Street (Chez Vous Catering). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15260
| 1 | 8. | Midvale-Westmorland Neighborhood Plan | Resolution | Adopting the Midvale-Westmorland Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 11 & 20. | Return to Lead with the Recommendation for Approval | Pass |
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15276
| 2 | 9. | Stimulus Funds: Approving specific projects to be funded using the City of Madison’s Community Development Block Grant-Recovery (CDBG-R) program funds based on an RFP process previously approved and also authorizing the Mayor and City Clerk to sign agree | Resolution | AMENDED SECOND SUBSTITUTE - Approving specific projects to be funded using the City of Madison’s Community Development Block Grant-Recovery (CDBG-R) program funds based on an RFP process previously approved and also authorizing the Mayor and City Clerk to sign agreements with Operation Fresh Start, Inc. for $167,059 $269,184, Common Wealth for $33,350, Higher Ground Urban Farm for $106,050, and YWCA of Madison, Inc. for $38,455, and Dane County Housing Authority for $33,648.and amending the 2009 operating budgets of CDBG and the Office of the Director of Planning and Community and Economic Development to provide for $102,125 in additional hourly salary and benefit expenditures and offsetting revenue. various agencies to implement projects. Projects proposed by area agencies will be reviewed and approved by the CDBG Committee and recommended to the Board of Estimates. Projects will be implemented in four categories targeting low and moderate income individuals: housing rehabilitation and preservation; economic development services; foreclosure prevention, counseling, and referral serv | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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15380
| 1 | 10. | Stimulus Funds: Approve the use of Homeless Prevention and Rapid Re-Housing Program funds by Community Action Coalition for South Central Wisconsin, Inc. and authorize the Mayor and City Clerk to enter into an agreement with CACSCW. | Resolution | Approve use of $796,664 in Homeless Prevention and Rapid Re-Housing Program (HPRP) funds by Community Action Coalition for South Central Wisconsin, Inc. (CACSCW) based on the results of a CDBG Office Request for Proposals and approved by the CDBG Committee; and authorize the Mayor and the City Clerk to sign a contract for services with CACSCW. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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15444
| 1 | 11. | Establishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberation on the City of Madison's 2010 Capital and Operating Budgets. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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13858
| 1 | 12. | Status report on local impacts of federal economic stimulus package. | Discussion Item | Status report on local impacts of federal economic stimulus package. | Discuss and continue | |
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15504
| 1 | 13. | Discussion of the use of a 'but for' financial gap analysis in determining TIF assistance. | Discussion Item | Discussion of the use of a 'but for' financial gap analysis in determining TIF assistance. | Discuss and continue | |
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15505
| 1 | 14. | Contract Negotiation Update. | Discussion Item | Contract Negotiation Update. | | |
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